HALLCO 1397 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05998281. The registration start date is November 14, 2006. The current status is Active.
Company Number | 05998281 |
Company Name | HALLCO 1397 LIMITED |
Registered Address |
30 Brock Street Regent's Place London NW1 3FG England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-11-14 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-01-12 |
Returns Last Update | 2015-12-15 |
Confirmation Statement Due Date | 2021-01-26 |
Confirmation Statement Last Update | 2019-12-15 |
Mortgage Charges | 6 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
41100 | Development of building projects |
Address |
30 BROCK STREET REGENT'S PLACE |
Post Town | LONDON |
Post Code | NW1 3FG |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CITY RESPONSE LIMITED | 30 Brock Street, Regent's Place, London, NW1 3FG, England |
SENSOR LABS LIMITED | 30 Brock Street, London, NW1 3FG |
GUINNESS PLATFORM LIMITED | 30 Brock Street, Regent's Place, London, NW1 3FG, England |
GUINNESS HOMES LIMITED | 30 Brock Street, Regent's Place, London, NW1 3FG, England |
LIVE WELL AT HOME LIMITED | 30 Brock Street, Regent's Place, London, NW1 3FG, England |
GUINNESS DEVELOPMENTS LIMITED | 30 Brock Street, Regent's Place, London, NW1 3FG, England |
LOCAL COLLECTIVE LIMITED | 30 Brock Street, London, NW1 3FG |
GATOR LTD | 30 Brock Street, London, NW1 3FG |
KYLEMORE CARE SERVICES LIMITED | 30 Brock Street, London, NW1 3FG |
INDEPENDENT HOME LIFE SERVICES LIMITED | 30 Brock Street, Regent's Place, London, NW1 3FG, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DRUM, Angela Maria | Secretary (Active) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | / 1 August 2017 |
/ |
|
DAY, Philip Michael | Director (Active) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | March 1974 / 27 September 2017 |
British / England |
Group Finance Director |
JOYNSON, Ian | Director (Active) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | July 1977 / 24 March 2016 |
British / England |
Executive Director Of Asset Management |
MILBURN, Jonathan | Director (Active) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | October 1963 / 24 March 2016 |
British / England |
Group Development Director |
SIMONS, Catriona Ruth | Director (Active) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | August 1970 / 24 March 2016 |
British / England |
Group Chief Executive |
GRESTY, Andrew John | Secretary (Resigned) | 9 Netherton Drive, Frodsham, Warrington, Cheshire, WA6 6DG | / 4 December 2006 |
British / |
Secretary |
OLDROYD, Jonathan Paul | Secretary (Resigned) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | / 24 March 2016 |
/ |
|
HALLIWELLS SECRETARIES LIMITED | Nominee Secretary (Resigned) | St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF | / 14 November 2006 |
/ |
|
BEETHAM, Stephen | Director (Resigned) | 30 Princess Road, London, United Kingdom, NW1 8JL | October 1974 / 4 December 2006 |
British / England |
Director |
FROST, Hugh Stephen | Director (Resigned) | Axholme, Noctorum Road, Prenton, Merseyside, United Kingdom, CH43 9UQ | September 1950 / 30 March 2012 |
British / United Kingdom |
Property Developer |
FROST, Simon | Director (Resigned) | 16a, Ashville Road, Prenton, Merseyside, United Kingdom, CH43 8SA | September 1971 / 4 December 2006 |
British / United Kingdom |
Director |
RENNARD, Paul Anthony | Director (Resigned) | 30 Brock Street, Regent's Place, London, England, NW1 3FG | December 1960 / 24 March 2016 |
British / England |
Group Finance Director |
HALLIWELLS DIRECTORS LIMITED | Director (Resigned) | St James's Court, Brown Street, Manchester, M2 2JF | / 14 November 2006 |
/ |
Post Town | LONDON |
Post Code | NW1 3FG |
SIC Code | 41100 - Development of building projects |
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