Hal Properties Limited. Head office in Cardiff. Check Director.

Hal Properties Limited, Cardiff

Hal Properties Limited is a private limited company. Previously, it was called Prime North Somerset Limited (it was changed on 2017-10-27). Situated at Henstaff Court, Llantrisant Road, Cardiff CF72 8NG, the above-mentioned 9 years old firm was incorporated on 2014-10-03 and is classified as "construction of domestic buildings" (SIC: 41202).
1 director can be found in the business: Mark H. (appointed on 04 March 2015).

About
Name: Hal Properties Limited
Number: 09248305
Incorporation date: 2014-10-03
End of financial year: 29 October


Address:	Henstaff Court Llantrisant Road Cardiff CF72 8NG
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Mark H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Current Assets	1,866	5,760	-	-	-
Shareholder Funds	-6,567	-	-	-	-
Total Assets Less Current Liabilities	-6,567	-9,872	-13,439	-13,439	-13,439

The due date for Hal Properties Limited confirmation statement filing is 2024-03-18. The last one was submitted on 2023-03-04. The target date for a subsequent annual accounts filing is 29 July 2024. Latest accounts filing was submitted for the time period up to 31 October 2022.

1 person of significant control is indexed in the official register, a solitary individual Mark H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 14th, July 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 14th, July 2023 \| accounts	Free Download (5 pages)
AD01	Address change date: 2023/03/06. New Address: Henstaff Court Llantrisant Road Cardiff CF72 8NG. Previous address: Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG Wales filed on: 6th, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2023/03/04 filed on: 6th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 27th, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/03/04 filed on: 10th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 9th, July 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/03/04 filed on: 14th, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 23rd, September 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/03/04 filed on: 27th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 25th, July 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/03/04 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 29th, October 2018 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2017/10/29 filed on: 30th, July 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/04 filed on: 16th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 31st, October 2017 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/10/27 filed on: 27th, October 2017 \| resolution	Free Download (3 pages)
AA01	Previous accounting period shortened to 2016/10/30 filed on: 31st, July 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/04 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/01/16 filed on: 16th, January 2017 \| resolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
AD01	Address change date: 2016/05/16. New Address: Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG. Previous address: The Maltings East Tyndall Street Cardiff CF24 5EA filed on: 16th, May 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/04 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/16 capital
AP01	New director appointment on 2015/03/04. filed on: 9th, March 2015 \| officers	Free Download (2 pages)
TM01	2015/03/04 - the day director's appointment was terminated filed on: 9th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/04 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (3 pages)
CERTNM	Company name changed st james place LIMITEDcertificate issued on 04/11/14 filed on: 4th, November 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 3rd, October 2014 \| incorporation	Free Download (26 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/03 capital

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