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Hallswelle Management Services Limited LONDON

Founded in 2015, Hallswelle Management Services, classified under reg no. 09820870 is a active - proposal to strike off company. Currently registered at Hallswelle House NW11 0DH, London the company has been in the business for 9 years. Its financial year was closed on Wednesday 6th November and its latest financial statement was filed on 31st October 2021.

Hallswelle Management Services Limited Address / Contact

Office Address Hallswelle House
Office Address2 1 Hallswelle Road
Town London
Post code NW11 0DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09820870
Date of Incorporation Mon, 12th Oct 2015
Industry Non-trading company
End of financial Year 6th November
Company age 9 years old
Account next due date Mon, 6th Nov 2023 (189 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated Fri, 30th Sep 2022

Company staff

Jasmine H.

Position: Director

Appointed: 12 October 2015

Liron A.

Position: Director

Appointed: 01 December 2020

Resigned: 30 September 2022

Moshe R.

Position: Director

Appointed: 12 October 2019

Resigned: 30 September 2022

Ian K.

Position: Director

Appointed: 12 October 2015

Resigned: 30 September 2022

Jonathan R.

Position: Director

Appointed: 12 October 2015

Resigned: 30 September 2022

Michael R.

Position: Director

Appointed: 12 October 2015

Resigned: 30 September 2022

Barbara K.

Position: Director

Appointed: 12 October 2015

Resigned: 12 October 2015

Gemma M.

Position: Director

Appointed: 12 October 2015

Resigned: 30 September 2016

Hanna R.

Position: Director

Appointed: 12 October 2015

Resigned: 01 March 2021

Sara R.

Position: Director

Appointed: 12 October 2015

Resigned: 30 September 2018

Simon R.

Position: Director

Appointed: 12 October 2015

Resigned: 30 September 2022

Elaine R.

Position: Director

Appointed: 12 October 2015

Resigned: 30 September 2022

Marilyn S.

Position: Director

Appointed: 12 October 2015

Resigned: 01 March 2021

Michael L.

Position: Director

Appointed: 12 October 2015

Resigned: 30 September 2022

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Hallswelle Management Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jasmine H. This PSC has significiant influence or control over the company,.

Hallswelle Management Limited

Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 02864482
Notified on 12 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jasmine H.

Notified on 6 April 2016
Ceased on 12 October 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-31
Net Worth11    
Balance Sheet
Cash Bank On Hand 11111
Net Assets Liabilities 11111
Cash Bank In Hand11    
Net Assets Liabilities Including Pension Asset Liability11    
Reserves/Capital
Shareholder Funds11    
Other
Number Shares Allotted111111
Par Value Share111111
Share Capital Allotted Called Up Paid11    

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 26th, December 2023 		Free Download (1 page)

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