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HALLMASON HOLDINGS LIMITED

HALLMASON HOLDINGS LIMITED is an active private limited company, incorporated on 23 November 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Road Four, Winsford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HALLMASON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10493347
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROAD FOUR
Address Line 2WINSFORD INDUSTRIAL ESTATE
Post TownWINSFORD
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeCW7 3QN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date21/12/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HALLMASON HOLDINGS LIMITED

Directors

(The company's officers)
MR PETER CHRISTOPHER DENNETT
(~54 year old British national)
ROAD FOUR WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/04/2017
MR DAVID GEORGE NEWMAN
(~47 year old British national)
ROAD FOUR WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW1 3QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/11/2016

Shareholders

(Persons of Significant Control)
Mr David George Newman
(~47 year old British national)
Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW1 3QN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/11/2016
Mr Matthew Mellor
(~41 year old British national)
Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QN, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 28/04/2017
Mr Peter Christopher Dennett
(~54 year old British national)
Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QN, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 28/04/2017

Connections

(Shared officers)
  • MR PETER CHRISTOPHER DENNETT
  • MR DAVID GEORGE NEWMAN
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)

HALLMASON HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CW7 3QN.

Map of HALLMASON HOLDINGS LIMITED at local scale
Map of HALLMASON HOLDINGS LIMITED at local scale
Map of HALLMASON HOLDINGS LIMITED at district scale
Map of HALLMASON HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CW7 3QN

Other companies with registered offices in CW7 3QN:

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)
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