HALLCROFT ASSOCIATES LIMITED
THE OLD BANK THE TRIANGLE, PAULTON, BRISTOL BS39 7LE- Active
- Private Limited Company
- Company No. 10631256
- Last Updated: 01 Mar 2024
Company Profile
HALLCROFT ASSOCIATES LIMITED was incorporated on Tuesday, February 21, 2017 as a Private Limited Company with registered address in BRISTOL. HALLCROFT ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 8 months and 21 days.
| Name | HALLCROFT ASSOCIATES LIMITED |
|---|---|
| Company number | 10631256 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD BANK THE TRIANGLE PAULTON BRISTOL BS39 7LE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ivan Marr Nationality: British |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin John Savage Nationality: British |
Dates: Wednesday, March 15, 2017 - Wednesday, July 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Savage Nationality: British |
Dates: Wednesday, March 15, 2017 - Wednesday, July 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Tuesday, February 21, 2017 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALLCROFT ASSOCIATES LIMITED | 21 Feb 2017 |