General information

Name:

Halldrive Limited

Office Address:

One New Bailey 4 Stanley Street M3 5JL Salford

Number: 04948387

Incorporation date: 2003-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halldrive is a firm situated at M3 5JL Salford at One New Bailey. This firm has been in existence since 2003 and is established as reg. no. 04948387. This firm has been operating on the British market for 21 years now and company current state is active. The firm's SIC and NACE codes are 99999 which means Dormant Company. Halldrive Limited released its latest accounts for the financial period up to 2022-10-31. The company's latest annual confirmation statement was submitted on 2023-10-30.

There's a solitary director at the moment running this particular company, specifically Charles H. who's been doing the director's assignments since 2003-10-30. This company had been controlled by Steven T. until April 2016.

The companies with significant control over the firm include: Circle Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Salford at 4 Stanley Street, Salford Quays, M3 5JL, Manchester and was registered as a PSC under the reg no 04857483. Charles H. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Charles H.

Role: Director

Appointed: 09 December 2003

Latest update: 13 February 2024

People with significant control

Circle Group Ltd
Address: One New Bailey 4 Stanley Street, Salford Quays, Salford, Manchester, M3 5JL, England
Legal authority N/A
Legal form N/A
Country registered England And Wales
Place registered England And Wales
Registration number 04857483
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Charles H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 2 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 2 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts 2 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 2 July 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 June 2016
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
End Date For Period Covered By Report 31 October 2018
Annual Accounts 26 June 2014
Date Approval Accounts 26 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st October 2023 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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