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HALLOWMORE LIMITED

HALLOWMORE LIMITED

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

    • Overview

    Company NameHALLOWMORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10789761
    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 HALLOWMORE LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HALLOWMORE LIMITED located?

    Registered Office Address
    Unit 8 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLOWMORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HALLOWMORE LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for HALLOWMORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Second filing of Confirmation Statement dated May 21, 2024

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 21, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 21, 2022

    		3 pagesRP04CS01

    Change of details for Mr David Harold Paul Fireman as a person with significant control on Apr 04, 2022

    		2 pagesPSC04

    Change of details for Mrs Angela Fireman as a person with significant control on Apr 04, 2022

    		2 pagesPSC04

    Registered office address changed from 73 Francis Road Edgbaston Birmingham B16 8SP United Kingdom to Unit 8 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX on Sep 18, 2024

    		1 pagesAD01

    Confirmation statement made on May 21, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 11, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 11/11/2024.

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 11, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 11/11/2024.

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 11, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 11/11/2024.

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Notification of Angela Fireman as a person with significant control on May 25, 2017

    		2 pagesPSC01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 25, 2017

    Statement of capital on May 25, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HALLOWMORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIREMAN, David Harold Paul
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    		Director
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    		EnglandBritishCompany Director161618970003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLOWMORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Fireman
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    		May 25, 2017
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    		No
    Nationality: Irish
    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.
    Mr David Harold Paul Fireman
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    		May 25, 2017
    Midland Drive
    B72 1TX Sutton Coldfield
    Unit 8 Trinity Place
    West Midlands
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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