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 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.
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 |
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 |