General information

Name:

Hallemead Ltd

Office Address:

Gooserye,cooper Road Updown Hill GU20 6EA Windlesham

Number: 02304456

Incorporation date: 1988-10-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Windlesham registered with number: 02304456. The firm was established in 1988. The main office of the firm is situated at Gooserye,cooper Road Updown Hill. The post code for this place is GU20 6EA. 4 years from now the firm switched its business name from Susie Pragnell to Hallemead Limited. This company's SIC code is 68320 and has the NACE code: Management of real estate on a fee or contract basis. Hallemead Ltd reported its account information for the financial year up to Thursday 31st March 2022. Its latest annual confirmation statement was filed on Thursday 15th June 2023.

The directors currently enumerated by the following limited company are: Mark H. appointed on October 10, 2022 and Richard H. appointed in 1991. In order to provide support to the directors, the limited company has been utilizing the skills of Richard H. as a secretary.

Richard H. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Hallemead Limited 2020-06-16
  • Susie Pragnell Limited 1988-10-12

Company staff

Richard H.

Role: Secretary

Latest update: 19 February 2024

Mark H.

Role: Director

Appointed: 10 October 2022

Latest update: 19 February 2024

Richard H.

Role: Director

Appointed: 15 June 1991

Latest update: 19 February 2024

People with significant control

Richard H.
Notified on 15 June 2017
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 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 2nd, January 2024
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
35
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