HALLETT INVESTMENTS LIMITED
HALLETT INVESTMENTS LIMITED is an active private limited company, incorporated on 30 November 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Walton Road, Wetherby. 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: Total Exemption Full. HALLETT INVESTMENTS LIMITED previously had the company name HALLETT DEVELOPMENTS LIMITED. The company has five mortgage charges, none of which are outstanding.
Company Information
Company Number | 08314082 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/11/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PARKHILL STUDIO |
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Address Line 2 | WALTON ROAD |
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Post Town | WETHERBY |
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Country | ENGLAND |
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Postcode | LS22 5DZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/08/2024 |
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Last Made Up Date | 07/08/2023 |
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Return
Next Due Date | 17/12/2016 |
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Last Made Up Date | 19/11/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 01/04/2019 onwards:
HALLETT INVESTMENTS LIMITED
Prior to 01/04/2019:
HALLETT DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR JEREMY HALLETT
(~42 year old British national)
PARKHILL STUDIO WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2012
MRS SARAH JANE HALLETT
(~38 year old Australian national)
PARKHILL STUDIO WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/11/2015
JEREMY HALLETT
PARKHILL STUDIO WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND
Appointed on 30/11/2012
Shareholders
(Persons of Significant Control)
Mrs Sarah Jane Hallett
(~38 year old Australian national)
Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Jeremy Hallett
(~42 year old British national)
Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, England
- 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 01/07/2016
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)
HALLETT INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS22 5DZ.
Map of HALLETT INVESTMENTS LIMITED at local scale
Map of HALLETT INVESTMENTS LIMITED at district scale
More Companies in LS22 5DZ
Other companies with registered offices in LS22 5DZ:
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)