HALLCO 1397 LIMITED
Active - Accounts Filed
General Information
NAME
HALLCO 1397 LIMITED
COMPANY NUMBER
05998281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/11/2006
(18 years and 1 months old)
WEBSITE
guinnesspartnership.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3AX
7th Floor 350 Euston Road
Regent's Place
London
NW1 3AX
NW1 3AX
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 |
|---|---|---|
| THE GUINNESS PARTNERSHIP LIMITED | Active - Newly Incorporated | View Report |
| HALLCO 1397 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 30/10/2024 | Ian Joynson (920376762) has left the board |
| 11/09/2024 | Philip Michael Day (914787535) has left the board |
Credit Risk Overview
Want to learn more about HALLCO 1397 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 HALLCO 1397 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLCO 1397 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 |
|---|---|---|---|---|
|
24/03/2016 - Present (8 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/08/2024 - Present (3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 299 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GUINNESS PARTNERSHIP LIMITED | Active - Newly Incorporated | View Report |
| CITY RESPONSE LIMITED | Active - Accounts Filed | View Report |
| GUINNESS DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| GUINNESS HOMES LIMITED | Active - Accounts Filed | View Report |
| GUINNESS PLATFORM LIMITED | Active - Accounts Filed | View Report |
| HALLCO 1397 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 30/10/2024 | Ian Joynson (920376762) has left the board |
| 11/09/2024 | Philip Michael Day (914787535) has left the board |
| 11/09/2024 | New Board Member Paul James Love (932695248) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 21/04/2023 | Jonathan Milburn (920374202) has left the board |
| 27/12/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Kevin Edward Williams (920174021) Appointed |
| 03/12/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 28/10/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 11/10/2017 | Paul Anthony Rennard (920725242) has left the board |
| 11/10/2017 | New Board Member Philip Michael Day (914787535) Appointed |
| 08/08/2017 | New Company Secretary Angela Maria Drum (923641051) Appointed |
| 02/06/2017 | Jonathan Paul Oldroyd (920724590) has left the board |
| 08/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 20/04/2016 | Simon Frost (904896634) has left the board |
| 20/04/2016 | Stephen Beetham (908093776) has left the board |
| 20/04/2016 | Hugh Stephen Frost (900608734) has left the board |
| 20/04/2016 | New Board Member Paul Anthony Rennard (920725242) Appointed |
| 20/04/2016 | Andrew John Gresty (905074770) has left the board |
| 20/04/2016 | New Company Secretary Jonathan Paul Oldroyd (920724590) Appointed |
| 20/04/2016 | New Board Member Jonathan Milburn (920374202) Appointed |
| 20/04/2016 | New Board Member Catriona Ruth Simons (916922021) Appointed |
| 20/04/2016 | Change in Reg. Office |
| 20/04/2016 | New Board Member Ian Joynson (920376762) Appointed |
| 05/04/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 12/05/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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