WALTON HASSELL & PORT LIMITED
WALTON HASSELL & PORT LIMITED is an active private limited company, incorporated on 12 April 1910. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Portmill Lane, Hitchin. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. WALTON HASSELL & PORT LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.
Company Information
Company Number | 00108791 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/04/1910 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PORTMILL HOUSE |
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Address Line 2 | PORTMILL LANE |
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Post Town | HITCHIN |
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Country | ENGLAND |
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Postcode | SG5 1DJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/05/2024 |
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Last Made Up Date | 25/04/2023 |
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Return
Next Due Date | 16/05/2017 |
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Last Made Up Date | 18/04/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 6 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
WALTON HASSELL & PORT LIMITED
Directors
(The company's officers)
MRS SARAH LOUISE BOOTH
(~40 year old British national)
PORTMILL HOUSE PORTMILL LANE, HITCHIN, SG5 1DJ, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 01/09/2022
MRS VANESSA JANE FALCONER
(~46 year old British national)
PORTMILL HOUSE PORTMILL LANE, HITCHIN, SG5 1DJ, ENGLAND
- Current Director
- Gives occupation as REPAIRS, WARRANTY AND DATA INTEGRITY MAN
- Usually resident in ENGLAND
Appointed on 01/09/2022
MRS MELANIE JEAN RYAN
(~47 year old British national)
SUITE 12 WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ, ENGLAND
- Current Director
- Gives occupation as PERSONAL ASSISTANT
- Usually resident in ENGLAND
Appointed on 01/09/2022
MR DANIEL ROBERT WALTON
(~44 year old British national)
PORTMILL HOUSE PORTMILL LANE, HITCHIN, SG5 1DJ, ENGLAND
- Current Director
- Gives occupation as BUYER
- Usually resident in ENGLAND
Appointed on 01/09/2022
MR MICHAEL ROBERT WALTON
(~68 year old British national)
CHURCH VIEW, KINGS WALDEN ROAD GREAT OFFLEY, HITCHIN, HERTFORDSHIRE, SG5 3DU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/04/1991
MR. DANIEL ROBERT WALTON
PORTMILL HOUSE PORTMILL LANE, HITCHIN, SG5 1DJ, ENGLAND
Appointed on 29/10/2022
Shareholders
(Persons of Significant Control)
Mr Michael Robert Walton
(~68 year old British national)
Portmill House, Portmill Lane, Hitchin, SG5 1DJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
WALTON HASSELL & PORT LIMITED: Maps
Maps show the location of the postcode of the registered office, SG5 1DJ.
Map of WALTON HASSELL & PORT LIMITED at local scale
Map of WALTON HASSELL & PORT LIMITED at district scale
More Companies in SG5 1DJ
Other companies with registered offices in SG5 1DJ:
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)