Hallgarth Homes started in year 2014 as Private Limited Company with registration number 09249079. The Hallgarth Homes company has been functioning successfully for 10 years now and its status is active. The firm's office is based in South Somercotes at The Barn. Postal code: LN11 7DB. Since Fri, 17th Feb 2017 Hallgarth Homes Ltd is no longer carrying the name Campion Property Development.
The firm has 2 directors, namely Nicola B., John C.. Of them, Nicola B., John C. have been with the company the longest, being appointed on 6 October 2014. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Barn |
| Office Address2 | Ings Lane |
| Town | South Somercotes |
| Post code | LN11 7DB |
| Country of origin | United Kingdom |
| Registration Number | 09249079 |
| Date of Incorporation | Mon, 6th Oct 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 06 October 2014
Position: Director
Appointed: 06 October 2014
The register of PSCs who own or control the company includes 3 names. As we established, there is Lynn C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nicola B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is John C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lynn C.
| Notified on | 7 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John C.
| Notified on | 6 April 2016 |
| Ceased on | 2 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Campion Property Development | February 17, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 35 000 | ||||||
| Debtors | 100 | |||||||
| Other Debtors | 100 | |||||||
| Total Inventories | 35 000 | 35 000 | 35 000 | 35 000 | 35 000 | 35 000 | ||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 34 900 | 34 950 | 34 950 | 34 950 | 34 950 | 533 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 100 | 50 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 35 000 | 50 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 34 900 | 35 483 | 35 483 | 35 483 | 35 483 | 35 483 | ||
| Net Current Assets Liabilities | 100 | 100 | -483 | -483 | -483 | -483 | -483 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||||
| Other Creditors | 34 900 | 35 483 | 35 483 | 35 483 | 35 483 | 35 483 | ||
| Par Value Share | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | -483 | -483 | -483 | -483 | -483 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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