HALLETT INVESTMENTS LIMITED
PARKHILL STUDIO, WALTON ROAD, WETHERBY LS22 5DZ- Active
- Private Limited Company
- Company No. 08314082
- Last Updated: 01 Mar 2024
Company Profile
HALLETT INVESTMENTS LIMITED was incorporated on Friday, November 30, 2012 as a Private Limited Company with registered address in WETHERBY. HALLETT INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 11 months and 13 days.
| Name | HALLETT INVESTMENTS LIMITED |
|---|---|
| Company number | 08314082 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKHILL STUDIO WALTON ROAD WETHERBY LS22 5DZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jeremy Hallett Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Sarah Jane Hallett Nationality: Australian |
Dates: Friday, July 1, 2016 - present
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 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HALLETT INVESTMENTS LIMITED | 30 Nov 2012 |
| HALLETT DEVELOPMENTS LIMITED | 01 Apr 2019 |