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Summary

Contact details

Officers11

Finance2

Events1

Documents81

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

RICHARD THRELFALL GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Feb 2005 (19 years ago)

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Summary

NameRICHARD THRELFALL GROUP LIMITED
Historical names
  • HALLCO 1135 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05352510
Incorporation Date04 Feb 2005 (19 years ago) / 612 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLANCASHIRE, BOLTON, LYNSTOCK WAY, LOSTOCK, BL6 4QR

Officers

individual

IndividualUnited Kingdom

Mrs Jane Mary Caldwell

Person with significant control


Appointed on01 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hurst, Paul Robert

Director


Appointed on18 Mar 2005

Resigned on15 Nov 2007

individual

IndividualUnited Kingdom

Hurst, Richard Norman

Director


Appointed on18 Mar 2005

Resigned on19 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Halliwells Secretaries Limited

Nominee Secretary


Appointed on04 Feb 2005

Resigned on18 Mar 2005

individual

IndividualUnited Kingdom

Halliwells Directors Limited

corporate-nominee-director


Appointed on04 Feb 2005

Resigned on18 Mar 2005

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Financial reports

YearFixed assetsTotal equityOther
20221,984,556 GBP
(~$2,445,398)
1,220,242 GBP
(~$1,503,599)
View full report
20212,001,588 GBP
(~$2,752,739)
1,040,640 GBP
(~$1,431,169)
View full report

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Events

Old value

07 Apr 2005

Name changeHALLCO 1135 LIMITED

Documents

DateNameTypeDocument
14 Feb 2022Confirmation statement with no updatesCS01View
22 Dec 2021Accounts with accounts type total exemption fullAAView
09 Feb 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Feb 2025
    due by 18 Feb 2025
  • Last statement dated04 Feb 2024
Returns
  • Next returns datedue by 04 Mar 2017
  • Last returns dated04 Feb 2016
Mortgages
  • Charges14
  • Outstanding13
  • Satisfied1

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Related companies by officers

Frequently asked questions

Where is RICHARD THRELFALL GROUP LIMITED's headquarters?

RICHARD THRELFALL GROUP LIMITED's headquarters is located at LANCASHIRE, BOLTON, LYNSTOCK WAY, LOSTOCK, BL6 4QR

What is RICHARD THRELFALL GROUP LIMITED's industry?

RICHARD THRELFALL GROUP LIMITED is in the industry of Rental and operating of own or leased real estate

What year was RICHARD THRELFALL GROUP LIMITED started?

RICHARD THRELFALL GROUP LIMITED was started in 2005

Sources: Companies House