Hallco 1274 Limited, Warrington
Hallco 1274 Limited is a private limited company. Located at The Spectrum, 56-58 Benson Road Birchwood, Warrington WA3 7PQ, the above-mentioned 18 years old company was incorporated on 2005-12-20 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).3 directors can be found in the enterprise: Steven L. (appointed on 15 November 2023), Peter D. (appointed on 01 February 2008), Fred D. (appointed on 03 February 2006). Among the secretaries (1 in total), we can name: Steven L. (appointed on 02 December 2020).
| About | |
|---|---|
| Name: Hallco 1274 Limited | |
| Number: 05659461 | |
| Incorporation date: 2005-12-20 | |
| End of financial year: 31 March |
| Address: |
The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Fred D.
13 October 2020
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Allan B.
20 October 2020
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Joanne W.
20 October 2020
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Fred D.
6 April 2016 - 20 October 2020
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 |
| Current Assets | 213,757 | 416,584 |
| Fixed Assets | 2,357,000 | 2,357,000 |
| Total Assets Less Current Liabilities | 1,034,615 | 1,248,377 |
The date for Hallco 1274 Limited confirmation statement filing is 2024-09-27. The latest one was sent on 2023-09-13. The date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.
4 persons of significant control are reported in the official register, namely: Fred D. who owns over 3/4 of shares, 3/4 to full of voting rights. Allan B. who owns over 3/4 of shares, 3/4 to full of voting rights. Joanne W. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
On Wed, 15th Nov 2023 new director was appointed. filed on: 15th, November 2023 | officers |
Free Download
(2 pages)
|
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