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HALLOWES DELIVERY SERVICE LIMITED

HALLOWES DELIVERY SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHALLOWES DELIVERY SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04206820
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALLOWES DELIVERY SERVICE LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is HALLOWES DELIVERY SERVICE LIMITED located?

    Registered Office Address
    Rosetta
    Terrace Lane Pleasley
    NG19 7PU Mansfield
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLOWES DELIVERY SERVICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 25, 2025
    Next Accounts Due OnJan 25, 2026
    Last Accounts
    Last Accounts Made Up ToApr 25, 2024

    What is the status of the latest confirmation statement for HALLOWES DELIVERY SERVICE LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for HALLOWES DELIVERY SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 25, 2024

    		8 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 25, 2023

    		8 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 25, 2022

    		8 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Hayley Jane Hallowes as a director on Mar 20, 2022

    		2 pagesAP01

    Unaudited abridged accounts made up to Apr 25, 2021

    		8 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 25, 2020

    		8 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 25, 2019

    		8 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 25, 2018

    		2 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 25, 2017

    		2 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 25, 2016

    		7 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 25, 2015

    		7 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 25, 2014

    		7 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2014

    Statement of capital on May 24, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 25, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of HALLOWES DELIVERY SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLOWES, Hayley Jane
    Rosetta
    Terrace Lane, Pleasley
    NG19 7PU Mansfield
    Nottinghamshire
    		Secretary
    Rosetta
    Terrace Lane, Pleasley
    NG19 7PU Mansfield
    Nottinghamshire
    		British76000440002
    HALLOWES, Barry Ian
    Rosetta
    Terrace Lane, Pleasley
    NG19 7PU Mansfield
    Nottinghamshire
    		Director
    Rosetta
    Terrace Lane, Pleasley
    NG19 7PU Mansfield
    Nottinghamshire
    		EnglandBritish75999610001
    HALLOWES, Hayley Jane
    Rosetta
    Terrace Lane Pleasley
    NG19 7PU Mansfield
    Nottinghamshire
    		Director
    Rosetta
    Terrace Lane Pleasley
    NG19 7PU Mansfield
    Nottinghamshire
    		EnglandBritish231083170001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLOWES DELIVERY SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Ian Hallowes
    Rosetta
    Terrace Lane Pleasley
    NG19 7PU Mansfield
    Nottinghamshire
    		Apr 06, 2016
    Rosetta
    Terrace Lane Pleasley
    NG19 7PU Mansfield
    Nottinghamshire
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Hayley Jane Hallowes
    Rosetta
    Terrace Lane Pleasley
    NG19 7PU Mansfield
    Nottinghamshire
    		Apr 06, 2016
    Rosetta
    Terrace Lane Pleasley
    NG19 7PU Mansfield
    Nottinghamshire
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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