HALLER PROPERTIES LIMITED

HALLER PROPERTIES LIMITED is an active private limited company, incorporated on 21 October 2013. The nature of the business is Buying and selling of own real estate. The company's registered office is on New Road, Grimsby. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HALLER PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	26 NEW ROAD
Address Line 2	WALTHAM
Post Town	GRIMSBY
County	N E LINCOLNSHIRE
Country	ENGLAND
Postcode	DN37 0EN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	28/09/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

HALLER PROPERTIES LIMITED

Directors

(The company's officers)

MR MATTHEW JAMES PETER HALLER

(~44 year old British national)

26 NEW ROAD, WALTHAM, GRIMSBY, NE LINCOLNSHIRE, DN37 0EN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/10/2013

MR PETER HALLER

(~74 year old British national)

26 NEW ROAD, WALTHAM, GRIMSBY, SOUTH HUMBERSIDE, DN37 0EN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2015

Shareholders

(Persons of Significant Control)

Mr Peter Haller

(~74 year old British national)

26 New Road, Waltham, Grimsby, N E Lincolnshire, DN37 0EN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

A TIME TO PLAY CHILDRENS NURSERY LIMITED

MR MATTHEW JAMES PETER HALLER

MJPH JOINERY LIMITED

MR MATTHEW JAMES PETER HALLER

OAKTREES CHILDREN NURSERIES LIMITED

MR MATTHEW JAMES PETER HALLER
MR PETER HALLER

SPECIALIST TAPES LIMITED

MR PETER HALLER

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)