Hallco 1052 Limited

Active05139528 Private limited company
Incorporated
27 May 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stephen Edward Elias
Accounts type
Total exemption full
Region
North West
Address
2nd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 January 2018
Resigned Denton, Norman George as Secretary
22 June 2004
Appointed Elias, Stephen Edward as Director
22 June 2004
Appointed Denton, Norman George as Secretary
22 June 2004
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
22 June 2004
Resigned Halliwells Directors Limited as Corporate Nominee Director
27 May 2004
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
27 May 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 May 2017
Owns 75–100% of shares
British
Born February 1956 (70)
Former controllers (1)
6 September 2021
Ceased Ernest Charles Elias — Owns 25–50% of shares

Financials

Cash
£535,680
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2022 2023 2024 £15,221,396 £15,258,343 £7,788,068 £7,955,328 £8,097,264
Balance sheet detail
20242023202220202019
Fixed Assets£3
Current Assets£14,268,468£13,265,570£13,603,589£18,081,441£20,563,989
Debtors£13,732,788£13,258,795£13,599,423£13,995,880£15,743,016
Cash£535,680£6,775£4,166£4,085,561£4,820,973
Creditors (< 1 year)£6,171,207£5,310,245£5,815,524£2,823,101£5,342,593
Net Current Assets£8,097,261£7,955,325£7,788,065£15,258,340£15,221,396
Net Assets£15,221,396
Shareholder Funds£8,097,264£7,955,328£7,788,068£15,258,343£15,221,396

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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