HALLSTEAD LIMITED - BRACKLEY
| Company Profile | Company Filings |
Overview
HALLSTEAD LIMITED is a Private Limited Company from BRACKLEY ENGLAND and has the status: Active.
HALLSTEAD LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04933394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HALLSTEAD LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04933394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HALLSTEAD LIMITED - BRACKLEY
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15 FALCON WAY
BRACKLEY
NORTHAMPTONSHIRE
NN13 6PZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS DRAYTON GREEN | Jan 1953 | British | Director | 2004-02-06 | CURRENT |
| MICHAEL JOHN BARNES | Mar 1956 | British | Director | 2004-02-06 | CURRENT |
| MICHAEL JOHN BARNES | Mar 1956 | British | Secretary | 2004-02-06 | CURRENT |
| A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-15 UNTIL 2003-10-15 | RESIGNED | ||
| A.C. DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-15 UNTIL 2003-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Barnes | 2016-10-15 | 3/1956 | Brackley Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Drayton Green | 2016-10-15 | 1/1953 | Brackley Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HALLSTEAD_LIMITED - Accounts | 2023-09-14 | 31-03-2023 | £10,562 Cash £434,773 equity |
| HALLSTEAD_LIMITED - Accounts | 2022-10-29 | 31-03-2022 | £16,371 Cash £441,442 equity |
| HALLSTEAD_LIMITED - Accounts | 2021-09-02 | 31-03-2021 | £27,016 Cash £420,111 equity |
| HALLSTEAD_LIMITED - Accounts | 2020-05-27 | 31-03-2020 | £21,848 Cash £144,353 equity |
| HALLSTEAD_LIMITED - Accounts | 2019-06-07 | 31-03-2019 | £25,172 Cash £137,356 equity |
| HALLSTEAD_LIMITED - Accounts | 2018-10-20 | 31-03-2018 | £18,507 Cash £120,539 equity |
| Hallstead Limited - Accounts to registrar - small 17.2 | 2017-09-02 | 31-03-2017 | £8,445 Cash £70,813 equity |
| Hallstead Limited - Abbreviated accounts 16.3 | 2016-12-21 | 31-03-2016 | £16,663 Cash £63,949 equity |
| Hallstead Limited - Limited company - abbreviated - 11.9 | 2015-11-13 | 31-03-2015 | £1,222 Cash £44,628 equity |
| Hallstead Limited - Limited company - abbreviated - 11.0.0 | 2014-10-28 | 31-03-2014 | £3,728 Cash £26,253 equity |