Hallco 894 Management Co Limited

Active04907608 Private limited company
Incorporated
22 September 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alexander James Oliver-Evans
Controlled by
Tony James Stafford
Accounts type
Dormant
Region
North East
Address
Management Office Lime Square
City Road
Newcastle Upon Tyne
NE1 2BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Oliver-Evans, Alexander James
Director · Appointed 27 April 2025
British
Born November 1993
Director · Appointed 26 May 2021
British
Born October 1975 (51)
Officer history (12 former)
27 April 2025
Resigned Fenton, Gavin David as Director
27 April 2025
Appointed Oliver-Evans, Alexander James as Director
11 March 2022
Resigned Dobbs, Rory Frederick as Director
9 March 2022
Resigned Kingston Property Services Limited as Corporate Secretary
26 May 2021
Resigned Gormley, Francis Edward as Director
26 May 2021
Appointed Stafford, Tony James as Director
26 May 2021
Appointed Dobbs, Rory Frederick as Director
26 May 2021
Appointed Fenton, Gavin David as Director
28 January 2020
Appointed Kingston Property Services Limited as Corporate Secretary
5 December 2019
Resigned Richardson, Graham as Director
1 February 2018
Resigned Cooper, John Edward as Secretary
7 October 2016
Resigned Gross, Martin as Director
25 November 2009
Resigned Madden, Brian Joseph as Director
14 January 2004
Appointed Richardson, Graham as Director
14 January 2004
Appointed Gormley, Francis Edward as Director
14 January 2004
Appointed Gross, Martin as Director
14 January 2004
Resigned Dixon, Christopher as Director
14 January 2004
Resigned Sutherland, Carly as Director
14 January 2004
Appointed Madden, Brian Joseph as Director
25 September 2003
Appointed Dixon, Christopher as Director
25 September 2003
Appointed Sutherland, Carly as Director
25 September 2003
Appointed Cooper, John Edward as Secretary
25 September 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
25 September 2003
Resigned Everdirector Limited as Corporate Nominee Director
22 September 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary
22 September 2003
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 14 April 2020
Has significant influence or control
British
Born October 1975 (51)
Former controllers (1)
18 December 2019
Ceased Metier Property Holdings Limited — Has significant influence or control

Financials

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

Net Assets
£110
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2024 2025 £4 £4 £110 £110 £110 £110
Balance sheet detail
2025202420232022202120202019
Current Assets£108,807£92,805£23,114£110£110
Creditors (< 1 year)£108,697£92,695£23,004
Net Current Assets£110£110£110£110£0
Net Assets£110£110£110£110£4£4
Shareholder Funds£110£110£110£110£110£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Accounts for a dormant company31 December 2025
11 November 2025Notification of a person with significant control
10 November 2025Withdrawal of a person with significant control statement
3 October 2025Confirmation statement with updates22 September 2025
23 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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