Hallowell Ford Ltd is a private limited company located at Tunstall Studios 34-44, Tunstall Road, London SW9 8DA. Incorporated on 2022-01-19, this 2-year-old company is run by 1 director.
Director James B., appointed on 19 January 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-01-18 and the deadline for the following filing is 2024-02-01.
| Office Address | Tunstall Studios 34-44 |
| Office Address2 | Tunstall Road |
| Town | London |
| Post code | SW9 8DA |
| Country of origin | United Kingdom |
| Registration Number | 13858144 |
| Date of Incorporation | Wed, 19th Jan 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Fri, 19th Jan 2024 (103 days after) |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 19 January 2022
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Burton Family Holdings Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. 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 Tania P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Burton Family Holdings Ltd
34-44 Tunstall Road, London, SW9 8DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10906075 |
| Notified on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tania P.
| Notified on | 1 April 2023 |
| Ceased on | 1 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James B.
| Notified on | 19 January 2022 |
| Ceased on | 1 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Other | |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control April 1, 2023 filed on: 21st, February 2024 |
persons with significant control | Free Download (2 pages) |
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