HALLSWELLE SECRETARIES LTD
5 NORTH END ROAD, LONDON NW11 7RJ- Active
- Private Limited Company
- Company No. 06827911
- Last Updated: 01 Jun 2023
Company Profile
HALLSWELLE SECRETARIES LTD was incorporated on Tuesday, February 24, 2009 as a Private Limited Company with registered address in LONDON. HALLSWELLE SECRETARIES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 7 months and 22 days.
| Name | HALLSWELLE SECRETARIES LTD |
|---|---|
| Company number | 06827911 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Adrian Heller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Frank Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 17 June 2023, (-489 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against HALLSWELLE SECRETARIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HALLSWELLE SECRETARIES LTD | 24 Feb 2009 |
| YOUNGNORM LTD | 01 Apr 2009 |