HALLETTS GROUP LTD

Key Data

Status

Dissolved

Company No.

02786496

Incorporation date

03/02/1993

Size

Unaudited abridged

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

06/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2025

Administrator's progress report

View PDF (31 pages)

06/08/2025

Notice of move from Administration to Dissolution

View PDF (31 pages)

26/02/2025

Administrator's progress report

View PDF (27 pages)

29/08/2024

Administrator's progress report

View PDF (28 pages)

05/08/2024

Notice of extension of period of Administration

View PDF (3 pages)

25/05/2024

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

24/05/2024

Notice of order removing administrator from office

View PDF (13 pages)

28/02/2024

Administrator's progress report

View PDF (29 pages)

18/09/2023

Notice of deemed approval of proposals

View PDF (3 pages)

26/08/2023

Statement of administrator's proposal

View PDF (80 pages)

18/08/2023

Termination of appointment of a secretary

View PDF (1 pages)

12/08/2023

Appointment of an administrator

View PDF (4 pages)

12/08/2023

Registered office address changed from 337 Tanworth Lane Shirley Solihull West Midlands B90 4DU United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2023-08-12

View PDF (2 pages)

20/07/2023

Director's details changed

View PDF (2 pages)

19/07/2023

Appointment of Mr Paul Albert Jolly as a director on 2023-07-17

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (5 pages)

20/03/2023

Termination of appointment of Steven David Harris as a director on 2023-03-15

View PDF (1 pages)

23/02/2023

Termination of appointment of Paul Albert Jolly as a director on 2023-02-10

View PDF (1 pages)

17/01/2023

Change of details for Mr Christopher Paul Jolly as a person with significant control on 2022-08-10

View PDF (2 pages)

17/01/2023

Cessation of Paul Albert Jolly as a person with significant control on 2022-08-10

View PDF (1 pages)

17/01/2023

Cessation of Linda Annette Jolly as a person with significant control on 2022-08-10

View PDF (1 pages)

29/11/2022

Certificate of change of name

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£16,583.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

03/02/2024

Last change occurred

31/12/2021

Accounts

Unaudited abridged

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
106.62K
-
0.00
16.58K
-

2021
25
106.62K
-
0.00
16.58K
-

Employees

2021

Employees

25 - *

Net Assets(GBP)

106.62K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.58K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	03/02/1993 - 04/02/1993	9278
Hallmark Registrars Limited	Nominee Director	03/02/1993 - 04/02/1993	8288
Jolly, Paul Albert	Director	17/07/2023 - Present	7
Jolly, Paul Albert	Director	01/04/1993 - 10/02/2023	7
Jolly, Linda Annette	Director	10/07/1995 - 24/05/2022	3

Persons with Significant Control

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

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Description

About HALLETTS GROUP LTD

HALLETTS GROUP LTD is an(a) Dissolved company incorporated on 03/02/1993 with the registered office located at Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of HALLETTS GROUP LTD?

HALLETTS GROUP LTD is currently Dissolved. It was registered on 03/02/1993 and dissolved on 06/11/2025.

Where is HALLETTS GROUP LTD located?

HALLETTS GROUP LTD is registered at Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP.

What does HALLETTS GROUP LTD do?

HALLETTS GROUP LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does HALLETTS GROUP LTD have?

HALLETTS GROUP LTD had 25 employees in 2021.

What is the latest filing for HALLETTS GROUP LTD?

The latest filing was on 06/11/2025: Final Gazette dissolved following liquidation.