Hal Properties Limited CARDIFF

Hal Properties started in year 2014 as Private Limited Company with registration number 09248305. The Hal Properties company has been functioning successfully for seven years now and its status is active. The firm's office is based in Cardiff at Henstaff Court Llantrisant Road. Postal code: CF72 8NG. Since 2017/10/27 Hal Properties Limited is no longer carrying the name Prime North Somerset.

The firm has one director. Mark H., appointed on 4 March 2015. There are currently no secretaries appointed. As of 20 April 2021, there was 1 ex director - Barry E.. There were no ex secretaries.

Hal Properties Limited Address / Contact

Office Address Henstaff Court Llantrisant Road
Office Address2 Groesfaen
Town Cardiff
Post code CF72 8NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09248305
Date of Incorporation Fri, 3rd Oct 2014
Industry Construction of domestic buildings
End of financial Year 29th October
Company age 7 years old
Account next due date Thu, 29th Jul 2021 (100 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Thu, 15th Apr 2021 (2021-04-15)
Last confirmation statement dated Wed, 4th Mar 2020

Company staff

Mark H.

Position: Director

Appointed: 04 March 2015

Barry E.

Position: Director

Appointed: 03 October 2014

Resigned: 04 March 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Mark H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Prime North Somerset October 27, 2017
Chester Place Solutions January 16, 2017
St James Place November 4, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-31
Net Worth-6 567 
Balance Sheet
Cash Bank In Hand1 866 
Cash Bank On Hand1 8661 854
Current Assets1 8665 760
Debtors 3 906
Profit Loss Account Reserve-6 567 
Shareholder Funds-6 567 
Accrued Liabilities1 0001 200
Accrued Liabilities Deferred Income1 000 
Average Number Employees During Period 1
Creditors8 43315 632
Creditors Due Within One Year8 433 
Net Current Assets Liabilities-6 567-9 872
Other Creditors  
Other Taxation Social Security Payable 100
Total Assets Less Current Liabilities-6 567-9 872
Trade Creditors Trade Payables 1 200
Trade Debtors Trade Receivables 3 906

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 23rd, September 2020
Free Download (6 pages)

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