Hallco 996 Limited

Active02520579 Private limited company
Incorporated
10 July 1990 (36 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
North West
Address
Morland House
Altrincham Road
Wilmslow
SK9 5NW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (17 former)
29 January 2024
Appointed Cade, Cindy Ann as Director
15 September 2022
Appointed Ellis, Wendy Gillie as Director
15 September 2022
Resigned Vaughan, Mathew Gareth as Director
4 August 2021
Appointed Vaughan, Mathew Gareth as Director
11 December 2020
Appointed Edmunds, Martin Paul as Director
1 January 2018
Resigned Kendall, Peter David as Secretary
1 January 2018
Appointed Iddon, Joanne as Secretary
29 October 2007
Appointed Iddon, Joanne as Director
27 June 2007
Appointed Kendall, Peter David as Secretary
27 June 2007
Resigned Hamilton, Iain Duncan Hamish as Secretary
1 April 1999
Appointed Hamilton, Iain Duncan Hamish as Secretary
31 March 1999
Resigned Gaskell, Michael John as Secretary
31 March 1999
Resigned Hatch, Susan Victoria as Director
30 October 1998
Appointed Gaskell, Michael John as Secretary
30 October 1998
Appointed Hatch, Susan Victoria as Director
30 October 1998
Resigned Beard, Simon Mark as Director
30 October 1998
Resigned Beard, Simon Mark as Secretary
31 December 1997
Resigned Craig, Ian Alexander, Mr as Director
31 December 1997
Resigned Sellers, Rodney Horrocks as Director
31 December 1997
Resigned Chenery, Richard James as Director
12 November 1997
Resigned Norman, Bernard Robert as Director
12 November 1997
Resigned Edmunds, Martin Paul as Director
12 November 1997
Appointed Sellers, Rodney Horrocks as Director
12 November 1997
Resigned Hatch, Susan Victoria as Director
12 November 1997
Appointed Chenery, Richard James as Director
12 November 1997
Resigned Draycott, James as Director
12 November 1997
Appointed Craig, Ian Alexander, Mr as Director
1 April 1996
Appointed Beard, Simon Mark as Secretary
1 April 1996
Appointed Beard, Simon Mark as Director
14 March 1995
Appointed Norman, Bernard Robert as Director
15 February 1995
Appointed Draycott, James as Director
15 February 1995
Appointed Edmunds, Martin Paul as Director
15 February 1995
Resigned Evans, David Richard as Director
14 September 1993
Resigned Conroy, James Ian as Director
14 April 1993
Appointed Evans, David Richard as Director
15 November 1991

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03593639

Holdings 1

Companies where Hallco 996 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Michael John Gaskell — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Morris Group Limited Owns 75–100% of shares
Morris Homes Limited Owns 75–100% of shares
Hallco 996 Limited This company Owns 75–100% of shares

Filings 232

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates21 March 2026
4 January 2026Full accounts30 April 2025
2 October 2025Registration of a charge
21 March 2025Confirmation statement with no updates21 March 2025
3 January 2025Full accounts30 April 2024
Show all 232 filings

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