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HALLCO 1274 LIMITED

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HALLCO 1274 LIMITED

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Key Data

Status

Active

Company No.

05659461

Incorporation date

20/12/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire WA3 7PQCopy
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Latest events (Record since 20/12/2005)
dot icon04/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon15/09/2025
Confirmation statement made on 2025-09-13 with no updates
View PDF (3 pages)
dot icon06/01/2025
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon03/10/2024
Director's details changed for Mr Fred Done on 2024-10-03
View PDF (2 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-13 with no updates
View PDF (3 pages)
dot icon15/11/2023
Appointment of Mr Steven Longden as a director on 2023-11-15
View PDF (2 pages)
dot icon13/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon13/09/2023
Notification of Fred Done as a person with significant control on 2020-10-13
View PDF (2 pages)
dot icon13/09/2023
Confirmation statement made on 2023-09-13 with updates
View PDF (4 pages)
dot icon12/09/2023
Notification of Joanne Louise Whittaker as a person with significant control on 2020-10-20
View PDF (2 pages)
dot icon12/09/2023
Cessation of Fred Done as a person with significant control on 2020-10-20
View PDF (1 pages)
dot icon12/09/2023
Notification of Allan William Beardsworth as a person with significant control on 2020-10-20
View PDF (2 pages)
dot icon07/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon14/11/2022
Confirmation statement made on 2022-11-12 with no updates
View PDF (3 pages)
dot icon25/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (14 pages)
dot icon12/11/2021
Confirmation statement made on 2021-11-12 with no updates
View PDF (3 pages)
dot icon15/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon02/12/2020
Appointment of Mr Steven Longden as a secretary on 2020-12-02
View PDF (2 pages)
dot icon02/12/2020
Termination of appointment of Michael Rodney Hamilton as a secretary on 2020-12-02
View PDF (1 pages)
dot icon12/11/2020
Confirmation statement made on 2020-11-12 with no updates
View PDF (3 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-08 with no updates
View PDF (3 pages)
dot icon01/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-08 with no updates
View PDF (3 pages)
dot icon29/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon14/08/2018
Satisfaction of charge 14 in full
View PDF (2 pages)
dot icon13/08/2018
Satisfaction of charge 15 in full
View PDF (2 pages)
dot icon13/08/2018
Satisfaction of charge 17 in full
View PDF (2 pages)
dot icon13/08/2018
Satisfaction of charge 16 in full
View PDF (2 pages)
dot icon13/08/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon13/08/2018
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon13/08/2018
Satisfaction of charge 7 in full
View PDF (2 pages)
dot icon13/08/2018
Satisfaction of charge 8 in full
View PDF (2 pages)
dot icon13/08/2018
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon13/08/2018
Satisfaction of charge 9 in full
View PDF (2 pages)
dot icon13/08/2018
Satisfaction of charge 10 in full
View PDF (2 pages)
dot icon13/08/2018
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon13/08/2018
Satisfaction of charge 11 in full
View PDF (2 pages)
dot icon13/08/2018
Satisfaction of charge 12 in full
View PDF (2 pages)
dot icon13/08/2018
Satisfaction of charge 13 in full
View PDF (2 pages)
dot icon13/08/2018
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon13/08/2018
Satisfaction of charge 6 in full
View PDF (2 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-08 with no updates
View PDF (3 pages)
dot icon10/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-08 with updates
View PDF (5 pages)
dot icon13/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (11 pages)
dot icon30/12/2015
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2015
Director's details changed for Mr Peter Daniel Done on 2015-12-30
View PDF (2 pages)
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon16/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon08/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon10/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2012
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon23/12/2011
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2011
Accounts for a small company made up to 2011-03-31
View PDF (11 pages)
dot icon04/01/2011
Accounts for a small company made up to 2010-03-31
View PDF (8 pages)
dot icon21/12/2010
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2010
Accounts for a small company made up to 2009-03-31
View PDF (13 pages)
dot icon24/12/2009
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2009
Director's details changed for Mr Peter Daniel Done on 2009-12-24
View PDF (2 pages)
dot icon21/04/2009
Return made up to 20/12/08; full list of members
View PDF (4 pages)
dot icon31/01/2009
Accounts made up to 2008-03-31
View PDF (15 pages)
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (4 pages)
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 8
View PDF (3 pages)
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (3 pages)
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 9
View PDF (3 pages)
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 11
View PDF (3 pages)
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 12
View PDF (3 pages)
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 17
View PDF (3 pages)
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 16
View PDF (3 pages)
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 10
View PDF (3 pages)
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 13
View PDF (4 pages)
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 15
View PDF (3 pages)
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 14
View PDF (3 pages)
dot icon06/02/2008
Return made up to 20/12/07; full list of members
View PDF (2 pages)
dot icon04/02/2008
New director appointed
View PDF (2 pages)
dot icon16/10/2007
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon20/02/2007
Return made up to 20/12/06; full list of members
View PDF (2 pages)
dot icon05/04/2006
New secretary appointed
View PDF (1 pages)
dot icon03/04/2006
Secretary resigned
View PDF (1 pages)
dot icon03/04/2006
Director resigned
View PDF (1 pages)
dot icon16/03/2006
New director appointed
View PDF (1 pages)
dot icon27/02/2006
Accounting reference date extended from 31/12/06 to 31/03/07
View PDF (1 pages)
dot icon27/02/2006
Registered office changed on 27/02/06 from: the spectrum 56-58 benson road birchwood warrington cheshire WA3 7PQ
View PDF (1 pages)
dot icon14/02/2006
Director resigned
View PDF (1 pages)
dot icon14/02/2006
Secretary resigned
View PDF (1 pages)
dot icon14/02/2006
New secretary appointed
View PDF (2 pages)
dot icon14/02/2006
New director appointed
View PDF (2 pages)
dot icon14/02/2006
Registered office changed on 14/02/06 from: st james's court brown street manchester greater manchester M2 2JF
View PDF (1 pages)
dot icon20/12/2005
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HALLCO 1274 LIMITED

HALLCO 1274 LIMITED is an(a) Active company incorporated on 20/12/2005 with the registered office located at The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire WA3 7PQ. There are currently 4 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 HALLCO 1274 LIMITED?

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HALLCO 1274 LIMITED is currently Active. It was registered on 20/12/2005 .

Where is HALLCO 1274 LIMITED located?

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HALLCO 1274 LIMITED is registered at The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire WA3 7PQ.

What does HALLCO 1274 LIMITED do?

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HALLCO 1274 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HALLCO 1274 LIMITED?

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The latest filing was on 04/12/2025: Total exemption full accounts made up to 2025-03-31.