HALLSVILLE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
HALLSVILLE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08775227
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1JD
c/o Pod Group Services Limited
Floor 1, Unit 1, Elstree Gate
Borehamwood
Hertfordshire WD6 1JD
WD6 1JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary POD GROUP SERVICES LIMITED (932955873) Appointed |
| 18/09/2024 | INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board |
| 18/09/2024 | New Board Member Sei Ha Ly (932717039) Appointed |
Credit Risk Overview
Want to learn more about HALLSVILLE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLSVILLE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLSVILLE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2018 - Present (6 years and 1 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
25/02/2020 - Present (4 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
16/07/2021 - Present (3 years and 4 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary POD GROUP SERVICES LIMITED (932955873) Appointed |
| 18/09/2024 | INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board |
| 18/09/2024 | New Board Member Sei Ha Ly (932717039) Appointed |
| 06/09/2024 | Niall David John McGurn (928941922) has left the board |
| 20/08/2024 | Syed Qasim Raza (922122968) has left the board |
| 20/08/2024 | Syed Qasim Raza (922122968) has left the board |
| 08/05/2024 | Sandra Fawcett (921581748) has left the board |
| 30/12/2023 | New Accounts filed |
| 19/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 13/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931695525) Appointed |
| 13/12/2023 | INNOVUS (SECRETARIES) LIMITED (908830586) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 05/04/2023 | James Moulton Smith (919804100) has left the board |
| 22/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Sandra Fawcett (921581748) Appointed |
| 28/01/2022 | Paul Parmar-Rea (916756554) has left the board |
| 19/01/2022 | New Board Member Simon Augustus Rosenberg (929146046) Appointed |
| 16/12/2021 | Karin Snoek (925555982) has left the board |
| 16/11/2021 | New Board Member Niall David John McGurn (928941922) Appointed |
| 13/11/2021 | New Accounts filed |
| 19/03/2021 | New Board Member Syed Qasim Raza (922122968) Appointed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Board Member Paul Parmar-Rea (916756554) Appointed |
| 02/11/2020 | Axel Francois Cornelis Boutrolle (917809223) has left the board |
| 04/10/2020 | New Accounts filed |
| 28/02/2020 | New Board Member Samantha Bettinson (917657801) Appointed |
| 22/12/2019 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 10/04/2019 | Matthew Saye (914088316) has left the board |
| 20/03/2019 | MAINSTAY (SECRETARIES)LIMITED (925505863) has left the board |
| 20/03/2019 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (908830586) Appointed |
| 01/03/2019 | SAVILLS (UK) LIMITED (906787871) has left the board |
| 22/02/2019 | New Board Member Karin Snoek (925555982) Appointed |
| 08/02/2019 | New Company Secretary MAINSTAY (SECRETARIES)LIMITED (925505863) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | Bryan Arthur Collier (901291748) has left the board |
| 12/10/2018 | New Board Member Rohit Kumar Dasgupta (925129258) Appointed |
| 28/08/2018 | New Board Member Paul James Ruston (924974745) Appointed |
| 23/03/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Board Member Axel Francois Cornelis Boutrolle (917809223) Appointed |
| 03/03/2017 | Richard John Fagg (917218447) has left the board |
| 07/02/2017 | New Accounts filed |
| 26/12/2016 | New Board Member Bryan Arthur Collier (901291748) Appointed |
| 02/12/2016 | New Annual Return filed |
| 10/10/2016 | Ken Clark (919970128) has left the board |
| 01/06/2016 | Change in Reg. Office |
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