Hallswelle Secretaries Ltd. Head office in London. Check Director.

Hallswelle Secretaries Ltd, London

Hallswelle Secretaries Ltd is a private limited company. Formerly, it was called Youngnorm Ltd (it was changed on 2009-04-01). Located at 5 North End Road, London NW11 7RJ, the aforementioned 15 years old enterprise was incorporated on 2009-02-24 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the business: Judith H. (appointed on 17 November 2015), Frank M. (appointed on 18 March 2009), Adrian H. (appointed on 18 March 2009). Among the secretaries (1 in total), we can name: Judith H. (appointed on 18 March 2009).

About
Name: Hallswelle Secretaries Ltd
Number: 06827911
Incorporation date: 2009-02-24
End of financial year: 29 March


Address:	5 North End Road London NW11 7RJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Frank M.

6 April 2016

Nature of control:	25-50% shares

Adrian H.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-29	2020-03-31	2021-03-31
Current Assets	13,832	13,836	13,917	20,429	23,016	18,470	29,649	31,576	33,817	26,796	26,629
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	1,573	1,765	847	3,656	6,535	2,709	-	-	-	-	-
Total Assets Less Current Liabilities	1,573	1,765	847	3,656	6,535	2,709	-1,112	-1,185	1,056	9,361	21,729

The target date for Hallswelle Secretaries Ltd confirmation statement filing is 2024-03-09. The last one was sent on 2023-02-24. The target date for the next annual accounts filing is 17 June 2023. Previous accounts filing was submitted for the time up to 31 March 2021.

2 persons of significant control are listed in the official register, namely: Frank M. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 7th, November 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 7th, November 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, August 2023 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/03/29 filed on: 17th, March 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/24 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/03/30 filed on: 20th, December 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/24 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/24 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, January 2021 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2020/03/31 from 2020/03/23 filed on: 26th, August 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/29 filed on: 22nd, June 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/02/24 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2019/03/23, originally was 2019/03/24. filed on: 24th, March 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/03/24 filed on: 24th, December 2019 \| accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 27th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/24 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, July 2018 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, July 2018 \| accounts	Free Download (7 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, May 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/24 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/03/25 filed on: 26th, December 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/24 filed on: 29th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, March 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2016/03/26 filed on: 26th, December 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/24 filed on: 1st, March 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, December 2015 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2015/11/17. filed on: 17th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/24 filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 26th, December 2014 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2013/03/27 filed on: 21st, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/24 filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2013/03/28 filed on: 24th, December 2013 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/24 filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2012/03/29 filed on: 24th, December 2012 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/24 filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2011/03/30 filed on: 22nd, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/24 filed on: 12th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010 \| accounts	Free Download (1 page)
CH01	On 2010/02/23 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/24 filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/2010 to 31/03/2010 filed on: 9th, September 2009 \| accounts	Free Download (1 page)
288a	On 2009/04/06 Director appointed filed on: 6th, April 2009 \| officers	Free Download (1 page)
288a	On 2009/04/06 Secretary appointed filed on: 6th, April 2009 \| officers	Free Download (1 page)
288a	On 2009/04/06 Director appointed filed on: 6th, April 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed youngnorm LTDcertificate issued on 01/04/09 filed on: 28th, March 2009 \| change of name	Free Download (2 pages)
288b	On 2009/03/26 Appointment terminated director filed on: 26th, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 26/03/2009 from 39A leicester road salford manchester M7 4AS filed on: 26th, March 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, February 2009 \| incorporation	Free Download (9 pages)

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