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HALLWOOD LIMITED

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

This company is commonly known as Hallwood Limited. The company was founded 24 years ago and was given the registration number 03883423. The firm's registered office is in . You can find them at 479 Holloway Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HALLWOOD LIMITED
Company Number:03883423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:479 Holloway Road, London, N7 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, The Ridgeway, London, United Kingdom, NW11 8QS

Secretary16 February 2016Active
34 The Ridgeway, London, NW11 8QS

Director21 December 1999Active
10, Rechov Ryness, Bnei Brak, Israel,

Secretary21 December 1999Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary25 November 1999Active
10, Rechov Ryness, Bnei Brak, Israel,

Director21 December 1999Active
15 Riverside Drive, 300 Golders Green Road, London, NW11 9PU

Director21 December 1999Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director25 November 1999Active

People with Significant Control

Newshop Limited
Notified on:02 February 2021
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-15Mortgage

Mortgage satisfy charge full.

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2021-09-15Mortgage

Mortgage satisfy charge full.

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2021-09-15Mortgage

Mortgage satisfy charge full.

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2021-09-15Mortgage

Mortgage satisfy charge full.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-02-05Persons with significant control

Notification of a person with significant control.

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2021-02-04Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-02-04Miscellaneous

Legacy.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-02-07Accounts

Change account reference date company previous extended.

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2017-11-27Return

Legacy.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-05-09Officers

Change person secretary company with change date.

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