HALLAM STOCKTAKERS LIMITED

Overview

Company Name	HALLAM STOCKTAKERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03926951
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALLAM STOCKTAKERS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is HALLAM STOCKTAKERS LIMITED located?

Registered Office Address	Jordangate House Jordangate SK10 1EQ Macclesfield England
Undeliverable Registered Office Address	No

What were the previous names of HALLAM STOCKTAKERS LIMITED?

Previous Company Names
Company Name	From	Until
ZESTZONE LTD	Feb 16, 2000	Feb 16, 2000

What are the latest accounts for HALLAM STOCKTAKERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HALLAM STOCKTAKERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for HALLAM STOCKTAKERS LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Jun 26, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

May 24, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 15, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Aug 09, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 16, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Apr 26, 2021	Confirmation statement made on Feb 16, 2021 with updates	4 pages	CS01

Apr 26, 2021	Registered office address changed from 36a Market Street New Mills High Peak Derbyshire SK22 4AA to Jordangate House Jordangate Macclesfield SK10 1EQ on Apr 26, 2021	1 pages	AD01

Feb 26, 2021	Registration of charge 039269510005, created on Feb 17, 2021	8 pages	MR01

Oct 21, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Aug 07, 2020	Change of details for Mr Nicholas Paul Hallam as a person with significant control on Jul 24, 2020	2 pages	PSC04

Aug 07, 2020	Cessation of Kenneth Hasling Gallant as a person with significant control on Jul 24, 2020	1 pages	PSC07

Feb 28, 2020	Confirmation statement made on Feb 16, 2020 with updates	4 pages	CS01

Feb 27, 2020	Change of details for Mr Nicholas Paul Hallam as a person with significant control on Jun 03, 2019	2 pages	PSC04

Feb 27, 2020	Cessation of Mark Dennis Brooks as a person with significant control on Jun 03, 2019	1 pages	PSC07

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

May 23, 2019	Director's details changed for Mr Nicholas Paul Hallam on May 22, 2019	2 pages	CH01

May 23, 2019	Change of details for Mr Nicholas Paul Hallam as a person with significant control on May 22, 2019	2 pages	PSC04

Feb 27, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Sep 06, 2018	Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018	1 pages	AA01

Mar 08, 2018	Confirmation statement made on Feb 16, 2018 with updates	4 pages	CS01

Feb 23, 2018	Cessation of Geoffrey Clegg as a person with significant control on Aug 08, 2017	1 pages	PSC07

View All Filings

Who are the officers of HALLAM STOCKTAKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKS, Mark Dennis 8 Watford Road New Mills SK22 4EJ High Peak	Sep 22, 2000		Director	8 Watford Road New Mills SK22 4EJ High Peak	England	British	1968-12	Manager	74091950002
HALLAM, Nicholas Paul Jordangate SK10 1EQ Macclesfield Jordangate House England	Feb 16, 2000		Director	Jordangate SK10 1EQ Macclesfield Jordangate House England	England	British	1958-11	Stocktaker	66579980004
HALLAM, Dawn Michelle 35 Wood Gardens Hayfield SK22 2HQ High Peak Derbyshire	Feb 16, 2000	Jun 16, 2011	Secretary	35 Wood Gardens Hayfield SK22 2HQ High Peak Derbyshire		British		Administrator	66579930002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 16, 2000	Feb 17, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
CLEGG, Geoffrey 149 Weston Road WS13 7EQ Lichfield Staffordshire	Dec 14, 2004	Jun 01, 2017	Director	149 Weston Road WS13 7EQ Lichfield Staffordshire	England	British	1959-2	Stocktaker	103089800001
HARPER, Shaun 5 Acle Burn DL5 4XB Newton Aycliffe County Durham	Dec 14, 2004	Dec 31, 2006	Director	5 Acle Burn DL5 4XB Newton Aycliffe County Durham		British	1960-7	Stocktaker	102461200001
INGLESANT, Garry 96 Hutton Avenue TS26 9PR Hartlepool Cleveland	Dec 14, 2004	Nov 30, 2007	Director	96 Hutton Avenue TS26 9PR Hartlepool Cleveland	United Kingdom	British	1956-11	Stocktaker	102461260001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 16, 2000	Feb 17, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALLAM STOCKTAKERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Hasling Gallant Market Street New Mills SK22 4AA High Peak 36a Derbyshire	Aug 08, 2017	Market Street New Mills SK22 4AA High Peak 36a Derbyshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Dennis Brooks Market Street New Mills SK22 4AA High Peak 36a Derbyshire	Apr 06, 2016	Market Street New Mills SK22 4AA High Peak 36a Derbyshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Geoffrey Clegg Market Street New Mills SK22 4AA High Peak 36a Derbyshire	Apr 06, 2016	Market Street New Mills SK22 4AA High Peak 36a Derbyshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Nicholas Paul Hallam Jordangate SK10 1EQ Macclesfield Jordangate House England	Apr 06, 2016	Jordangate SK10 1EQ Macclesfield Jordangate House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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