HALLCO 367 LIMITED

Overview

Company Name	HALLCO 367 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03949625
Jurisdiction	England/Wales
Date of Creation	Mar 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 HALLCO 367 LIMITED?

Development of building projects (41100) / Construction

Where is HALLCO 367 LIMITED located?

Registered Office Address	40 High Street Street BA16 0EQ Somerset
Undeliverable Registered Office Address	No

What were the previous names of HALLCO 367 LIMITED?

Previous Company Names
Company Name	From	Until
FORUM ESTATES LIMITED	Jun 23, 2000	Jun 23, 2000
HALLCO 415 LIMITED	Mar 16, 2000	Mar 16, 2000

What are the latest accounts for HALLCO 367 LIMITED?

Next Accounts
Overdue	No
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 HALLCO 367 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2027
Next Confirmation Statement Due	Apr 19, 2027
Next Confirmation Statement Made Up To	Apr 05, 2026
Overdue	No

What are the latest filings for HALLCO 367 LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Confirmation statement made on Apr 05, 2026 with no updates	3 pages	CS01

Jul 02, 2025	Accounts for a small company made up to Dec 31, 2024	21 pages	AA

Apr 10, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Oct 06, 2024	Accounts for a small company made up to Dec 31, 2023	21 pages	AA

Aug 01, 2024	Appointment of Mr Neil William Barrows as a director on Jul 05, 2024	2 pages	AP01

Jul 31, 2024	Termination of appointment of Kim Louise Davis as a director on Jul 05, 2024	1 pages	TM01

Apr 17, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jul 11, 2023	Appointment of Kim Louise Davis as a director on Jun 30, 2023	2 pages	AP01

Jul 11, 2023	Termination of appointment of Lucy Elizabeth Honeywell as a director on Jun 30, 2023	1 pages	TM01

Jun 01, 2023	Director's details changed for Mr Paul Antony Wakefield on May 31, 2023	2 pages	CH01

Apr 19, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Apr 19, 2023	Director's details changed for Mr Paul Antony Wakefield on Nov 02, 2019	2 pages	CH01

Nov 01, 2022	Full accounts made up to Jan 29, 2022	19 pages	AA

Aug 17, 2022	Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022	1 pages	AA01

Apr 05, 2022	Confirmation statement made on Apr 05, 2022 with updates	5 pages	CS01

Feb 10, 2022	Appointment of Lucy Elizabeth Honeywell as a director on Feb 10, 2022	2 pages	AP01

Feb 10, 2022	Termination of appointment of Andrew Stoodley as a director on Feb 10, 2022	1 pages	TM01

Oct 11, 2021	Accounts for a small company made up to Jan 30, 2021	20 pages	AA

Sep 21, 2021	Termination of appointment of Elaine Ann Evans as a secretary on Sep 20, 2021	1 pages	TM02

Mar 24, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Full accounts made up to Feb 01, 2020	19 pages	AA

May 07, 2020	Termination of appointment of Neil John Sherman as a director on Apr 30, 2020	1 pages	TM01

Mar 19, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Appointment of Mr Andrew Stoodley as a director on Mar 04, 2020	2 pages	AP01

View All Filings

Who are the officers of HALLCO 367 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARROWS, Neil William 40 High Street Street BA16 0EQ Somerset	Jul 05, 2024		Director	40 High Street Street BA16 0EQ Somerset	England	British	1983-7	316262520001
WAKEFIELD, Paul Antony 40 High Street Street BA16 0EQ Somerset	Nov 16, 2017		Director	40 High Street Street BA16 0EQ Somerset	England	British	1967-3	169487850005
EVANS, Elaine Ann 40 High Street BA16 0EQ Street Somerset	Apr 14, 2004	Sep 20, 2021	Secretary	40 High Street BA16 0EQ Street Somerset		British		88659100001
MALTHOUSE, Susan 40 High Street Street BA16 0EQ Somerset	Apr 04, 2011	Apr 04, 2011	Secretary	40 High Street Street BA16 0EQ Somerset				159890200002
SIMS, Timothy Keith 92 Percy Road W12 9QB London	Apr 28, 2000	Apr 14, 2004	Secretary	92 Percy Road W12 9QB London		British		65797930002
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Mar 16, 2000	Apr 28, 2000	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
BATE, Sally Elizabeth 70 Bushwood Leytonstone E11 3BW London	Feb 06, 2004	Apr 14, 2004	Director	70 Bushwood Leytonstone E11 3BW London	England	British	1965-5	77867470001
BEACHAM, Robin Paul 40 High Street Street BA16 0EQ Somerset	Apr 14, 2004	Oct 16, 2015	Director	40 High Street Street BA16 0EQ Somerset	England	British	1960-1	76993150008
COLEY, Michael Richard 40 High Street Street BA16 0EQ Somerset	Sep 11, 2015	Apr 30, 2017	Director	40 High Street Street BA16 0EQ Somerset	United Kingdom	British	1966-7	173534920001
COLEY, Michael Richard 40 High Street Street BA16 0EQ Somerset	Nov 03, 2012	Dec 09, 2012	Director	40 High Street Street BA16 0EQ Somerset	United Kingdom	British	1966-7	173534920001
DAVIS, Kim Louise 40 High Street Street BA16 0EQ Somerset	Jun 30, 2023	Jul 05, 2024	Director	40 High Street Street BA16 0EQ Somerset	England	British	1982-12	311144110001
DERBYSHIRE, Judith Enid 40 High Street Street BA16 0EQ Somerset	Apr 14, 2004	Apr 03, 2011	Director	40 High Street Street BA16 0EQ Somerset	England	British	1956-5	1367540001
HONEYWELL, Lucy Elizabeth 40 High Street Street BA16 0EQ Somerset	Feb 10, 2022	Jun 30, 2023	Director	40 High Street Street BA16 0EQ Somerset	England	British	1978-10	268976860001
MALTHOUSE, Susan 40 High Street Street BA16 0EQ Somerset	Apr 04, 2011	Nov 02, 2012	Director	40 High Street Street BA16 0EQ Somerset	England	British	1954-11	159082590003
RANGER, Timothy John 17 Faroe Road W14 0EL London	Apr 28, 2000	Apr 14, 2004	Director	17 Faroe Road W14 0EL London	England	British	1959-5	56978740001
SHEARWOOD, Michael 40 High Street Street BA16 0EQ Somerset	Apr 30, 2017	Nov 16, 2017	Director	40 High Street Street BA16 0EQ Somerset	England	British	1962-11	74094280001
SHERMAN, Neil John 40 High Street Street BA16 0EQ Somerset	Jan 06, 2017	Apr 30, 2020	Director	40 High Street Street BA16 0EQ Somerset	United Kingdom	British	1975-5	202243380001
SIMS, Timothy Keith 92 Percy Road W12 9QB London	Apr 28, 2000	Mar 01, 2009	Director	92 Percy Road W12 9QB London	England	British	1955-10	65797930002
STOODLEY, Andrew 40 High Street Street BA16 0EQ Somerset	Mar 04, 2020	Feb 10, 2022	Director	40 High Street Street BA16 0EQ Somerset	United Kingdom	British	1964-2	292167650001
WAKEFORD, Deborah Anne 40 High Street Street BA16 0EQ Somerset	Dec 10, 2012	Feb 10, 2017	Director	40 High Street Street BA16 0EQ Somerset	England	British	1975-8	174269390001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Mar 16, 2000	Apr 28, 2000	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALLCO 367 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C&J Clark International Limited

Apr 06, 2016

High Street

BA16 0EQ Street

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	English Law
Place Registered	Uk Companies Registry
Registration Number	141015

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.
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