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Hallco 1274 Limited

05659461

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE SPECTRUM, WARRINGTON, WA3 7PQ
Incorporated 20/12/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2026

Due 27/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Fred Done

director · Since 03/02/2006

DIRECTOR

BRITISH · ENGLAND

Also on 77 other boards

Mr Peter Daniel Done

director · Since 01/02/2008

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Steven Longden

secretary · Since 02/12/2020

Also on 7 other boards

Mr Steven Longden

director · Since 15/11/2023

SOLICITOR

BRITISH · ENGLAND

Also on 7 other boards

Persons with Significant Control

Mr Fred Done

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England

Notified 13/10/2020

Mrs Joanne Louise Whittaker

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England

Notified 20/10/2020

Mr Allan William Beardsworth

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England

Notified 20/10/2020

Former PSCs

Mr Fred Done

Ceased 20/10/2020