HALLSON LIMITED
4 BANK COURT, WELDON ROAD, LOUGHBOROUGH LE11 5RF- Active
- Private Limited Company
- Company No. 03039850
- Last Updated: 01 Mar 2024
Company Profile
HALLSON LIMITED was incorporated on Thursday, March 30, 1995 as a Private Limited Company with registered address in LOUGHBOROUGH. HALLSON LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 29 years 10 months and 24 days.
| Name | HALLSON LIMITED |
|---|---|
| Company number | 03039850 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BANK COURT WELDON ROAD LOUGHBOROUGH LE11 5RF |
|---|---|
| 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 Barbara Hall Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Graham Hall Nationality: British |
Dates: Friday, October 5, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Graham Sydney Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALLSON LIMITED | 30 Mar 1995 |