Hal Properties Limited

General information

Name:

Hal Properties Ltd

Office Address:

Henstaff Court Llantrisant Road CF72 8NG Cardiff

Number: 09248305

Incorporation date: 2014-10-03

End of financial year: 29 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hal Properties Limited can be gotten hold of in Henstaff Court, Llantrisant Road in Cardiff. Its zip code is CF72 8NG. Hal Properties has been present in this business since the company was started on October 3, 2014. Its Companies House Registration Number is 09248305. This company switched its registered name three times. Up till 2017 this firm has delivered the services it specializes in as Prime North Somerset but now this firm is listed under the business name Hal Properties Limited. This company's principal business activity number is 41202 and has the NACE code: Construction of domestic buildings. The firm's latest annual accounts were submitted for the period up to 2022-10-31 and the most current confirmation statement was submitted on 2023-03-04.

Currently, this firm is the workplace of just one director: Mark H., who was arranged to perform management duties on March 4, 2015. For one year Barry E., had been functioning as a director for the following firm up to the moment of the resignation 9 years ago.

  • Previous company's names
  • Hal Properties Limited 2017-10-27
  • Prime North Somerset Limited 2017-01-16
  • Chester Place Solutions Ltd. 2014-11-04
  • St James Place Limited 2014-10-03

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 04 March 2015

Latest update: 23 November 2023

People with significant control

Mark H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 03 October 2014
Date Approval Accounts 1 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
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 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
End Date For Period Covered By Report 31 October 2015
Annual Accounts
End Date For Period Covered By Report 31 October 2016
Annual Accounts
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/10/31 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
9
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