Hallens Limited. Head office in Lancashire. Check Director.

Hallens Limited, Lancashire

Hallens Limited is a private limited company. Situated at 23 Turnberry, Knutshaw Bridge, Bolton, Lancashire BL3 4XJ, the aforementioned 19 years old business was incorporated on 2004-10-28.
1 director can be found in this firm: Paul H. (appointed on 28 October 2004). When it comes to the secretaries (1 in total), we can name: Kathleen H. (appointed on 28 October 2004).

About
Name: Hallens Limited
Number: 05271980
Incorporation date: 2004-10-28
End of financial year: 28 October


Address:	23 Turnberry, Knutshaw Bridge Bolton Lancashire BL3 4XJ
SIC code:	47110 -

Company staff

People with significant control

Paul H.

30 June 2016

Nature of control:	25-50% shares

Kathleen H.

30 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-30	2015-10-29	2016-10-29	2017-10-28	2018-10-28	2019-10-28	2020-10-28	2021-10-28	2022-10-28
Current Assets	17,568	8,101	10,325	12,210	20,013	11,309	11,668	10,362	22,736	40,524	42,263	44,236
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	24,069	21,189	18,468	13,376	13,035	7,677	7,355	5,216	19,686	34,766	34,137	37,232
Shareholder Funds	360	971	1,895	446	828	-	-	-	-	-	-	-
Tangible Fixed Assets	36,550	31,067	26,684	22,681	19,279	-	-	-	-	-	-	-
Fixed Assets	36,550	31,067	26,684	-	-	-	-	-	-	8,554	7,270	6,178

The deadline for Hallens Limited confirmation statement filing is 2023-11-18. The last one was submitted on 2022-11-04. The deadline for a subsequent accounts filing is 28 July 2024. Latest accounts filing was filed for the time period up to 28 October 2022.

2 persons of significant control are listed in the official register, namely: Paul H. who has 1/2 or less of shares. Kathleen H. who has 1/2 or less of shares.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 28, 2022 filed on: 28th, July 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 28, 2021 filed on: 27th, October 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 28, 2020 filed on: 4th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 28, 2019 filed on: 18th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 28, 2018 filed on: 24th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 28, 2017 filed on: 27th, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 29, 2016 filed on: 27th, October 2017 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from October 29, 2016 to October 28, 2016 filed on: 27th, July 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 29, 2015 filed on: 28th, October 2016 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from October 30, 2015 to October 29, 2015 filed on: 28th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 28, 2015 filed on: 15th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 15, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 30, 2014 filed on: 30th, October 2015 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from October 31, 2014 to October 30, 2014 filed on: 30th, July 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 28, 2014 filed on: 16th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 30th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2013 filed on: 18th, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 31st, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2012 filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 31st, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2011 filed on: 13th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 25th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2010 filed on: 19th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 30th, July 2010 \| accounts	Free Download (5 pages)
CH01	On October 29, 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2009 filed on: 29th, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 6th, August 2009 \| accounts	Free Download (6 pages)
363a	Period up to December 9, 2008 - Annual return with full member list filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 19th, August 2008 \| accounts	Free Download (7 pages)
363a	Period up to November 12, 2007 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to November 12, 2007 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 6th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 6th, September 2007 \| accounts	Free Download (6 pages)
363a	Period up to November 24, 2006 - Annual return with full member list filed on: 24th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to November 24, 2006 - Annual return with full member list filed on: 24th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 30th, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 30th, August 2006 \| accounts	Free Download (7 pages)
363s	Period up to November 30, 2005 - Annual return with full member list filed on: 30th, November 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 30, 2005 (Director's particulars changed) annual return
363s	Period up to November 30, 2005 - Annual return with full member list filed on: 30th, November 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 30, 2005 (Director's particulars changed) annual return
88(2)R	Alloted 99 shares on October 28, 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on October 28, 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, November 2004 \| capital	Free Download (2 pages)
288b	On November 23, 2004 Director resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
288b	On November 23, 2004 Secretary resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
288a	On November 23, 2004 New director appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
288a	On November 23, 2004 New secretary appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
288a	On November 23, 2004 New secretary appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
288b	On November 23, 2004 Secretary resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
288a	On November 23, 2004 New director appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
288b	On November 23, 2004 Director resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, October 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2004 \| incorporation	Free Download (16 pages)

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