HALLNET LIMITED

Key Data

Status

Active

Company No.

03592955

Incorporation date

06/07/1998

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

11/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

05/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

20/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

19/10/2023

Registration of charge 035929550002, created on 2023-10-03

View PDF (61 pages)

16/10/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (4 pages)

13/10/2023

Memorandum and Articles of Association

View PDF (9 pages)

13/10/2023

Resolutions

View PDF (3 pages)

08/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

05/06/2023

Appointment of Mr Cem Savas as a director on 2023-06-02

View PDF (2 pages)

05/06/2023

Notification of Plentific Ltd as a person with significant control on 2023-06-02

View PDF (2 pages)

05/06/2023

Cessation of Antonia Secunda Hall as a person with significant control on 2023-06-02

View PDF (1 pages)

05/06/2023

Cessation of Stephen James Hall as a person with significant control on 2023-06-02

View PDF (1 pages)

05/06/2023

Termination of appointment of Stephen James Hall as a director on 2023-06-02

View PDF (1 pages)

05/06/2023

Termination of appointment of Antonia Secunda Hall as a director on 2023-06-02

View PDF (1 pages)

05/06/2023

Registered office address changed from Lowton Business Park Newton Road Lowton Warrington Cheshire WA3 2AP to Third Floor Yarnwicke 119-121 Cannon Street London EC4N 5AT on 2023-06-05

View PDF (1 pages)

20/04/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
32
208.61K
-
0.00
264.75K
-

2022
25
274.25K
-
0.00
248.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	06/07/1998 - 17/07/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	06/07/1998 - 17/07/1998	15962
Joshi, Kantilal Trikamji	Secretary	27/09/1998 - 01/05/2001	1
Davis, Catherine Louise	Secretary	09/06/2003 - 31/10/2013	-
Ms Catherine Louise Davis	Director	27/09/1998 - 31/10/2013	4

Persons with Significant Control

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

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Description

About HALLNET LIMITED

HALLNET LIMITED is an(a) Active company incorporated on 06/07/1998 with the registered office located at Third Floor Yarnwicke, 119-121 Cannon Street, London EC4N 5AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALLNET LIMITED?

HALLNET LIMITED is currently Active. It was registered on 06/07/1998 .

Where is HALLNET LIMITED located?

HALLNET LIMITED is registered at Third Floor Yarnwicke, 119-121 Cannon Street, London EC4N 5AT.

What does HALLNET LIMITED do?

HALLNET LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for HALLNET LIMITED?

The latest filing was on 08/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.