HALLHAVEN LIMITED
Active - Accounts Filed
General Information
NAME
HALLHAVEN LIMITED
COMPANY NUMBER
02420561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/09/1989
(35 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME18 6DY
Wardes Moat
Vicarage Road
Yalding
Maidstone, Kent
ME18 6DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | Dennis James Gower (901856784) has left the board |
| 11/09/2024 | New Board Member Philip Simon Gower (911541974) Appointed |
Credit Risk Overview
Want to learn more about HALLHAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLHAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLHAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2011 - Present (13 years and 8 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2017 - Present (7 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2018 - Present (6 years and 4 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | Dennis James Gower (901856784) has left the board |
| 11/09/2024 | New Board Member Philip Simon Gower (911541974) Appointed |
| 17/12/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Confirmation Statement filed |
| 09/12/2021 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 28/09/2018 | Dennis James Gower (925057306) has left the board |
| 28/09/2018 | New Board Member Dennis James Gower (901856784) Appointed |
| 21/09/2018 | New Board Member Dennis James Gower (925057306) Appointed |
| 21/09/2018 | INTERNATIONAL PRODUCTIONS SERVICES LIMITED (924709223) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Board Member Anthony Robert Spray (924999609) Appointed |
| 31/08/2018 | Christopher Heaven (916285955) has left the board |
| 07/06/2018 | MEADOW PROPERTY MANAGEMENT LTD (919109881) has left the board |
| 07/06/2018 | New Board Member INTERNATIONAL PRODUCTIONS SERVICES LIMITED (924709223) Appointed |
| 06/01/2018 | New Accounts filed |
| 03/11/2017 | Catherine Cresswell (907362354) has left the board |
| 03/11/2017 | New Board Member Ross Howard (923968104) Appointed |
| 16/09/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 24/09/2014 | New Confirmation Statement filed |
| 23/09/2014 | New Board Member MEADOW PROPERTY MANAGEMENT LTD (919109881) Appointed |
| 06/01/2014 | New Accounts filed |
| 03/01/2014 | New Confirmation Statement filed |
| 01/01/2013 | New Accounts filed |
| 06/10/2012 | New Confirmation Statement filed |
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