Hallnet Limited in 119-121 Cannon Street LONDON

Hallnet Limited LONDON

Hallnet started in year 1998 as Private Limited Company with registration number 03592955. The Hallnet company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Third Floor Yarnwicke. Postal code: EC4N 5AT. Since 1998/07/24 Hallnet Limited is no longer carrying the name Videoskill.

The firm has one director. Cem S., appointed on 2 June 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hallnet Limited Address / Contact

Office Address	Third Floor Yarnwicke
Office Address2	119-121 Cannon Street
Town	London
Post code	EC4N 5AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03592955
Date of Incorporation	Mon, 6th Jul 1998
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Cem S.

Position: Director

Appointed: 02 June 2023

Antonia H.

Position: Director

Appointed: 08 July 2020

Resigned: 02 June 2023

Catherine D.

Position: Secretary

Appointed: 09 June 2003

Resigned: 31 October 2013

Barbara H.

Position: Secretary

Appointed: 01 May 2001

Resigned: 09 June 2003

Stephen H.

Position: Director

Appointed: 17 December 2000

Resigned: 02 June 2023

Kantilal J.

Position: Secretary

Appointed: 27 September 1998

Resigned: 01 May 2001

Catherine D.

Position: Director

Appointed: 27 September 1998

Resigned: 31 October 2013

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 1998

Resigned: 17 July 1998

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 06 July 1998

Resigned: 17 July 1998

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Plentific Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Antonia H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Plentific Ltd

Third Floor Yarnwicke 119-121 Cannon Street, London, EC4N 5AT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08275972
Notified on	2 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antonia H.

Notified on	10 July 2020
Ceased on	2 June 2023
Nature of control:	25-50% voting rights 25-50% shares

Stephen H.

Notified on	7 July 2016
Ceased on	2 June 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Videoskill	July 24, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	71 746	177 598	72 643	292 032	264 752	248 090
Current Assets	219 254	299 517	312 619	531 061	536 449	718 739
Debtors	105 309	97 540	196 702	174 160	230 417	425 549
Net Assets Liabilities	144 996	130 731	215 846	224 174	208 611	274 245
Other Debtors		6 378	9 632	6 766	30 294	34 163
Property Plant Equipment	14 435	19 415	25 393	35 496	31 305	26 806
Total Inventories	42 199	24 379	43 274	64 869	41 280	45 100

Other
Accumulated Amortisation Impairment Intangible Assets						31 652
Accumulated Depreciation Impairment Property Plant Equipment	47 584	54 056	62 521	74 353	84 788	93 724
Average Number Employees During Period		21	27	33	32	25
Bank Borrowings Overdrafts	20
Corporation Tax Payable	19 862	4 441
Creditors	85 950	184 512	117 250	335 639	469 978	641 858
Fixed Assets				35 496	157 913	243 659
Future Minimum Lease Payments Under Non-cancellable Operating Leases		14 533	3 633	15 929
Increase From Amortisation Charge For Year Intangible Assets						31 652
Increase From Depreciation Charge For Year Property Plant Equipment		6 472	8 465	11 832	10 435	8 936
Intangible Assets					126 608	216 853
Intangible Assets Gross Cost					126 608	248 505
Net Current Assets Liabilities	133 304	115 005	195 369	195 422	66 471	76 881
Other Creditors	10 760	93 947	6 102	144 335	337 781	483 341
Other Taxation Social Security Payable	53 360	82 981	105 961	182 124	108 346	139 440
Property Plant Equipment Gross Cost	62 019	73 471	87 914	109 849	116 093	120 530
Provisions For Liabilities Balance Sheet Subtotal	2 743	3 689	4 916	6 744	15 773	46 295
Total Additions Including From Business Combinations Property Plant Equipment		11 452	14 443	21 935	6 244	4 437
Total Assets Less Current Liabilities	147 739	134 420	220 762	230 918	224 384	320 540
Trade Creditors Trade Payables	1 948	3 143	5 187	9 180	23 851	19 077
Trade Debtors Trade Receivables	96 520	91 162	187 070	167 394	200 123	391 386

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/06 filed on: 9th, July 2015	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/06 filed on: 28th, July 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, April 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/06 filed on: 8th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/08	capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/06 filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/06 filed on: 29th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/06 filed on: 16th, July 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/07 with complete member list filed on: 7th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/25 with complete member list filed on: 25th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 20th, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/07/10 with complete member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/10 with complete member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, May 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 23rd, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 23rd, May 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/07/19 with complete member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/07/19	annual return
363s	Annual return drawn up to 2005/07/19 with complete member list filed on: 19th, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/07/19	annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 13th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 13th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 27th, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 27th, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/07/15 with complete member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/15 with complete member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/04 with complete member list filed on: 4th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/04 with complete member list filed on: 4th, August 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 4th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 4th, August 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/07/23 with complete member list filed on: 23rd, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/07/23	annual return
363s	Annual return drawn up to 2002/07/23 with complete member list filed on: 23rd, July 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 11th, July 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 11th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 16th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 16th, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/26 with complete member list filed on: 26th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/26 with complete member list filed on: 26th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/31 with complete member list filed on: 31st, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Location of register of members address changed) up to 2000/07/31	annual return
363s	Annual return drawn up to 2000/07/31 with complete member list filed on: 31st, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Location of register of members address changed) up to 2000/07/31	annual return
AA	Small company accounts made up to 1999/12/31 filed on: 9th, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 9th, May 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/07/22 with complete member list filed on: 22nd, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/22 with complete member list filed on: 22nd, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 12th, May 1999	accounts
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 12th, May 1999	accounts	Free Download

Hallnet Limited LONDON

Hallnet Limited Address / Contact

Company Information / Profile

Company staff

Cem S.

Antonia H.

Catherine D.

Barbara H.

Stephen H.

Kantilal J.

Catherine D.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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