Hallfield Investments Limited is a private limited company registered at Hallfield House Back Lane, Little Waltham, Chelmsford CM3 3LX. Incorporated on 2018-03-21, this 6-year-old company is run by 2 directors.
Director Jo-Ann T., appointed on 21 March 2018. Director Richard T., appointed on 21 March 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-03-13 and the deadline for the subsequent filing is 2024-03-27. Furthermore, the annual accounts were filed on 24 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Hallfield House Back Lane |
| Office Address2 | Little Waltham |
| Town | Chelmsford |
| Post code | CM3 3LX |
| Country of origin | United Kingdom |
| Registration Number | 11268160 |
| Date of Incorporation | Wed, 21st Mar 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 24th May 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 21 March 2018
Position: Director
Appointed: 21 March 2018
The register of persons with significant control that own or control the company is made up of 4 names. As we found, there is Richard T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jo-Ann T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard T., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard T.
| Notified on | 21 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jo-Ann T.
| Notified on | 21 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard T.
| Notified on | 21 March 2018 |
| Ceased on | 21 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jo-Ann T.
| Notified on | 21 March 2018 |
| Ceased on | 21 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-24 | 2022-05-31 | 2023-05-24 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Number Shares Allotted | 10 | 10 | 10 | 10 | 10 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to May 24, 2023 filed on: 10th, February 2024 |
accounts | Free Download (2 pages) |
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