Hallco 1397 Limited

Active05998281 Private limited company
Incorporated
14 November 2006 (19 years)
Industry
Development of building projects (41100)
Directors
Accounts type
Small
Region
Greater London
Address
7th Floor 350 Euston Road
Regent's Place
London
NW1 3AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2024
Also at Guinness Homes Limited, City Response Limited, Guinness Developments Limited · more companies
British
Born November 1967
Director · Appointed 20 July 2022
Also at Guinness Homes Limited, Guinness Developments Limited, Outlook Homes Limited · more companies
British
Born April 1981 (45)
Drum, Angela Maria
Secretary · Appointed 1 August 2017
Director · Appointed 24 March 2016
Also at Otto Schiff Housing Association, Guinness Homes Limited, City Response Limited · more companies
British
Born August 1970 (56)
Officer history (11 former)
30 September 2024
Resigned Joynson, Ian as Director
30 August 2024
Resigned Day, Philip Michael as Director
28 August 2024
Appointed Love, Paul James as Director
6 April 2023
Resigned Milburn, Jonathan as Director
20 July 2022
Appointed Williams, Kevin Edward as Director
27 September 2017
Resigned Rennard, Paul Anthony as Director
27 September 2017
Appointed Day, Philip Michael as Director
1 August 2017
Appointed Drum, Angela Maria as Secretary
21 April 2017
Resigned Oldroyd, Jonathan Paul as Secretary
24 March 2016
Appointed Joynson, Ian as Director
24 March 2016
Resigned Beetham, Stephen as Director
24 March 2016
Appointed Rennard, Paul Anthony as Director
24 March 2016
Appointed Oldroyd, Jonathan Paul as Secretary
24 March 2016
Appointed Simons, Catriona Ruth as Director
24 March 2016
Resigned Frost, Hugh Stephen as Director
24 March 2016
Resigned Frost, Simon, Mr. as Director
24 March 2016
Resigned Gresty, Andrew John as Secretary
24 March 2016
Appointed Milburn, Jonathan as Director
30 March 2012
Appointed Frost, Hugh Stephen as Director
4 December 2006
Appointed Beetham, Stephen as Director
4 December 2006
Appointed Frost, Simon, Mr. as Director
4 December 2006
Appointed Gresty, Andrew John as Secretary
4 December 2006
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
4 December 2006
Resigned Halliwells Directors Limited as Corporate Director
14 November 2006
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
14 November 2006
Appointed Halliwells Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
26 October 2019
Ceased The Guinness Partnership Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

City Response Limited
Guinness Developments Limited
Guinness Homes Limited
Guinness Platform Limited
Live Well at Home Limited
SBH Developments Limited

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