Hallfield Venture LLP YORK


Hallfield Venture LLP is a limited liability partnership situated at Colenso House, 1 Omega Monks Cross Drive, Huntington, York YO32 9GZ. Incorporated on 2018-06-27, this 5-year-old.
The latest confirmation statement was sent on 2023-06-26 and the due date for the subsequent filing is 2024-07-10. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Hallfield Venture LLP Address / Contact

Office Address Colenso House, 1 Omega Monks Cross Drive
Office Address2 Huntington
Town York
Post code YO32 9GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC423139
Date of Incorporation Wed, 27th Jun 2018
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

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Position: Corporate LLP Designated Member

Appointed: 06 August 2018

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Position: Corporate LLP Designated Member

Appointed: 06 August 2018

Jane D.

Position: LLP Designated Member

Appointed: 06 August 2018

John T.

Position: LLP Designated Member

Appointed: 06 August 2018

Mark Proudfoot Investments Ltd

Position: Corporate LLP Designated Member

Appointed: 06 August 2018

Newton Willow Limited

Position: Corporate LLP Designated Member

Appointed: 06 August 2018

K & N Retail Limited

Position: Corporate LLP Designated Member

Appointed: 06 August 2018

Ahmad Developments Ltd

Position: Corporate LLP Designated Member

Appointed: 06 August 2018

Ivel Business Consultancy Ltd

Position: Corporate LLP Designated Member

Appointed: 06 August 2018

Maxwell R.

Position: LLP Designated Member

Appointed: 27 June 2018

Resigned: 06 August 2018

Helmsley Securities Limited

Position: Corporate LLP Designated Member

Appointed: 27 June 2018

Resigned: 06 August 2018

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Maxwell R. This PSC has 25-50% voting rights. Another entity in the PSC register is Helmsley Securities Limited that put York, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Maxwell R.

Notified on 27 June 2018
Ceased on 6 August 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Helmsley Securities Limited

Colenso House, 1 Omega Monks Cross Drive, York, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1990062
Notified on 27 June 2018
Ceased on 6 August 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 20th, February 2024
Free Download (1 page)

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