Hallco 1397 Limited

Company Name	Hallco 1397 Limited
Company Status	Active
Company Number	05998281
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ian Joynson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(9 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Executive Director Of Asset Management
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Jonathan Milburn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(9 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Group Development Director
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Ms Catriona Ruth Simons
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(9 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Secretary Name	Mrs Angela Maria Drum
Status	Current
Appointed	01 August 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Philip Michael Day
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(10 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Kevin Edward Williams
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Housing Association Director
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Mr Stephen Beetham
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 3 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	Virgin Islands, British
Correspondence Address	30 Princess Road London NW1 8JL

Director Name	Mr Simon Frost
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 3 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16a Ashville Road Prenton Merseyside CH43 8SA Wales

Secretary Name	Mr Andrew John Gresty
Nationality	British
Status	Resigned
Appointed	04 December 2006(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 3 months (resigned 24 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Netherton Drive Frodsham Warrington Cheshire WA6 6DG

Director Name	Mr Hugh Stephen Frost
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(5 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 March 2016)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Axholme Noctorum Road Prenton Merseyside CH43 9UQ Wales

Director Name	Mr Paul Anthony Rennard
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Secretary Name	Mr Jonathan Paul Oldroyd
Status	Resigned
Appointed	24 March 2016(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 April 2017)
Role	Company Director
Correspondence Address	30 Brock Street Regent's Place London NW1 3FG

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	30 Brock Street Regent's Place London NW1 3FG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £30k	Peter Johnson 99.94% Ordinary 1
426 at £1	Stephen Beetham 0.03% Ordinary
334 at £1	Hugh Frost 0.02% Ordinary
190 at £1	Simon Frost 0.01% Ordinary

Financials

Year	2014
Net Worth	-£662,374
Cash	£822
Current Liabilities	£1,190,366

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

30 May 2018	Delivered on: 30 May 2018 Persons entitled: Guinness Developments Limited Classification: A registered charge Particulars: All assets. Outstanding
30 May 2018	Delivered on: 30 May 2018 Persons entitled: Guinness Homes Limited Classification: A registered charge Particulars: All assets. Outstanding
24 March 2016	Delivered on: 31 March 2016 Persons entitled: The Guinness Partnership Limited Classification: A registered charge Particulars: N/A. Outstanding
21 January 2016	Delivered on: 22 January 2016 Persons entitled: The Johnson Foundation Classification: A registered charge Particulars: The freehold land known as 1 to 52 iveagh court, hayden street, london and 1 to 143 guinness court, mansell street, london each registered at the land registry with absolute title under title number NGL887276. Outstanding
24 April 2014	Delivered on: 1 May 2014 Satisfied on: 8 January 2016 Persons entitled: Hammerson Investments Limited Hammerson UK Properties PLC Classification: A registered charge Particulars: T/No:NGL887276 k/a 52 iveagh court hayden street and 1-143 guinness court mansell street london. Fully Satisfied
5 July 2007	Delivered on: 11 July 2007 Satisfied on: 8 January 2016 Persons entitled: Hammerson UK Properties PLC and Hammerson Investments Limited Classification: Legal charge Secured details: All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land comprised in t/n NGL729304. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
1 December 2023	Full accounts made up to 31 March 2023 (15 pages)
19 April 2023	Termination of appointment of Jonathan Milburn as a director on 6 April 2023 (1 page)
21 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
31 October 2022	Full accounts made up to 31 March 2022 (15 pages)
27 July 2022	Appointment of Mr Kevin Edward Williams as a director on 20 July 2022 (2 pages)
16 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
29 November 2021	Full accounts made up to 31 March 2021 (17 pages)
16 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
23 October 2020	Full accounts made up to 31 March 2020 (16 pages)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
28 October 2019	Cessation of The Guinness Partnership Limited as a person with significant control on 26 October 2019 (1 page)
28 October 2019	Withdrawal of a person with significant control statement on 28 October 2019 (2 pages)
28 October 2019	Notification of a person with significant control statement (2 pages)
4 October 2019	Full accounts made up to 31 March 2019 (16 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
29 August 2018	Full accounts made up to 31 March 2018 (16 pages)
30 May 2018	Registration of charge 059982810005, created on 30 May 2018 (24 pages)
30 May 2018	Registration of charge 059982810006, created on 30 May 2018 (24 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Notification of The Guinness Partnership Limited as a person with significant control on 6 April 2016 (2 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Notification of The Guinness Partnership Limited as a person with significant control on 6 April 2016 (2 pages)
9 October 2017	Appointment of Mr Philip Michael Day as a director on 27 September 2017 (2 pages)
9 October 2017	Appointment of Mr Philip Michael Day as a director on 27 September 2017 (2 pages)
9 October 2017	Termination of appointment of Paul Anthony Rennard as a director on 27 September 2017 (1 page)
9 October 2017	Termination of appointment of Paul Anthony Rennard as a director on 27 September 2017 (1 page)
5 October 2017	Full accounts made up to 31 March 2017 (14 pages)
5 October 2017	Full accounts made up to 31 March 2017 (14 pages)
4 August 2017	Appointment of Mrs Angela Maria Drum as a secretary on 1 August 2017 (2 pages)
4 August 2017	Appointment of Mrs Angela Maria Drum as a secretary on 1 August 2017 (2 pages)
31 May 2017	Termination of appointment of Jonathan Paul Oldroyd as a secretary on 21 April 2017 (1 page)
31 May 2017	Termination of appointment of Jonathan Paul Oldroyd as a secretary on 21 April 2017 (1 page)
11 April 2017	Resolutions RES13 ‐ Directors are empowered and authorised to act re conflict of interest 20/03/2017 RES13 ‐ Directors are empowered and authorised to act re conflict of interest 20/03/2017 (2 pages)
11 April 2017	Resolutions RES13 ‐ Directors are empowered and authorised to act re conflict of interest 20/03/2017 (2 pages)
4 January 2017	Full accounts made up to 31 March 2016 (14 pages)
4 January 2017	Full accounts made up to 31 March 2016 (14 pages)
21 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
29 April 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (3 pages)
29 April 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (3 pages)
18 April 2016	Termination of appointment of Hugh Stephen Frost as a director on 24 March 2016 (1 page)
18 April 2016	Termination of appointment of Simon Frost as a director on 24 March 2016 (1 page)
18 April 2016	Appointment of Ms Catriona Ruth Simons as a director on 24 March 2016 (2 pages)
18 April 2016	Appointment of Mr Jonathan Milburn as a director on 24 March 2016 (2 pages)
18 April 2016	Termination of appointment of Simon Frost as a director on 24 March 2016 (1 page)
18 April 2016	Registered office address changed from West Tower 10 Brook Street Liverpool Merseyside L3 9PJ to 30 Brock Street Regent's Place London NW1 3FG on 18 April 2016 (1 page)
18 April 2016	Termination of appointment of Stephen Beetham as a director on 24 March 2016 (1 page)
18 April 2016	Termination of appointment of Stephen Beetham as a director on 24 March 2016 (1 page)
18 April 2016	Appointment of Ms Catriona Ruth Simons as a director on 24 March 2016 (2 pages)
18 April 2016	Registered office address changed from West Tower 10 Brook Street Liverpool Merseyside L3 9PJ to 30 Brock Street Regent's Place London NW1 3FG on 18 April 2016 (1 page)
18 April 2016	Termination of appointment of Hugh Stephen Frost as a director on 24 March 2016 (1 page)
18 April 2016	Appointment of Mr Ian Joynson as a director on 24 March 2016 (2 pages)
18 April 2016	Appointment of Mr Jonathan Milburn as a director on 24 March 2016 (2 pages)
18 April 2016	Termination of appointment of Andrew John Gresty as a secretary on 24 March 2016 (1 page)
18 April 2016	Appointment of Mr Jonathan Paul Oldroyd as a secretary on 24 March 2016 (2 pages)
18 April 2016	Appointment of Mr Paul Anthony Rennard as a director on 24 March 2016 (2 pages)
18 April 2016	Appointment of Mr Paul Anthony Rennard as a director on 24 March 2016 (2 pages)
18 April 2016	Appointment of Mr Ian Joynson as a director on 24 March 2016 (2 pages)
18 April 2016	Termination of appointment of Andrew John Gresty as a secretary on 24 March 2016 (1 page)
18 April 2016	Appointment of Mr Jonathan Paul Oldroyd as a secretary on 24 March 2016 (2 pages)
13 April 2016	Auditor's resignation (1 page)
13 April 2016	Auditor's resignation (1 page)
7 April 2016	Satisfaction of charge 059982810003 in full (4 pages)
7 April 2016	Satisfaction of charge 059982810003 in full (4 pages)
31 March 2016	Registration of charge 059982810004, created on 24 March 2016 (24 pages)
31 March 2016	Registration of charge 059982810004, created on 24 March 2016 (24 pages)
24 February 2016	Full accounts made up to 30 September 2015 (16 pages)
24 February 2016	Full accounts made up to 30 September 2015 (16 pages)
22 January 2016	Registration of charge 059982810003, created on 21 January 2016 (35 pages)
22 January 2016	Registration of charge 059982810003, created on 21 January 2016 (35 pages)
8 January 2016	Satisfaction of charge 059982810002 in full (1 page)
8 January 2016	Satisfaction of charge 1 in full (1 page)
8 January 2016	Satisfaction of charge 059982810002 in full (1 page)
8 January 2016	Satisfaction of charge 1 in full (1 page)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,500,950 (7 pages)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,500,950 (7 pages)
28 August 2015	Full accounts made up to 30 September 2014 (14 pages)
28 August 2015	Full accounts made up to 30 September 2014 (14 pages)
8 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,500,950 (7 pages)
8 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,500,950 (7 pages)
3 December 2014	Statement of capital following an allotment of shares on 19 November 2014 GBP 1,500,950.00 (4 pages)
3 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
3 December 2014	Statement of capital following an allotment of shares on 19 November 2014 GBP 1,500,950.00 (4 pages)
3 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
27 November 2014	Full accounts made up to 30 September 2013 (15 pages)
27 November 2014	Full accounts made up to 30 September 2013 (15 pages)
19 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (6 pages)
19 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (6 pages)
7 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (6 pages)
7 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (6 pages)
1 May 2014	Registration of charge 059982810002 (15 pages)
1 May 2014	Registration of charge 059982810002 (15 pages)
4 July 2013	Full accounts made up to 30 September 2012 (14 pages)
4 July 2013	Full accounts made up to 30 September 2012 (14 pages)
23 April 2013	Director's details changed for Mr Hugh Stephen Frost on 20 March 2013 (2 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Director's details changed for Mr Simon Frost on 20 March 2013 (2 pages)
23 April 2013	Director's details changed for Mr Simon Frost on 20 March 2013 (2 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Director's details changed for Mr Hugh Stephen Frost on 20 March 2013 (2 pages)
8 June 2012	Full accounts made up to 30 September 2011 (13 pages)
8 June 2012	Full accounts made up to 30 September 2011 (13 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
2 April 2012	Appointment of Hugh Stephen Frost as a director (2 pages)
2 April 2012	Appointment of Hugh Stephen Frost as a director (2 pages)
21 December 2011	Full accounts made up to 30 September 2010 (13 pages)
21 December 2011	Full accounts made up to 30 September 2010 (13 pages)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
29 September 2011	Full accounts made up to 30 September 2009 (14 pages)
29 September 2011	Full accounts made up to 30 September 2009 (14 pages)
19 August 2011	Compulsory strike-off action has been suspended (1 page)
19 August 2011	Compulsory strike-off action has been suspended (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
3 January 2010	Full accounts made up to 30 September 2008 (13 pages)
3 January 2010	Full accounts made up to 30 September 2008 (13 pages)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
21 November 2009	Compulsory strike-off action has been discontinued (1 page)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Director's details changed for Mr Simon Frost on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Simon Frost on 1 October 2009 (2 pages)
19 November 2009	Registered office address changed from West Tower Brook Street Liverpool Merseyside L3 9PJ on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Mr Simon Frost on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mr Stephen Beetham on 1 October 2009 (2 pages)
19 November 2009	Registered office address changed from West Tower Brook Street Liverpool Merseyside L3 9PJ on 19 November 2009 (1 page)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Director's details changed for Mr Stephen Beetham on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Stephen Beetham on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	Full accounts made up to 30 September 2007 (12 pages)
10 March 2009	Full accounts made up to 30 September 2007 (12 pages)
28 November 2008	Director's change of particulars / stephen beetham / 28/11/2008 (1 page)
28 November 2008	Director's change of particulars / stephen beetham / 28/11/2008 (1 page)
28 November 2008	Return made up to 14/11/08; full list of members (4 pages)
28 November 2008	Return made up to 14/11/08; full list of members (4 pages)
4 August 2008	Registered office changed on 04/08/2008 from west tower brook street liverpool L3 9PJ (1 page)
4 August 2008	Registered office changed on 04/08/2008 from west tower brook street liverpool L3 9PJ (1 page)
23 January 2008	Return made up to 14/11/07; full list of members; amend (7 pages)
23 January 2008	Return made up to 14/11/07; full list of members; amend (7 pages)
19 December 2007	Registered office changed on 19/12/07 from: beetham plaza 25 the strand liverpool merseyside L2 0XW (1 page)
19 December 2007	Registered office changed on 19/12/07 from: beetham plaza 25 the strand liverpool merseyside L2 0XW (1 page)
27 November 2007	Return made up to 14/11/07; full list of members (2 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Return made up to 14/11/07; full list of members (2 pages)
27 November 2007	Director's particulars changed (1 page)
11 July 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New secretary appointed (1 page)
19 January 2007	Registered office changed on 19/01/07 from: st james's court brown street manchester lancashire M2 2JF (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (6 pages)
19 January 2007	Ad 04/12/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 January 2007	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
19 January 2007	Registered office changed on 19/01/07 from: st james's court brown street manchester lancashire M2 2JF (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (6 pages)
19 January 2007	New secretary appointed (1 page)
19 January 2007	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
19 January 2007	New director appointed (6 pages)
19 January 2007	Ad 04/12/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New director appointed (6 pages)
14 November 2006	Incorporation (19 pages)
14 November 2006	Incorporation (19 pages)

Hallco 1397 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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