HALLAM MANAGEMENT LIMITED

HALLAM MANAGEMENT LIMITED

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

    Company NameHALLAM MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08081331
    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 HALLAM MANAGEMENT LIMITED?

    • Development of building projects (41100) / Construction
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HALLAM MANAGEMENT LIMITED located?

    Registered Office Address
    27 King's Mews
    WC1N 2JB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HALLAM MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRINT LOG (UK) LIMITEDMay 24, 2012May 24, 2012

    What are the latest accounts for HALLAM MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for HALLAM MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Director's details changed for Mr Dario Fuschetto on Feb 24, 2024

    2 pagesCH01

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Appointment of Mr Deevish Sharma Toolseeram as a secretary on Mar 07, 2022

    2 pagesAP03

    Confirmation statement made on Jan 17, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2020

    3 pagesAAMD

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Termination of appointment of Emma Louise Brown as a director on Dec 14, 2021

    1 pagesTM01

    Notification of Deltaspace Limited as a person with significant control on Dec 14, 2021

    2 pagesPSC02

    Cessation of Ashdon Business Services Limited as a person with significant control on Dec 14, 2021

    1 pagesPSC07

    Confirmation statement made on Jan 13, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Dario Fuschetto on Jul 30, 2019

    2 pagesCH01

    Director's details changed for Mr Dario Fuschetto on Jul 31, 2019

    2 pagesCH01

    Appointment of Dario Fuschetto as a director on Jul 30, 2019

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Registered office address changed from Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL to 27 King's Mews London WC1N 2JB on Jun 20, 2019

    1 pagesAD01

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Who are the officers of HALLAM MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOOLSEERAM, Deevish Sharma
    King's Mews
    WC1N 2JB London
    27
    England
    Secretary
    King's Mews
    WC1N 2JB London
    27
    England
    293281510001
    FUSCHETTO, Dario
    King's Mews
    WC1N 2JB London
    27
    England
    Director
    King's Mews
    WC1N 2JB London
    27
    England
    SwitzerlandItalianDirector260977310012
    BROWN, Emma Louise
    King's Mews
    WC1N 2JB London
    27
    England
    Director
    King's Mews
    WC1N 2JB London
    27
    England
    United KingdomBritishCertified Accountant67636780006
    BROWN, Emma Louise
    2nd Floor Moon Lane
    EN5 5YL Barnet
    Galley House
    Hertfordshire
    United Kingdom
    Director
    2nd Floor Moon Lane
    EN5 5YL Barnet
    Galley House
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector169385910001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Deltaspace Limited
    Finchley Road
    NW11 0QB London
    1117
    England
    Dec 14, 2021
    Finchley Road
    NW11 0QB London
    1117
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number12476053
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ashdon Business Services Limited
    Second Floor
    Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Herts
    United Kingdom
    Jun 01, 2016
    Second Floor
    Moon Lane
    EN5 5YL Barnet
    Ashdon House
    Herts
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number8951009
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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