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HALLSTONE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hallstone Developments Limited. The company was founded 29 years ago and was given the registration number 03097631. The firm's registered office is in YORK. You can find them at The Airfield, Seaton Ross, York, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:HALLSTONE DEVELOPMENTS LIMITED
Company Number:03097631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38320 - Recovery of sorted materials
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The Airfield, Seaton Ross, York, United Kingdom, YO42 4NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Airfield, Seaton Ross, York, United Kingdom, YO42 4NF

Director03 December 2009Active
The Airfield, Seaton Ross, York, United Kingdom, YO42 4NF

Director01 September 2019Active
Rolawn Head Office, York Road, Elvington, York, United Kingdom, YO41 4XR

Secretary03 December 2009Active
20 Canon Drive, Bowdon, WA14 3FD

Secretary17 April 2001Active
Holly Ville Lodge, Greenfield, OL3 7DR

Secretary23 August 2005Active
33 Melrose Street, Hull, HU3 6ES

Secretary31 October 2005Active
33 Melrose Street, Hull, HU3 6ES

Secretary21 February 1997Active
33 Melrose Street, Hull, HU3 6ES

Secretary09 November 1995Active
The Airfield, Seaton Ross, York, United Kingdom, YO42 4NF

Secretary15 April 2010Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary30 November 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary01 September 1995Active
66 Main Street, Bubwith, Selby, YO8 6LX

Director31 October 2005Active
37 Highfield Road, Bubwith, Selby, YO8 6NA

Director01 August 1997Active
17 High Lane East, West Hallam, Ilkeston, DE7 6HW

Director05 January 2004Active
York, Road, Elvington, York, United Kingdom, YO41 4DY

Director26 October 2010Active
20 Canon Drive, Bowdon, WA14 3FD

Director17 April 2001Active
Derwent View, Brackenholme, Selby, YO8 7EL

Director09 November 1995Active
8 Wentworth Close, Onchan, IM3 2JU

Director17 April 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director01 September 1995Active

People with Significant Control

Mr Paul Andrew Dawson
Notified on:08 August 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:The Airfield, Seaton Ross, York, United Kingdom, YO42 4NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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