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Hallco 1274 Limited WARRINGTON

Hallco 1274 started in year 2005 as Private Limited Company with registration number 05659461. The Hallco 1274 company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Warrington at The Spectrum. Postal code: WA3 7PQ.

At present there are 3 directors in the the firm, namely Steven L., Peter D. and Fred D.. In addition one secretary - Steven L. - is with the company. As of 16 June 2024, there was 1 ex secretary - Michael H.. There were no ex directors.

Hallco 1274 Limited Address / Contact

Office Address The Spectrum
Office Address2 56-58 Benson Road Birchwood
Town Warrington
Post code WA3 7PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05659461
Date of Incorporation Tue, 20th Dec 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Steven L.

Position: Director

Appointed: 15 November 2023

Steven L.

Position: Secretary

Appointed: 02 December 2020

Peter D.

Position: Director

Appointed: 01 February 2008

Fred D.

Position: Director

Appointed: 03 February 2006

Michael H.

Position: Secretary

Appointed: 03 February 2006

Resigned: 02 December 2020

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2005

Resigned: 06 February 2006

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 20 December 2005

Resigned: 06 February 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Fred D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Allan B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Joanne W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fred D.

Notified on 13 October 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Allan B.

Notified on 20 October 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Joanne W.

Notified on 20 October 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Fred D.

Notified on 6 April 2016
Ceased on 20 October 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Current Assets213 757416 584
Net Assets Liabilities1 034 6151 248 377
Other
Average Number Employees During Period22
Creditors1 536 1421 525 207
Fixed Assets2 357 0002 357 000
Net Current Assets Liabilities1 322 3851 108 623
Total Assets Less Current Liabilities1 034 6151 248 377

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Wed, 15th Nov 2023 new director was appointed.
filed on: 15th, November 2023 		Free Download (2 pages)

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