Hallam Park Estates (finningley) Ltd is a private limited company located at The Distribution Depot, Hydra Business Park Nether Lane, Ecclesfield, Sheffield S35 9ZX. Incorporated on 2022-08-04, this 1-year-old company is run by 3 directors and 1 secretary.
Director Martin B., appointed on 04 August 2022. Director Geoffrey H., appointed on 04 August 2022. Director David S., appointed on 04 August 2022.
As far as secretaries are concerned, we can name: Sarah B., appointed on 23 June 2023.
The company is officially classified as "development of building projects" (SIC: 41100). According to official records there was a change of name on 2022-08-05 and their previous name was Hallam Estates (Finningley) Ltd.
The latest confirmation statement was sent on 2023-08-03 and the due date for the subsequent filing is 2024-08-17. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 30 September 2024.
| Office Address | The Distribution Depot, Hydra Business Park Nether Lane |
| Office Address2 | Ecclesfield |
| Town | Sheffield |
| Post code | S35 9ZX |
| Country of origin | United Kingdom |
| Registration Number | 14276266 |
| Date of Incorporation | Thu, 4th Aug 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Secretary
Appointed: 23 June 2023
Position: Director
Appointed: 04 August 2022
Position: Director
Appointed: 04 August 2022
Position: Director
Appointed: 04 August 2022
The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Bhi Group Limited from Sheffield, England. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lds Group Limited that put Sheffield, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Bhi Group Limited
The Distribution Depot Nether Lane, Ecclesfield, Sheffield, S35 9ZX, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10166189 |
| Notified on | 5 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lds Group Limited
The Hart Shaw Building Europa Link, Sheffield, S9 1XU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12406940 |
| Notified on | 4 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hallam Estates (finningley) | August 5, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from The Distribution Depot, Hydra Business Park Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX United Kingdom on 2023/11/27 to Bhi House Bessemer Way Rotherham S60 1FB filed on: 27th, November 2023 |
address | Free Download (1 page) |
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