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T. HALLAM & SONS LIMITED

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

This company is commonly known as T. Hallam & Sons Limited. The company was founded 25 years ago and was given the registration number 03606193. The firm's registered office is in SOUTHPORT. You can find them at Hoghton Chambers, Hoghton Street, Southport, Merseyside. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:T. HALLAM & SONS LIMITED
Company Number:03606193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1998
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Hoghton Chambers, Hoghton Street, Southport, Merseyside, United Kingdom, PR9 0TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QT

Secretary23 July 2009Active
Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QT

Director22 December 1998Active
Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QT

Director22 December 1998Active
Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QT

Director22 March 2013Active
3 Applefields, Leyland, Preston, PR25 3AZ

Secretary22 December 1998Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary29 July 1998Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director29 July 1998Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director29 July 1998Active

People with Significant Control

James Hall And Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hoghton Chambers, Hoghton Street, Southport, England, PR9 0TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type dormant.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-28Officers

Change person director company with change date.

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2023-03-28Address

Change registered office address company with date old address new address.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-11-23Officers

Change person director company with change date.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-03-28Officers

Change person director company with change date.

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2022-03-17Officers

Change person director company with change date.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-12-20Accounts

Change account reference date company previous shortened.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-17Dissolution

Dissolution voluntary strike off suspended.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-04Dissolution

Dissolution application strike off company.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type dormant.

Download
2019-08-06Confirmation statement

Confirmation statement with updates.

Download
2019-07-22Address

Change registered office address company with date old address new address.

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2019-01-08Officers

Change person secretary company with change date.

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2018-12-19Officers

Change person director company with change date.

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2018-12-18Officers

Change person director company with change date.

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2018-12-17Accounts

Accounts with accounts type dormant.

Download
2018-08-06Confirmation statement

Confirmation statement with updates.

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