HALLCO 394 LIMITED
HALLCO 394 LIMITED is an active private limited company, incorporated on 11 February 2000. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Road, Benfleet. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. HALLCO 394 LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 03924131 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/02/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 320C HIGH ROAD |
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Post Town | BENFLEET |
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County | ESSEX |
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Postcode | SS7 5HB |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/02/2025 |
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Last Made Up Date | 10/02/2024 |
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Return
Next Due Date | 11/03/2017 |
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Last Made Up Date | 11/02/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
HALLCO 394 LIMITED
Directors
(The company's officers)
MRS SALLY ELIZABETH DUNCAN
(~58 year old British national)
320C HIGH ROAD, BENFLEET, SS7 5HB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2023
MR TIMOTHY KEITH SIMS
(~68 year old British national)
320C HIGH ROAD, BENFLEET, ESSEX, SS7 5HB, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 23/02/2000
MRS SALLY ELIZABETH DUNCAN
(~58 year old British national)
320C HIGH ROAD, BENFLEET, ESSEX, SS7 5HB, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 31/08/2001
Shareholders
(Persons of Significant Control)
Mr Timothy Keith Sims
(~68 year old British national)
320c, High Road, Benfleet, Essex, SS7 5HB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/02/2017
Mrs Sally Elizabeth Duncan
(~58 year old English national)
320c, High Road, Benfleet, Essex, SS7 5HB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/02/2017
Connections
(Shared officers)
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)
HALLCO 394 LIMITED: Maps
Maps show the location of the postcode of the registered office, SS7 5HB.
Map of HALLCO 394 LIMITED at local scale
Map of HALLCO 394 LIMITED at district scale
More Companies in SS7 5HB
Other companies with registered offices in SS7 5HB:
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)