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Hallco 1397 Limited
05998281
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
7TH FLOOR 350 EUSTON ROAD, LONDON, NW1 3AX
Incorporated 14/11/2006
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
41100
Development of building projectsOfficers
Ms Catriona Ruth Simons
director · Since 24/03/2016
GROUP CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 55
Also on 7 other boards
Mrs Angela Maria Drum
secretary · Since 01/08/2017
Mr Kevin Edward Williams
director · Since 20/07/2022
HOUSING ASSOCIATION DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 5 other boards
Mr Paul James Love
director · Since 28/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 4 other boards
Persons with Significant Control
Former PSCs
The Guinness Partnership Limited
Ceased 26/10/2019
Charges3 outstanding
Charge
outstanding
GUINNESS HOMES LIMITED
Created 30/05/2018Registered 30/05/2018
Charge
outstanding
GUINNESS DEVELOPMENTS LIMITED
Created 30/05/2018Registered 30/05/2018
Charge
outstanding
THE GUINNESS PARTNERSHIP LIMITED
Created 24/03/2016Registered 31/03/2016
Charge
satisfied
THE JOHNSON FOUNDATION
Created 21/01/2016Registered 22/01/2016Satisfied 07/04/2016
Charge
satisfied
HAMMERSON INVESTMENTS LIMITED · HAMMERSON UK PROPERTIES PLC
Created 24/04/2014Registered 01/05/2014Satisfied 08/01/2016
charge
satisfied
HAMMERSON UK PROPERTIES PLC AND HAMMERSON INVESTMENTS LIMITED
Created 05/07/2007Registered 11/07/2007Satisfied 08/01/2016