General information

Name:

Hallco 1274 Ltd

Office Address:

The Spectrum 56-58 Benson Road Birchwood WA3 7PQ Warrington

Number: 05659461

Incorporation date: 2005-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hallco 1274 Limited can be gotten hold of in The Spectrum, 56-58 Benson Road Birchwood in Warrington. The company's zip code is WA3 7PQ. Hallco 1274 has been operating on the British market since the company was set up in 2005. The company's registered no. is 05659461. This company's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. Hallco 1274 Ltd reported its latest accounts for the period up to Thu, 31st Mar 2022. The firm's most recent confirmation statement was filed on Wed, 13th Sep 2023.

Considering the following firm's magnitude, it became imperative to find additional directors: Steven L., Peter D. and Fred D. who have been working as a team for one year to exercise independent judgement of the firm.

Executives with significant control over this firm are: Fred D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Allan B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Joanne W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Steven L.

Role: Director

Appointed: 15 November 2023

Latest update: 23 January 2024

Steven L.

Role: Secretary

Appointed: 02 December 2020

Latest update: 23 January 2024

Peter D.

Role: Director

Appointed: 01 February 2008

Latest update: 23 January 2024

Fred D.

Role: Director

Appointed: 03 February 2006

Latest update: 23 January 2024

People with significant control

Fred D.
Notified on 13 October 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Allan B.
Notified on 20 October 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Joanne W.
Notified on 20 October 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Fred D.
Notified on 6 April 2016
Ceased on 20 October 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Wed, 15th Nov 2023 new director was appointed. (AP01)
filed on: 15th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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