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HALLY'S LIMITED

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

This company is commonly known as Hally's Limited. The company was founded 11 years ago and was given the registration number 08409468. The firm's registered office is in LONDON. You can find them at 60 New Kings Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HALLY'S LIMITED
Company Number:08409468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:60 New Kings Road, London, SW6 4LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, New Kings Road, London, England, SW6 4LS

Director19 February 2013Active
60, New Kings Road, London, England, SW6 4LS

Director19 February 2013Active

People with Significant Control

Mr Philip Gustav Beatty
Notified on:30 June 2016
Status:Active
Date of birth:May 1975
Nationality:German
Address:60, New Kings Road, London, SW6 4LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Anna Halliday
Notified on:30 June 2016
Status:Active
Date of birth:July 1985
Nationality:British
Address:60, New Kings Road, London, SW6 4LS
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-12-11Capital

Capital return purchase own shares.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-08-31Capital

Capital cancellation shares.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-04-03Confirmation statement

Confirmation statement with updates.

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2021-02-28Accounts

Accounts with accounts type total exemption full.

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2020-11-05Resolution

Resolution.

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2020-10-23Capital

Capital alter shares subdivision.

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2020-10-20Capital

Capital allotment shares.

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2020-10-16Resolution

Resolution.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-05-29Officers

Termination director company with name termination date.

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2019-05-29Persons with significant control

Cessation of a person with significant control.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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