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 - LONDON

This company is listed in the following categories:
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

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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

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