HALLNET LIMITED - LONDON
Company Profile | Company Filings |
Overview
HALLNET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HALLNET LIMITED was incorporated 25 years ago on 06/07/1998 and has the registered number: 03592955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HALLNET LIMITED was incorporated 25 years ago on 06/07/1998 and has the registered number: 03592955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HALLNET LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR YARNWICKE
LONDON
EC4N 5AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CEM SAVAS | Mar 1979 | British,German | Director | 2023-06-02 | CURRENT |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-07-06 UNTIL 1998-07-17 | RESIGNED | ||
MR STEPHEN JAMES HALL | Dec 1982 | British | Director | 2000-12-17 UNTIL 2023-06-02 | RESIGNED |
MRS ANTONIA SECUNDA HALL | Jul 1974 | British | Director | 2020-07-08 UNTIL 2023-06-02 | RESIGNED |
MS CATHERINE LOUISE DAVIS | Jan 1975 | British | Director | 1998-09-27 UNTIL 2013-10-31 | RESIGNED |
MR KANTILAL TRIKAMJI JOSHI | Nov 1952 | British | Secretary | 1998-09-27 UNTIL 2001-05-01 | RESIGNED |
BARBARA JEAN HALL | Secretary | 2001-05-01 UNTIL 2003-06-09 | RESIGNED | ||
MS CATHERINE LOUISE DAVIS | Jan 1975 | British | Secretary | 2003-06-09 UNTIL 2013-10-31 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-07-06 UNTIL 1998-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Plentific Ltd | 2023-06-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Antonia Secunda Hall | 2020-07-10 - 2023-06-02 | 7/1974 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen James Hall | 2016-07-07 - 2023-06-02 | 12/1982 | Warrington Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HALLNET_LIMITED - Accounts | 2023-06-09 | 31-12-2022 | £248,090 Cash £274,245 equity |
HALLNET_LIMITED - Accounts | 2022-12-23 | 31-12-2021 | £264,752 Cash £208,611 equity |
HALLNET_LIMITED - Accounts | 2021-09-17 | 31-12-2020 | £292,032 Cash £224,174 equity |
HALLNET_LIMITED - Accounts | 2020-07-23 | 31-12-2019 | £72,643 Cash £215,846 equity |
HALLNET_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £177,598 Cash £130,731 equity |