Hallam Park Estates (finningley) Ltd

General information

Name:

Hallam Park Estates (finningley) Limited

Office Address:

The Distribution Depot, Hydra Business Park Nether Lane Ecclesfield S35 9ZX Sheffield

Number: 14276266

Incorporation date: 2022-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

14276266 is the registration number used by Hallam Park Estates (finningley) Ltd. This company was registered as a Private Limited Company on 2022-08-04. This company has been actively competing on the British market for 2 years. This company can be reached at The Distribution Depot, Hydra Business Park Nether Lane Ecclesfield in Sheffield. The head office's area code assigned is S35 9ZX. This company known today as Hallam Park Estates (finningley) Ltd, was previously listed as Hallam Estates (finningley). The change has taken place in 2022-08-05. The firm's classified under the NACE and SIC code 41100 - Development of building projects. Hallam Park Estates (finningley) Limited released its account information for the financial period up to 2023-03-31. The latest annual confirmation statement was submitted on 2023-08-03.

In order to be able to match the demands of their clientele, this specific company is constantly improved by a unit of three directors who are Martin B., Geoffrey H. and David S.. Their joint efforts have been of crucial importance to the following company since 2022. Moreover, the managing director's efforts are backed by a secretary - Sarah B., who was chosen by the following company in 2023.

  • Previous company's names
  • Hallam Park Estates (finningley) Ltd 2022-08-05
  • Hallam Estates (finningley) Ltd 2022-08-04

Financial data based on annual report

Company staff

Sarah B.

Role: Secretary

Appointed: 23 June 2023

Latest update: 30 January 2024

Martin B.

Role: Director

Appointed: 04 August 2022

Latest update: 30 January 2024

Geoffrey H.

Role: Director

Appointed: 04 August 2022

Latest update: 30 January 2024

David S.

Role: Director

Appointed: 04 August 2022

Latest update: 30 January 2024

People with significant control

The companies with significant control over the firm are as follows: Bhi Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Sheffield at Nether Lane, Ecclesfield, S35 9ZX and was registered as a PSC under the reg no 10166189. Lds Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Sheffield at Europa Link, S9 1XU and was registered as a PSC under the reg no 12406940.

Bhi Group Limited
Address: The Distribution Depot Nether Lane, Ecclesfield, Sheffield, S35 9ZX, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10166189
Notified on 5 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lds Group Limited
Address: The Hart Shaw Building Europa Link, Sheffield, S9 1XU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12406940
Notified on 4 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-08-04
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from The Distribution Depot, Hydra Business Park Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX United Kingdom on 2023/11/27 to Bhi House Bessemer Way Rotherham S60 1FB (AD01)
filed on: 27th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
1
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