Hallnet Limited

Company Name	Hallnet Limited
Directors	Stephen James Hall and Antonia Secunda Hall
Company Status	Active
Company Number	03592955
Category	Private Limited Company
Incorporation Date	6 July 1998(25 years, 10 months ago)
Previous Name	Videoskill Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stephen James Hall
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 December 2000(2 years, 5 months after company formation)
Appointment Duration	23 years, 4 months
Role	Director Programmer
Country of Residence	England
Correspondence Address	Lowton Business Park Newton Road Lowton Warrington Cheshire WA3 2AP

Director Name	Mrs Antonia Secunda Hall
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 July 2020(22 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowton Business Park Newton Road Warrington Cheshire WA3 2AP

Director Name	Ms Catherine Louise Davis
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1998(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Butts Avenue Leigh Lancashire WN7 3DH

Secretary Name	Mr Kantilal Trikamji Joshi
Nationality	British
Status	Resigned
Appointed	27 September 1998(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	64 Chestnut Drive Leigh Lancashire WN7 3JW

Secretary Name	Barbara Jean Hall
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 June 2003)
Role	Company Director
Correspondence Address	28 Chestnut Drive Leigh Lancashire WN7 3JW

Secretary Name	Ms Catherine Louise Davis
Nationality	British
Status	Resigned
Appointed	09 June 2003(4 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Butts Avenue Leigh Lancashire WN7 3DH

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.hallnet.co.uk/
Telephone	01942 418919
Telephone region	Wigan

Location

Registered Address	Third Floor Yarnwicke 119-121 Cannon Street London EC4N 5AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Stephen James Hall 100.00% Ordinary

Financials

Year	2014
Net Worth	£126,216
Cash	£26,474
Current Liabilities	£51,360

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Charges

10 July 2003	Delivered on: 15 July 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 July 2003

Delivered on: 15 July 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 October 2023	Registration of charge 035929550002, created on 3 October 2023 (61 pages)
16 October 2023	Confirmation statement made on 10 August 2023 with updates (4 pages)
13 October 2023	Memorandum and Articles of Association (9 pages)
13 October 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 June 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
5 June 2023	Cessation of Antonia Secunda Hall as a person with significant control on 2 June 2023 (1 page)
5 June 2023	Termination of appointment of Stephen James Hall as a director on 2 June 2023 (1 page)
5 June 2023	Notification of Plentific Ltd as a person with significant control on 2 June 2023 (2 pages)
5 June 2023	Cessation of Stephen James Hall as a person with significant control on 2 June 2023 (1 page)
5 June 2023	Appointment of Mr Cem Savas as a director on 2 June 2023 (2 pages)
5 June 2023	Termination of appointment of Antonia Secunda Hall as a director on 2 June 2023 (1 page)
5 June 2023	Registered office address changed from Lowton Business Park Newton Road Lowton Warrington Cheshire WA3 2AP to Third Floor Yarnwicke 119-121 Cannon Street London EC4N 5AT on 5 June 2023 (1 page)
20 April 2023	Satisfaction of charge 1 in full (1 page)
22 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
23 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
10 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
10 August 2020	Confirmation statement made on 6 July 2020 with updates (5 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with updates (5 pages)
22 July 2020	Notification of Antonia Secunda Hall as a person with significant control on 10 July 2020 (2 pages)
22 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
22 July 2020	Change of details for Mr Stephen James Hall as a person with significant control on 10 July 2020 (2 pages)
8 July 2020	Appointment of Mrs Antonia Secunda Hall as a director on 8 July 2020 (2 pages)
8 July 2020	Statement of capital following an allotment of shares on 8 July 2020 GBP 100 (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with updates (5 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 July 2018	Confirmation statement made on 6 July 2018 with updates (5 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
20 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 September 2015	Director's details changed for Mr Stephen James Hall on 27 July 2015 (2 pages)
3 September 2015	Director's details changed for Mr Stephen James Hall on 27 July 2015 (2 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (3 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (3 pages)
9 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (3 pages)
28 July 2014	Director's details changed for Stephen James Hall on 8 July 2014 (2 pages)
28 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (3 pages)
28 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (3 pages)
28 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (3 pages)
28 July 2014	Director's details changed for Stephen James Hall on 8 July 2014 (2 pages)
28 July 2014	Director's details changed for Stephen James Hall on 8 July 2014 (2 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 December 2013	Termination of appointment of Catherine Davis as a director (1 page)
3 December 2013	Termination of appointment of Catherine Davis as a director (1 page)
3 December 2013	Termination of appointment of Catherine Davis as a secretary (1 page)
3 December 2013	Termination of appointment of Catherine Davis as a secretary (1 page)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 July 2013	Director's details changed for Stephen James Hall on 5 July 2013 (2 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Director's details changed for Stephen James Hall on 5 July 2013 (2 pages)
8 July 2013	Director's details changed for Stephen James Hall on 5 July 2013 (2 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
30 April 2012	Registered office address changed from Office 4 Acorn Court Butts Street Leigh Lancashire WN7 3DD on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from Office 4 Acorn Court Butts Street Leigh Lancashire WN7 3DD on 30 April 2012 (1 page)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Stephen James Hall on 5 July 2010 (2 pages)
16 July 2010	Director's details changed for Catherine Louise Davis on 5 July 2010 (2 pages)
16 July 2010	Director's details changed for Stephen James Hall on 5 July 2010 (2 pages)
16 July 2010	Director's details changed for Catherine Louise Davis on 5 July 2010 (2 pages)
16 July 2010	Director's details changed for Catherine Louise Davis on 5 July 2010 (2 pages)
16 July 2010	Director's details changed for Stephen James Hall on 5 July 2010 (2 pages)
16 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
7 August 2009	Return made up to 06/07/09; full list of members (3 pages)
7 August 2009	Return made up to 06/07/09; full list of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 July 2008	Director's change of particulars / stephen hall / 21/07/2008 (1 page)
31 July 2008	Director's change of particulars / stephen hall / 21/07/2008 (1 page)
25 July 2008	Return made up to 06/07/08; full list of members (3 pages)
25 July 2008	Return made up to 06/07/08; full list of members (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 July 2007	Return made up to 06/07/07; full list of members (2 pages)
10 July 2007	Return made up to 06/07/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 July 2006	Return made up to 06/07/06; full list of members (2 pages)
24 July 2006	Return made up to 06/07/06; full list of members (2 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 July 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
19 July 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 April 2005	Registered office changed on 28/04/05 from: 28 chestnut drive leigh lancashire WN7 3JW (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 28 chestnut drive leigh lancashire WN7 3JW (1 page)
27 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 July 2004	Return made up to 06/07/04; full list of members (7 pages)
15 July 2004	Return made up to 06/07/04; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 August 2003	Return made up to 06/07/03; full list of members (7 pages)
4 August 2003	Return made up to 06/07/03; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 July 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Secretary resigned (1 page)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	Secretary resigned (1 page)
23 July 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
16 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
26 July 2001	Return made up to 06/07/01; full list of members (6 pages)
26 July 2001	Return made up to 06/07/01; full list of members (6 pages)
13 June 2001	New secretary appointed (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
31 July 2000	Return made up to 06/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
31 July 2000	Return made up to 06/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
9 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 July 1999	Return made up to 06/07/99; full list of members (6 pages)
22 July 1999	Return made up to 06/07/99; full list of members (6 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Secretary resigned (1 page)
10 November 1998	Ad 06/07/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 November 1998	Registered office changed on 10/11/98 from: 16 churchill way cardiff CF1 4DX (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Ad 06/07/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 November 1998	Registered office changed on 10/11/98 from: 16 churchill way cardiff CF1 4DX (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
28 July 1998	Memorandum and Articles of Association (8 pages)
28 July 1998	Memorandum and Articles of Association (8 pages)
23 July 1998	Company name changed\certificate issued on 23/07/98 (2 pages)
23 July 1998	Company name changed\certificate issued on 23/07/98 (2 pages)
6 July 1998	Incorporation (14 pages)
6 July 1998	Incorporation (14 pages)