HALLINGBURY LIMITED
Company is dissolved
General Information
NAME
HALLINGBURY LIMITED
COMPANY NUMBER
06007852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/11/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2017
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8RS
Fourth Floor
Textile House
20 Margaret Street
London
W1W 8RS
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 |
|---|---|
| 12/12/2024 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 05/12/2024 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 06/08/2024 | New Board Member David Cathersides (916322825) Appointed |
Credit Risk Overview
Want to learn more about HALLINGBURY 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 HALLINGBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLINGBURY 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 |
|---|---|---|---|---|
|
Born in May 1951 |
Resigned | Director |
Current: 0 Past: 100 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 178 |
View Report |
|
Born in Sep 1979 |
Resigned | Director |
Current: 3 Past: 202 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 193 |
View Report |
|
Born in Nov 1978 |
Resigned | Director |
Current: 5 Past: 85 |
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 |
|---|---|
| 12/12/2024 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 05/12/2024 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 06/08/2024 | New Board Member David Cathersides (916322825) Appointed |
| 25/04/2024 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 25/04/2024 | New Board Member David Cathersides (916322825) Appointed |
| 25/04/2024 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 22/02/2024 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 22/02/2024 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 06/12/2023 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 20/07/2023 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 20/07/2023 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 10/07/2023 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 09/06/2023 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 18/05/2023 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 18/05/2023 | New Board Member David Cathersides (916322825) Appointed |
| 18/05/2023 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 27/04/2023 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 27/04/2023 | New Board Member David Cathersides (916322825) Appointed |
| 27/04/2023 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 17/04/2023 | New Board Member David Cathersides (916322825) Appointed |
| 06/04/2023 | New Board Member David Cathersides (916322825) Appointed |
| 29/03/2023 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 07/02/2019 | New Accounts filed |
| 05/10/2018 | New Accounts filed |
| 27/02/2018 | Richard Peter Hazzard (918671214) has left the board |
| 27/02/2018 | New Board Member David Cathersides (916322825) Appointed |
| 24/12/2017 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 13/01/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 14/08/2015 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 14/08/2015 | VERSOS DIRECTORS LIMITED (918297559) has left the board |
| 14/08/2015 | VERSOS SECRETARIES LIMITED (918297569) has left the board |
| 14/08/2015 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 27/02/2015 | New Board Member Richard Peter Hazzard (918671214) Appointed |
| 27/02/2015 | Richard Peter Hazzard (918274346) has left the board |
| 11/01/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 19/06/2014 | Change in Reg. Office |
| 12/02/2014 | New Annual Return filed |
| 20/11/2013 | New Board Member Richard Hazzard (918274346) Appointed |
| 20/11/2013 | New Company Secretary VERSOS SECRETARIES LIMITED (918297569) Appointed |
| 20/11/2013 | New Board Member VERSOS DIRECTORS LIMITED (918297559) Appointed |
| 20/11/2013 | Change in Reg. Office |
| 20/11/2013 | WOODFORD SERVICES LIMITED (913983050) has left the board |
| 20/11/2013 | Andreea Ecaterina Mocanu (912127224) has left the board |
| 20/11/2013 | Douglas James Morley Hulme (916041734) has left the board |
| 24/09/2013 | New Accounts filed |
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