HALLCELLAR LIMITED

HALLCELLAR LIMITED is an active private limited company, incorporated on 16 February 1984. The nature of the business is Manufacture of bread; manufacture of fresh pastry goods and cakes. The company's registered office is on Faraday Road, Hereford. 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. HALLCELLAR LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	RJ FRANCIS & CO MARSHALL BUSINESS CENTRE
Address Line 2	FARADAY ROAD
Post Town	HEREFORD
Country	UNITED KINGDOM
Postcode	HR4 9NS

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	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	30/07/2016
Last Made Up Date	02/07/2015

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)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company Name History

From incorporation onwards:

HALLCELLAR LIMITED

Directors

(The company's officers)

MS ANN BURKE

(~83 year old British national)

LOWER HOUSE THE RHEA, SUTTON ST NICHOLAS, HEREFORD, HEREFORDSHIRE, HR1 3BB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2020

MRS HANNAH LEWIS

(~45 year old British national)

CROSS BARN CREDENHILL, HEREFORD, HR4 7DJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2020

ANN BURKE

(British national)

LOWER HOUSE THE RHEA, SUTTON ST NICHOLAS, HEREFORD, HEREFORDSHIRE, HR1 3BB

Current Secretary

Appointed on 24/03/1998

Shareholders

(Persons of Significant Control)

Alan Burke

(~63 year old British national)

61, St. Botolphs Green, Leominster, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Ann Burke

(~83 year old British national)

Lower House, The Rhea, Sutton St Nicholas, Hereford, Herefordshire, HR1 3BB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/02/2020

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)