Hallco 367 Limited

Active03949625 Private limited company
Incorporated
16 March 2000 (26 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
South West
Address
40 High Street
Street
Somerset
BA16 0EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2024
Also at C. & J. Clark Pension Funds (Trustee) Limited (proposed for strike-off), C. & J. Clark Senior Executive Pension Scheme (Trustees) Limited (proposed for strike-off), Clarks Limited (proposed for strike-off) · more companies
British
Born July 1983 (43)
Director · Appointed 16 November 2017
Also at C. & J. Clark Pension Funds (Trustee) Limited (proposed for strike-off), C. & J. Clark Senior Executive Pension Scheme (Trustees) Limited (proposed for strike-off), Clarks Limited (proposed for strike-off) · more companies
British
Born March 1967 (59)
Officer history (19 former)
5 July 2024
Appointed Barrows, Neil William as Director
5 July 2024
Resigned Davis, Kim Louise as Director
30 June 2023
Appointed Davis, Kim Louise as Director
30 June 2023
Resigned Honeywell, Lucy Elizabeth as Director
10 February 2022
Appointed Honeywell, Lucy Elizabeth as Director
10 February 2022
Resigned Stoodley, Andrew as Director
20 September 2021
Resigned Evans, Elaine Ann as Secretary
30 April 2020
Resigned Sherman, Neil John as Director
4 March 2020
Appointed Stoodley, Andrew as Director
16 November 2017
Resigned Shearwood, Michael as Director
16 November 2017
Appointed Wakefield, Paul Antony as Director
30 April 2017
Appointed Shearwood, Michael as Director
30 April 2017
Resigned Coley, Michael Richard as Director
10 February 2017
Resigned Wakeford, Deborah Anne as Director
6 January 2017
Appointed Sherman, Neil John as Director
16 October 2015
Resigned Beacham, Robin Paul as Director
11 September 2015
Appointed Coley, Michael Richard as Director
10 December 2012
Appointed Wakeford, Deborah Anne as Director
9 December 2012
Resigned Coley, Michael Richard as Director
3 November 2012
Appointed Coley, Michael Richard as Director
2 November 2012
Resigned Malthouse, Susan as Director
4 April 2011
Appointed Malthouse, Susan as Director
4 April 2011
Resigned Malthouse, Susan as Secretary
4 April 2011
Appointed Malthouse, Susan as Secretary
3 April 2011
Resigned Derbyshire, Judith Enid as Director
1 March 2009
Resigned Sims, Timothy Keith as Director
14 April 2004
Resigned Ranger, Timothy John as Director
14 April 2004
Appointed Beacham, Robin Paul as Director
14 April 2004
Appointed Evans, Elaine Ann as Secretary
14 April 2004
Resigned Bate, Sally Elizabeth as Director
14 April 2004
Appointed Derbyshire, Judith Enid as Director
14 April 2004
Resigned Sims, Timothy Keith as Secretary
6 February 2004
Appointed Bate, Sally Elizabeth as Director
28 April 2000
Appointed Sims, Timothy Keith as Secretary
28 April 2000
Appointed Sims, Timothy Keith as Director
28 April 2000
Appointed Ranger, Timothy John as Director
28 April 2000
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
28 April 2000
Resigned Halliwells Directors Limited as Corporate Nominee Director
16 March 2000
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
16 March 2000
Appointed Halliwells Directors Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 141015

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

C & J Clark (Senior Executive) Trustees Limited
C & J Clark Pension Fund Trustees Limited
C&J Clark (No 1) Limited
C&J Clark Limited
C. & J. Clark (Holdings) Limited
C. & J. Clark (Services) Limited

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