HALLWOOD LIMITED -
Company Profile | Company Filings |
Overview
HALLWOOD LIMITED is a Private Limited Company from and has the status: Active.
HALLWOOD LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HALLWOOD LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HALLWOOD LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
479 HOLLOWAY ROAD
N7 6LE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN HEITNER | Nov 1952 | New Zealander | Director | 1999-12-21 | CURRENT |
SARAH HEITNER | Secretary | 2016-02-16 | CURRENT | ||
BUYVIEW LTD | Corporate Nominee Director | 1999-11-25 UNTIL 1999-12-21 | RESIGNED | ||
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-11-25 UNTIL 1999-12-21 | RESIGNED | ||
ICEK MEJER CYMERMAN | Jul 1920 | British | Director | 1999-12-21 UNTIL 2009-12-31 | RESIGNED |
MR LEONARD HARRY BONDI | Apr 1944 | British | Director | 1999-12-21 UNTIL 2014-11-12 | RESIGNED |
MR LEONARD HARRY BONDI | Apr 1944 | British | Secretary | 1999-12-21 UNTIL 2016-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newshop Limited | 2021-02-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |