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HALSALL GROUP LIMITED

HALSALL GROUP LIMITED is an active private limited company, incorporated on 18 March 2015. The nature of the business is Activities of head offices. The company's registered office is on Lynstock Way, Bolton. 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. HALSALL GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09495757
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT E, LOSTOCK OFFICE PARK LYNSTOCK WAY
Address Line 2LOSTOCK
Post TownBOLTON
CountryUNITED KINGDOM
PostcodeBL6 4SA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/04/2025
Last Made Up Date18/03/2024

Return

Next Due Date15/04/2017
Last Made Up Date18/03/2016

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
HALSALL GROUP LIMITED

Directors

(The company's officers)
MR MATTHEW DAVID CHALLANDS
(~56 year old British national)
UNIT E, LOSTOCK OFFICE PARK LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2015
MR MARTIN HALSALL
(~56 year old British national)
UNIT E, LOSTOCK OFFICE PARK LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2015

Shareholders

(Persons of Significant Control)
Mr Martin Halsall
(~56 year old British national)
Unit E, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SA, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
GUARANTEED TENANTS LTD
  • MR MATTHEW DAVID CHALLANDS
  • MR MARTIN HALSALL
  • MR MARTIN HALSALL
  • MR MARTIN HALSALL
  • MR MATTHEW DAVID CHALLANDS
  • MR MARTIN HALSALL
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)

HALSALL GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, BL6 4SA.

Map of HALSALL GROUP LIMITED at local scale
Map of HALSALL GROUP LIMITED at local scale
Map of HALSALL GROUP LIMITED at district scale
Map of HALSALL GROUP 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 BL6 4SA

Other companies with registered offices in BL6 4SA:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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