Hallco 894 Management Co Limited in City Road NEWCASTLE UPON TYNE

Hallco 894 Management Co Limited NEWCASTLE UPON TYNE

Founded in 2003, Hallco 894 Management, classified under reg no. 04907608 is an active company. Currently registered at Management Office Lime Square NE1 2BN, Newcastle Upon Tyne the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 16th Oct 2003 Hallco 894 Management Co Limited is no longer carrying the name Ever 2185.

The firm has 2 directors, namely Tony S., Gavin F.. Of them, Tony S., Gavin F. have been with the company the longest, being appointed on 26 May 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John C. who worked with the the firm until 1 February 2018.

Hallco 894 Management Co Limited Address / Contact

Office Address	Management Office Lime Square
Office Address2	City Road
Town	Newcastle Upon Tyne
Post code	NE1 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04907608
Date of Incorporation	Mon, 22nd Sep 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Tony S.

Position: Director

Appointed: 26 May 2021

Gavin F.

Position: Director

Appointed: 26 May 2021

Rory D.

Position: Director

Appointed: 26 May 2021

Resigned: 11 March 2022

Kingston Property Services Limited

Position: Corporate Secretary

Appointed: 28 January 2020

Resigned: 09 March 2022

Graham R.

Position: Director

Appointed: 14 January 2004

Resigned: 05 December 2019

Martin G.

Position: Director

Appointed: 14 January 2004

Resigned: 07 October 2016

Francis G.

Position: Director

Appointed: 14 January 2004

Resigned: 26 May 2021

Brian M.

Position: Director

Appointed: 14 January 2004

Resigned: 25 November 2009

Carly S.

Position: Director

Appointed: 25 September 2003

Resigned: 14 January 2004

John C.

Position: Secretary

Appointed: 25 September 2003

Resigned: 01 February 2018

Christopher D.

Position: Director

Appointed: 25 September 2003

Resigned: 14 January 2004

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 22 September 2003

Resigned: 25 September 2003

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 2003

Resigned: 25 September 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Metier Property Holdings Limited from Alderley Edge, United Kingdom. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Metier Property Holdings Limited

Cliston Sqaure Clifton Street, Alderley Edge, SK9 7NW, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02150640
Notified on	6 April 2016
Ceased on	18 December 2019
Nature of control:	significiant influence or control

Company previous names

Ever 2185	October 16, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	-422	-322	4	4

Balance Sheet
Net Assets Liabilities				4	4	4	4	4
Current Assets			11 152
Debtors			11 152
Net Assets Liabilities Including Pension Asset Liability	-422	-322	4	4

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	-426	-326
Shareholder Funds	-422	-322	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			4		4	4	4	4
Fixed Assets			4	4	4
Total Assets Less Current Liabilities	2 604	2 434	4	4	4	4	4	4
Accruals Deferred Income	3 026	2 756
Creditors Due Within One Year			11 152
Net Current Assets Liabilities	2 604	2 434
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 604	2 434

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 23rd, December 2022	accounts	Free Download (3 pages)
AD01	Change of registered address from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England on Wed, 30th Nov 2022 to Management Office Lime Square City Road Newcastle upon Tyne Tyne and Wear NE1 2BN filed on: 30th, November 2022	address	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Fri, 1st Oct 2021 - 110.00 GBP filed on: 27th, October 2021	capital	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, October 2021	resolution	Free Download (2 pages)
SH01	Capital declared on Fri, 1st Oct 2021: 110.00 GBP filed on: 11th, October 2021	capital	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 20th, October 2020	accounts	Free Download (3 pages)
AD01	Change of registered address from C/O Metier Clifton Square Alderley Edge Cheshire SK9 7NW on Tue, 4th Feb 2020 to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER filed on: 4th, February 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Sep 2015 filed on: 12th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Sep 2014 filed on: 18th, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Sep 2013 filed on: 6th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Sep 2012 filed on: 28th, September 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Sep 2011 filed on: 11th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Sep 2010 filed on: 8th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (3 pages)
AA01	Extension of accounting period to Thu, 31st Dec 2009 from Wed, 30th Sep 2009 filed on: 24th, June 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Sep 2009 filed on: 8th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 1st, August 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 3rd, February 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 5th Jan 2009 with complete member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 29th Nov 2006 with complete member list filed on: 29th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 29th Nov 2006 with complete member list filed on: 29th, November 2006	annual return	Free Download (3 pages)
353	Location of register of members filed on: 29th, November 2006	address	Free Download (1 page)
353	Location of register of members filed on: 29th, November 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 1st, August 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 1st, August 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 22nd Nov 2005 with complete member list filed on: 22nd, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 22nd Nov 2005 with complete member list filed on: 22nd, November 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 28th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 28th, July 2005	accounts	Free Download (3 pages)
287	Registered office changed on 04/02/05 from: the courtyard 69 ashfield road altrincham cheshire WA15 9QN filed on: 4th, February 2005	address	Free Download (1 page)
287	Registered office changed on 04/02/05 from: the courtyard 69 ashfield road altrincham cheshire WA15 9QN filed on: 4th, February 2005	address	Free Download (1 page)
363s	Annual return drawn up to Tue, 7th Dec 2004 with complete member list filed on: 7th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 7th Dec 2004 with complete member list filed on: 7th, December 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 3 shares on Wed, 14th Jan 2004. Value of each share 1 £, total number of shares: 4. filed on: 29th, January 2004	capital	Free Download (2 pages)
287	Registered office changed on 29/01/04 from: sanderson townsend & gilbert 22-24 grey street newcastle uppon tyne tyne & wear NE1 6AD filed on: 29th, January 2004	address	Free Download (1 page)
88(2)R	Alloted 3 shares on Wed, 14th Jan 2004. Value of each share 1 £, total number of shares: 4. filed on: 29th, January 2004	capital	Free Download (2 pages)
287	Registered office changed on 29/01/04 from: sanderson townsend & gilbert 22-24 grey street newcastle uppon tyne tyne & wear NE1 6AD filed on: 29th, January 2004	address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, October 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, October 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 22nd, October 2003	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 22nd, October 2003	resolution
287	Registered office changed on 02/10/03 from: eversheds central square south, orchard street, newcastle upon tyne NE1 3XX filed on: 2nd, October 2003	address	Free Download (1 page)
287	Registered office changed on 02/10/03 from: eversheds central square south, orchard street, newcastle upon tyne NE1 3XX filed on: 2nd, October 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, September 2003	incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 22nd, September 2003	incorporation	Free Download (29 pages)

Hallco 894 Management Co Limited NEWCASTLE UPON TYNE

Hallco 894 Management Co Limited Address / Contact

Company Information / Profile

Company staff

Tony S.

Gavin F.

Rory D.

Kingston Property Services Limited

Graham R.

Martin G.

Francis G.

Brian M.

Carly S.

John C.

Christopher D.

Everdirector Limited

Eversecretary Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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