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Summary

Contact details

Officers8

Finance3

Documents79

Additional data

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Last updated: Jun 01, 2024

HALLSON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Mar 1995 (29 years ago)

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Summary

NameHALLSON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03039850
Incorporation Date30 Mar 1995 (29 years ago) / 141 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLEICESTERSHIRE, LOUGHBOROUGH, 4 BANK COURT, WELDON ROAD, LE11 5RF

Officers

individual

IndividualUnited Kingdom

Mr Graham Sydney Hall

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Peter Graham Hall

Person with significant control


Appointed on05 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Hall, Barbara

Director


Appointed on30 Mar 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Hall, Peter Graham

Director


Appointed on30 Mar 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Hall, Barbara

Secretary


Appointed on30 Mar 1995

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on30 Mar 1995

Resigned on30 Mar 1995

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Financial reports

YearTotal equityOther
2022586,411 GBP
(~$722,584)
View full report
2021507,714 GBP
(~$698,248)
View full report
2020377,542 GBP
(~$484,132)
View full report

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Documents

DateNameTypeDocument
08 Apr 2022Confirmation statement with updatesCS01View
25 Mar 2022Accounts with accounts type total exemption fullAAView
23 Mar 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Mar 2025
    due by 06 Apr 2025
  • Last statement dated23 Mar 2024
Returns
  • Next returns datedue by 20 Apr 2017
  • Last returns dated23 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is HALLSON LIMITED's headquarters?

HALLSON LIMITED's headquarters is located at LEICESTERSHIRE, LOUGHBOROUGH, 4 BANK COURT, WELDON ROAD, LE11 5RF

What is HALLSON LIMITED's industry?

HALLSON LIMITED is in the industry of Manufacture of other electrical equipment

What year was HALLSON LIMITED started?

HALLSON LIMITED was started in 1995

Sources: Companies House