St Defence Limited

Active06849206 Private limited company
Incorporated
17 March 2009 (17 years)
Previously known as
Hallco 1679 Limited (until 8 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Controlled by
Kevin Johnson
Accounts type
Dormant
Region
North West
Address
Image Business Park Acornfield Road
Knowsley Industrial Park
Liverpool
L33 7UF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2009
British
Born June 1972 (54)
Officer history (4 former)
20 March 2018
Resigned Allen, David Charles as Secretary
1 June 2015
Appointed Allen, David Charles as Secretary
1 June 2015
Resigned Hadjisoteriou, Maria Soteri, Dr as Director
15 June 2009
Appointed Johnson, Kevin, Dr as Director
15 June 2009
Appointed Hadjisoteriou, Maria Soteri, Dr as Director
15 June 2009
Resigned Halliwell, Mark as Director
15 June 2009
Resigned Halliwells Directors Limited as Corporate Director
17 March 2009
Appointed Halliwell, Mark as Director
17 March 2009
Appointed Halliwells Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1972 (54)

Financials

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

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Accounts for a dormant company31 May 2025
9 March 2026Confirmation statement with no updates14 February 2026
13 March 2025Accounts for a dormant company31 May 2024
13 March 2025Confirmation statement with no updates14 February 2025
13 March 2024Accounts for a dormant company31 May 2023
Show all recent filings

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