FALCO (HALL LANE SHENFIELD) LTD

Key Data

Status

Active

Company No.

15804797

Incorporation date

26/06/2024

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2024)

27/02/2026

Termination of appointment of Michael Alexander Thompson as a director on 2026-02-27

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27/02/2026

Appointment of Falco Director 1 Limited as a director on 2026-02-27

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01/10/2025

Change of share class name or designation

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20/08/2025

Change of share class name or designation

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18/08/2025

Total exemption full accounts made up to 2025-06-30

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15/08/2025

Change of details for Falco Capital Limited as a person with significant control on 2024-09-16

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15/08/2025

Notification of Yaoyao Liu as a person with significant control on 2024-09-16

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15/08/2025

Confirmation statement made on 2025-06-25 with updates

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15/10/2024

Statement of capital following an allotment of shares on 2024-09-16

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12/10/2024

Particulars of variation of rights attached to shares

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12/10/2024

Change of share class name or designation

View PDF (2 pages)

12/10/2024

Resolutions

View PDF (15 pages)

12/10/2024

Memorandum and Articles of Association

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20/09/2024

Registration of charge 158047970001, created on 2024-09-16

View PDF (31 pages)

26/06/2024

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

25/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anderson, Richard Stewart	Director	26/06/2024 - Present	120
Thompson, Michael Alexander	Director	26/06/2024 - 27/02/2026	26
FALCO DIRECTOR 1 LTD	Corporate Director	27/02/2026 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FALCO (HALL LANE SHENFIELD) LTD

FALCO (HALL LANE SHENFIELD) LTD is an(a) Active company incorporated on 26/06/2024 with the registered office located at Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FALCO (HALL LANE SHENFIELD) LTD?

FALCO (HALL LANE SHENFIELD) LTD is currently Active. It was registered on 26/06/2024 .

Where is FALCO (HALL LANE SHENFIELD) LTD located?

FALCO (HALL LANE SHENFIELD) LTD is registered at Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB.

What does FALCO (HALL LANE SHENFIELD) LTD do?

FALCO (HALL LANE SHENFIELD) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FALCO (HALL LANE SHENFIELD) LTD?

The latest filing was on 27/02/2026: Termination of appointment of Michael Alexander Thompson as a director on 2026-02-27.