HALLAMBRIDGE LIMITED

HALLAMBRIDGE LIMITED is an active private limited company, incorporated on 20 March 2003. The nature of the business is Development of building projects. The company's registered office is on Rockingham Drive, Milton Keynes. 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. HALLAMBRIDGE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	17 LINFORD FORUM, ROCKINGHAM DRIVE
Address Line 2	LINFORD WOOD
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	MK14 6LY

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	03/04/2024
Last Made Up Date	20/03/2023

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

HALLAMBRIDGE LIMITED

Directors

(The company's officers)

MS PAULINA BIERUT

(~37 year old Polish national)

17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/2021

MR STEWART ANDREW HOGG

(~57 year old British national)

4 HALL FARM BARNS SLAPTON LANE, NORTHALL, BUCKINGHAMSHIRE, LU6 2HG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/04/2003

MR MICHAEL MCGUIRE

(~72 year old American national)

17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/2021

Shareholders

(Persons of Significant Control)

Mr Stewart Andrew Hogg

(~57 year old British national)

17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

Owns between 75% and 100% of the shares.

Notified on 20/03/2017

Connections

(Shared officers)

HARRISON (LONDON) LIMITED

MR STEWART ANDREW HOGG

M7 DEVELOPMENT LIMITED

MR STEWART ANDREW HOGG

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)