HALL CARLETON LIMITED

HALL CARLETON LIMITED is an active private limited company, incorporated on 3 March 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Tolpits Lane, Watford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HALL CARLETON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR 5 CENTURY COURT
Address Line 2	TOLPITS LANE
Post Town	WATFORD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD18 9PX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

HALL CARLETON LIMITED

Directors

(The company's officers)

MR SIMON CUFF

(~53 year old British national)

160 FAWE PARK ROAD, LONDON, SW15 2EQ, ENGLAND

Current Director
Gives occupation as TECHNOLOGY CONSULTANT
Usually resident in ENGLAND

Appointed on 04/03/2013

VICTORIA CUFF

(~51 year old British national)

160 FAWE PARK ROAD, LONDON, SW15 2EQ, ENGLAND

Current Director
Gives occupation as PRODUCER
Usually resident in ENGLAND

Appointed on 03/03/2009

Shareholders

(Persons of Significant Control)

Mr Simon Cuff

(~53 year old British national)

160 Fawe Park Road, London, SW15 2EQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Victoria Cuff

(~51 year old British national)

160 Fawe Park Road, London, SW15 2EQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SBG SPORTS SOFTWARE UK LTD

MR SIMON CUFF

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)