HALGRAM LIMITED
Overview
| Company Name | HALGRAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03171576 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALGRAM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HALGRAM LIMITED located?
| Registered Office Address | 10 Oxford Street NG1 5BG Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALGRAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HALGRAM LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for HALGRAM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 33 Castle Gate Newark Notts NG24 1BA England to 10 Oxford Street Nottingham NG1 5BG | 1 pages | AD02 | ||||||||||||||
Change of details for Mr David Gordon Hargreaves as a person with significant control on Mar 06, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr David Gordon Hargreaves on Mar 06, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Registration of charge 031715760014, created on Jun 28, 2019 | 8 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Brian James Brennan Fisher as a director on Aug 15, 2017 | 1 pages | TM01 | ||||||||||||||
Previous accounting period extended from Oct 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||||||
Registered office address changed from 27 Castle Gate Newark Nottinghamshire NG24 1BA to 10 Oxford Street Nottingham NG1 5BG on Jul 30, 2018 | 1 pages | AD01 | ||||||||||||||
Who are the officers of HALGRAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROCTOR, John Martin | Secretary | Oxford Street NG1 5BG Nottingham 10 England | British | 142861690001 | ||||||
| HARGREAVES, David Gordon | Director | Oxford Street NG1 5BG Nottingham 10 England | England | British | 146524430003 | |||||
| PROCTOR, John Martin | Director | Oxford Street NG1 5BG Nottingham 10 England | England | British | 142861690001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| FISHER, Brian James Brennan | Director | Oxford Street NG1 5BG Nottingham 10 England | England | British | 34456890001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of HALGRAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Martin Proctor | Nov 01, 2016 | Oxford Street NG1 5BG Nottingham 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Gordon Hargreaves | Nov 01, 2016 | Oxford Street NG1 5BG Nottingham 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0