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Hallco 479 Limited MANCHESTER

Founded in 2000, Hallco 479, classified under reg no. 04051441 is an active company. Currently registered at Media House M16 9HB, Manchester the company has been in the business for twenty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Karl M., Victor P. and David B.. In addition one secretary - Karl M. - is with the company. Currenlty, the firm lists one former director, whose name is David W. and who left the the firm on 6 November 2015. In addition, there is one former secretary - David B. who worked with the the firm until 1 May 2003.

Hallco 479 Limited Address / Contact

Office Address Media House
Office Address2 Wright St Entrance
Town Manchester
Post code M16 9HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04051441
Date of Incorporation Fri, 11th Aug 2000
Industry Research and experimental development on biotechnology
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Karl M.

Position: Director

Appointed: 06 April 2014

Karl M.

Position: Secretary

Appointed: 01 May 2003

Victor P.

Position: Director

Appointed: 31 October 2000

David B.

Position: Director

Appointed: 31 October 2000

David B.

Position: Secretary

Appointed: 31 October 2000

Resigned: 01 May 2003

David W.

Position: Director

Appointed: 31 October 2000

Resigned: 06 November 2015

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 11 August 2000

Resigned: 31 October 2000

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 2000

Resigned: 31 October 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is David B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Victor P. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Victor P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets33111111
Net Assets Liabilities 333333 
Other
Average Number Employees During Period  333333
Fixed Assets 2222222
Net Current Assets Liabilities3311111 
Total Assets Less Current Liabilities3333333 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 22nd, December 2023 		Free Download (4 pages)

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