Hallco 479 Limited

Active04051441 Private limited company
Incorporated
11 August 2000 (26 years)
Industry
Research and experimental development on biotechnology (72110)
Owned by
Victor Carl Parr
Accounts type
Dormant
Region
North West
Address
Media House
Wright St Entrance
Manchester
M16 9HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2026
Last conf. stmt
11 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2014
British
Born January 1972 (54)
Secretary · Appointed 1 May 2003
British
Director · Appointed 31 October 2000
British
Born October 1951 (75)
Officer history (5 former)
3 June 2025
Resigned Blyth, David as Director
6 November 2015
Resigned Wood, David as Director
6 April 2014
Appointed Moss, Karl Alan as Director
1 May 2003
Appointed Moss, Karl Alan as Secretary
1 May 2003
Resigned Blyth, David as Secretary
31 October 2000
Appointed Blyth, David as Secretary
31 October 2000
Appointed Wood, David as Director
31 October 2000
Appointed Blyth, David as Director
31 October 2000
Appointed Parr, Victor Carl as Director
31 October 2000
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
31 October 2000
Resigned Halliwells Directors Limited as Corporate Nominee Director
11 August 2000
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
11 August 2000
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)
Former controllers (1)
27 October 2022
Ceased David Blyth — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3
Debt Ratio
0%

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2025 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2£2
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1
Net Assets£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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