General information

Name:

Hallwood Estates Limited

Office Address:

11 Portland Road B16 9HN Birmingham

Number: 04589413

Incorporation date: 2002-11-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hallwood Estates began its operations in the year 2002 as a Private Limited Company with reg. no. 04589413. This particular company has been operating for twenty two years and it's currently active. This company's registered office is situated in Birmingham at 11 Portland Road. You could also locate the firm by its area code, B16 9HN. The enterprise's SIC code is 82990 - Other business support service activities not elsewhere classified. 2022-11-30 is the last time account status updates were reported.

James M. and Paula M. are listed as firm's directors and have been working on the company success since December 2013. To support the directors in their duties, this specific company has been using the skills of Paula M. as a secretary for the last twenty two years.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 09 December 2013

Latest update: 8 January 2024

Paula M.

Role: Director

Appointed: 13 November 2002

Latest update: 8 January 2024

Paula M.

Role: Secretary

Appointed: 13 November 2002

Latest update: 8 January 2024

People with significant control

Executives who have control over the firm are as follows: James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hallwood (Uk) Holdings Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Birmingham at Edgbaston, B16 9HN, West Midlands and was registered as a PSC under the registration number 07855316.

James M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hallwood (Uk) Holdings Ltd
Address: 11 Portland Road Edgbaston, Birmingham, West Midlands, B16 9HN, United Kingdom
Legal authority England & Wales
Legal form Legal
Country registered England And Wales
Place registered Companies House
Registration number 07855316
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 24 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 December 2014
Date Approval Accounts 31 August 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 7 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts 16 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 16 August 2013
Annual Accounts 27 August 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 27 August 2014
Annual Accounts
End Date For Period Covered By Report 30 November 2015
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 30th November 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

315 Bordesley Green East Stechford

Post code:

B33 8QF

City / Town:

Birmingham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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