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Hallco 1274 Limited
05659461
active
Private Limited Company
england wales
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: 13/09/2025
Due 27/09/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Peter Daniel Done
director · Since 01/02/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 4 other boards
Mr Steven Longden
director · Since 15/11/2023
SOLICITOR
BRITISH · ENGLAND · Age 56
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 · Age 83
The Spectrum, Warrington, WA3 7PQ
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 · Age 49
The Spectrum, Warrington, WA3 7PQ
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 · Age 64
The Spectrum, Warrington, WA3 7PQ
Notified 20/10/2020
Former PSCs
Mr Fred Done
Ceased 20/10/2020