HALLCO 1052 LIMITED - CHESHIRE


Company Profile Company Filings

Overview

HALLCO 1052 LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
HALLCO 1052 LIMITED was incorporated 20 years ago on 27/05/2004 and has the registered number: 05139528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

HALLCO 1052 LIMITED - CHESHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

2ND FLOOR 1 ASHLEY ROAD
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN EDWARD ELIAS Feb 1956 British Director 2004-06-22 CURRENT
MR NORMAN GEORGE DENTON Aug 1947 British Secretary 2004-06-22 UNTIL 2018-01-01 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2004-05-27 UNTIL 2004-06-22 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-27 UNTIL 2004-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ernest Charles Elias 2017-05-27 - 2021-09-06 2/1955 Ownership of shares 25 to 50 percent
Mr Stephen Edward Elias 2017-05-27 2/1956 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HALLCO_1052_LIMITED - Accounts 2023-12-21 31-12-2022 £4,166 Cash £7,788,068 equity
HALLCO_1052_LIMITED - Accounts 2023-02-21 31-12-2021 £52,839 Cash £7,647,907 equity
HALLCO_1052_LIMITED - Accounts 2021-10-21 31-10-2020 £4,085,561 Cash £15,258,343 equity
HALLCO_1052_LIMITED - Accounts 2021-02-27 31-10-2019 £4,820,973 Cash £15,221,396 equity
HALLCO_1052_LIMITED - Accounts 2019-12-21 31-10-2018 £385,114 Cash £18,245,457 equity
HALLCO_1052_LIMITED - Accounts 2018-12-20 31-12-2017 £1,758 Cash £11,508,730 equity
HALLCO_1052_LIMITED - Accounts 2017-09-30 31-12-2016 £685 Cash

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