Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Hallco 1274 Limited
- Incorporated
- 20 December 2005 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Joanne Louise WhittakerAllan William BeardsworthFred Done
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The Spectrum56-58 Benson Road BirchwoodWarringtonWA3 7PQ
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2023
British
Born September 1970 (56)
Longden, Steven
Secretary · Appointed 2 December 2020
Director · Appointed 1 February 2008
British
Born August 1974 (52)
Director · Appointed 3 February 2006
British
Born March 1943 (83)
Officer history (3 former)
15 November 2023
2 December 2020
Appointed Longden, Steven as Secretary
2 December 2020
1 February 2008
6 February 2006
6 February 2006
3 February 2006
3 February 2006
20 December 2005
20 December 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Joanne Louise Whittaker
Individual · Notified 20 October 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1977 (49)
Allan William Beardsworth
Individual · Notified 20 October 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1962 (64)
Individual · Notified 13 October 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1943 (83)
Former controllers (1)
20 October 2020
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,248,377
- up £213,762 (21%)
- Employees
- 2
- no change
- Debt Ratio
- 55%
- Current Ratio
- 0.3x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £2,357,000 |
| Current Assets | £416,584 |
| Creditors (< 1 year) | £1,525,207 |
| Net Current Assets | (£1,108,623) |
| Net Assets | £1,248,377 |
| Shareholder Funds | £1,248,377 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 15 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 4 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 6 January 2025 | Total exemption full accounts | 31 March 2024 |
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