Hallco 1397 Limited

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Hallco 1397 Limited

05998281•Private Limited With Share Capital

7Th Floor 350 Euston Road, Regent'S Place, London, NW13AX
Website

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Incorporated

14/11/2006

Company Age

19 years

Directors

4

Employees

6

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hallco 1397 Limited (05998281) is a private limited with share capital incorporated on 14/11/2006 (19 years old) and registered in london, NW13AX. The company operates under SIC code 41100 and is classified as Micro.

Hallco 1397 limited is a construction company based out of 30 brock street regent's place, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 14/11/2006
NW13AX
6 employees

Financial Overview

Total Assets

£1.52M

Liabilities

£34.0K

Net Assets

£1.49M

Cash

£1.52M

Key Metrics

6

Employees

4

Directors

1

Shareholders

Board of Directors

3
K
kevin edward williams
director
C
catriona ruth simons
director
P
paul james love
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2017
Resolution
Category:Resolution
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Auditors Resignation Company
Category:Auditors
Date:13-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Capital Allotment Shares
Category:Capital
Date:03-12-2014
Resolution
Category:Resolution
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:19-08-2011
Gazette Notice Compulsary
Category:Gazette
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2009
Change Sail Address Company
Category:Address
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Gazette Notice Compulsary
Category:Gazette
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Address
Date:04-08-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Address
Date:19-12-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Mortgage
Date:11-07-2007
Legacy
Category:Capital
Date:19-01-2007
Legacy
Category:Accounts
Date:19-01-2007
Legacy
Category:Address
Date:19-01-2007
Legacy
Category:Officers
Date:19-01-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date13/11/2025
Latest Accounts31/03/2025

Trading Addresses

7Th Floor 350 Euston Road, Regent'S Place, London, Nw1 3Ax, NW13AXRegistered

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Contact

guinnesspartnership.com
7Th Floor 350 Euston Road, Regent'S Place, London, NW13AX