HALLAM WHITTLE & COMPANY LIMITED

16/18 HIGH STREET,, RIPLEY, DERBY DE5 3HH

Active
Private Limited Company
Company No. 00511539
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HALLAM WHITTLE & COMPANY LIMITED was incorporated on Friday, September 19, 1952 as a Private Limited Company with registered address in DERBY. HALLAM WHITTLE & COMPANY LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 72 years 5 months and 4 days.

Name	HALLAM WHITTLE & COMPANY LIMITED
Company number	00511539
Company type	Private Limited Company
Incorporation date	19 Sep 1952
Status	Active
Industry (SIC 2007)	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)

Address

Registered Address	16/18 HIGH STREET, RIPLEY DERBY DE5 3HH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mrs Helen Moss Nationality: British	Dates: Friday, March 17, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Donald Clarke Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 March
Next annual accounts due	30 December 2024, (-55 days left)
Latest accounts	30 March 2023
Next confirmation statement due	26 February 2017
Last confirmation statement dated	29 January 2016

Mortgages

Total of Mortgages	3
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
HALLAM WHITTLE & COMPANY LIMITED	19 Sep 1952