HALLSON LIMITED
HALLSON LIMITED is an active private limited company, incorporated on 30 March 1995. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Weldon Road, Loughborough. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. HALLSON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03039850 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/03/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 BANK COURT |
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Address Line 2 | WELDON ROAD |
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Post Town | LOUGHBOROUGH |
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County | LEICESTERSHIRE |
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Postcode | LE11 5RF |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/04/2024 |
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Last Made Up Date | 23/03/2023 |
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Return
Next Due Date | 20/04/2017 |
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Last Made Up Date | 23/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27900 - Manufacture of other electrical equipment
Company Name History
From incorporation onwards:
HALLSON LIMITED
Directors
(The company's officers)
MRS BARBARA HALL
(~79 year old British national)
1 FIELD CREST, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7HL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/03/1995
MR PETER GRAHAM HALL
(~56 year old British national)
4 OLD SCHOOL WAY ROTHLEY, LEICESTER, LEICESTERSHIRE, LE7 7TS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/03/1995
MRS BARBARA HALL
(~79 year old British national)
1 FIELD CREST, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7HL
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/03/1995
Shareholders
(Persons of Significant Control)
Mr Peter Graham Hall
(~56 year old British national)
4 Old School Way, Rothley, Leicester, Leicestershire, LE7 7TS, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 05/10/2018
Mrs Barbara Hall
(~79 year old British national)
1 Field Crest, Mountsorrel, Leicestershire, LE12 7HL, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2021
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)
HALLSON LIMITED: Maps
Maps show the location of the postcode of the registered office, LE11 5RF.
Map of HALLSON LIMITED at local scale
Map of HALLSON LIMITED at district scale
More Companies in LE11 5RF
Other companies with registered offices in LE11 5RF:
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)