Hallco 1022 Limited

Active05079952 Private limited company
Incorporated
22 March 2004 (22 years)
Previously known as
Bardsley Estates Limited (until 21 April 2022)
Roland Bardsley Construction Group Limited (until 10 May 2006)
Hallco 1022 Limited (until 16 September 2004)
Industry
Activities of head offices (70100)
Owned by
Roland Bardsley
Accounts type
Total exemption full
Region
North West
Address
21 Navigation Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2020
British
Born August 1964 (62)
Officer history (12 former)
17 July 2024
Resigned Bardsley, Anne as Director
8 June 2022
Resigned Alcock, John as Secretary
8 June 2022
Resigned Alcock, John Herbert as Director
12 February 2020
Appointed Bardsley, Roland as Director
1 January 2015
Resigned Bardsley, Sharon Anne as Director
23 March 2013
Resigned Mccarren, Lee Scott as Secretary
18 July 2012
Resigned Bardsley, Roland as Director
18 July 2012
Appointed Alcock, John as Secretary
18 July 2012
Appointed Alcock, John Herbert as Director
15 July 2009
Resigned Macdougal, Neil Charles as Director
20 June 2007
Appointed Macdougal, Neil Charles as Director
14 March 2007
Resigned Sherratt, Juanita Sandra as Secretary
14 March 2007
Appointed Mccarren, Lee Scott as Secretary
30 June 2006
Resigned Spencer, Keith as Director
26 April 2006
Resigned Houlihan, Colin Anthony as Director
12 April 2006
Appointed Bardsley, Roland as Director
1 July 2004
Appointed Spencer, Keith as Director
1 July 2004
Appointed Bardsley, Sharon Anne as Director
1 July 2004
Appointed Sherratt, Juanita Sandra as Secretary
1 July 2004
Appointed Bardsley, Anne as Director
1 July 2004
Appointed Houlihan, Colin Anthony as Director
1 July 2004
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
1 July 2004
Resigned Halliwells Directors Limited as Corporate Nominee Director
22 March 2004
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
22 March 2004
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 27 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)
Former controllers (1)
27 November 2024
Ceased Anne Bardsley — Owns 75–100% of shares

Financials

Cash
£16,645
Employees
2

Trend

Cash
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £145,422 £116,289 £131,496 £15,811 £4,877 £16,645
Balance sheet detail
202420232022202120202019
Cash£16,645£4,877£15,811£131,496£116,289£145,422
Creditors (< 1 year)£4,877£15,811£131,496£116,289£145,422

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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