Halletts Group Ltd

DataGardener
dissolved
Unknown

Halletts Group Ltd

02786496•Private Limited With Share Capital

Cavendish House, 39-41 Waterloo Street, Birmingham, B25PP
WebsiteEmail01213598771

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Incorporated

03/02/1993

Company Age

33 years

Directors

3

Employees

—

SIC Code

49410

Risk

not scored

Company Overview

Registration, classification & business activity

Halletts Group Ltd (02786496) is a private limited with share capital incorporated on 03/02/1993 (33 years old) and registered in birmingham, B25PP. The company operates under SIC code 49410 - freight transport by road.

Halletts group ltd offers site offices, canteens, and many more for sale and for hire. we also offer a high-end container conversion service to your bespoke requirements and have carried out work for several blue-chip clients since 2018. we have the ability to convert to your design specifications. ...

Private Limited With Share Capital
SIC: 49410
Unknown
Incorporated 03/02/1993
B25PP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

13

CCJs

Board of Directors

2
P
paul albert jolly
director
C
chris paul jolly
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-11-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:06-08-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-08-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-02-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-08-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:05-08-2024
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:25-05-2024
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:24-05-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-02-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:18-09-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:26-08-2023
Termination Secretary Company
Category:Officers
Date:18-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-08-2023
Change Person Director Company
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2017
Resolution
Category:Resolution
Date:25-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Resolution
Category:Resolution
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-06-2013
Gazette Notice Compulsary
Category:Gazette
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Legacy
Category:Mortgage
Date:16-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Legacy
Category:Mortgage
Date:03-02-2011
Legacy
Category:Mortgage
Date:14-01-2011
Legacy
Category:Mortgage
Date:14-01-2011
Legacy
Category:Mortgage
Date:21-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-08-2010
Termination Secretary Company With Name
Category:Officers
Date:08-07-2010
Legacy
Category:Mortgage
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Officers
Date:16-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:14-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2003

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2023
Filing Date08/06/2022
Latest Accounts31/12/2021

Trading Addresses

Cavendish House, 39 Waterloo Street, Birmingham, B25PPRegistered
337 Tanworth Lane, Solihull, West Midlands, B904DU

Contact

01213598771
hello@hallettsbirmingham.com
hallettsbirmingham.com
Cavendish House, 39-41 Waterloo Street, Birmingham, B25PP