HALLOWOOD LIMITED
Overview
| Company Name | HALLOWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07296084 |
| 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 HALLOWOOD LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HALLOWOOD LIMITED located?
| Registered Office Address | Unit 3, Harmac House Chequers Close Enigma Business Park WR14 1GP Malvern Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALLOWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HALLOWOOD LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for HALLOWOOD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 01, 2023
| 3 pages | SH01 | ||
legacy | 1 pages | SH20 | ||
Statement of capital on Aug 09, 2023
| 3 pages | SH19 | ||
legacy | 1 pages | CAP-SS | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 13, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Aug 12, 2017 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 23, 2017
| 3 pages | SH01 | ||
Termination of appointment of Barry Guy Marchant as a director on Feb 03, 2017 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Who are the officers of HALLOWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUANG, Xiaoqiang | Director | Chequers Close Enigma Business Park WR14 1GP Malvern Unit 3, Harmac House Worcestershire England | United Kingdom | British | 136025860002 | |||||
| WU, Mengyao | Director | Chequers Close Enigma Business Park WR14 1GP Malvern Unit 3, Harmac House Worcestershire England | United Kingdom | British | 129744720002 | |||||
| DAVISON, Antony | Director | Chequers Close Enigma Business Park WR14 1GP Malvern Unit 3, Harmac House Worcestershire England | England | British | Director | 189234160001 | ||||
| JONES, Kevin | Director | Crutch Farm Crutch Lane Elmbridge WR9 0BG Droitwich Unit 1 Worcestershire | United Kingdom | British | Director | 189234040001 | ||||
| MARCHANT, Barry Guy | Director | Chequers Close Enigma Business Park WR14 1GP Malvern Unit 3, Harmac House Worcestershire England | England | British | Director | 129756410001 |
Who are the persons with significant control of HALLOWOOD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mengyao Wu | Apr 06, 2016 | Chequers Close Enigma Business Park WR14 1GP Malvern Unit 3, Harmac House Worcestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Xiaoqiang Huang | Apr 06, 2016 | Chequers Close Enigma Business Park WR14 1GP Malvern Unit 3, Harmac House Worcestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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