Hallco 1696 Limited

Active06929846 Private limited company
Incorporated
10 June 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Carl Anthony Ellis
Craig John Ellis
Owned by
Craig John Ellis
Carl Anthony Ellis
Accounts type
Total exemption full
Region
Yorkshire
Address
18 Middle Street North
Driffield
YO25 6SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ellis, Carl Anthony
Director · Appointed 19 June 2009
British
Born August 1972 (54)
Ellis, Craig John
Director · Appointed 19 June 2009
British
Born March 1975 (51)
Officer history (3 former)
19 June 2009
Appointed Ellis, Carl Anthony as Director
19 June 2009
Appointed Ellis, Craig John as Director
19 June 2009
Resigned Halliwell, Mark as Director
19 June 2009
Resigned Halliwells Directors Limited as Corporate Director
16 June 2009
Appointed Hallco 1696 Limited as Corporate Director
16 June 2009
Resigned Hallco 1696 Limited as Corporate Director
10 June 2009
Appointed Halliwell, Mark as Director
10 June 2009
Appointed Halliwells Directors Limited as Corporate Director

Ownership 2 active

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

Craig John Ellis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Carl Anthony Ellis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)

Holdings 4

Companies where Hallco 1696 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£44,943
Cash
£13,173
Debt Ratio
92%
Current Ratio
5.1x

Trend

Net Assets
£0 £20k £40k £60k 2022 2023 2024 2025 £3,577 £14,479 £27,410 £44,943
Balance sheet detail
202520242023202220212020
Fixed Assets£464,615£390,602£398,959£405,878£2£2
Current Assets£95,634£97,596£67,438£64,001
Debtors£82,461£15,455£2,962£5,667
Cash£13,173£80,074£64,476£58,334£98£98
Creditors (< 1 year)£18,679£62,501£53,643£68,254
Creditors (> 1 year)£496,448£398,048£398,048£398,048
Net Current Assets£76,955£35,095£13,795(£4,253)£98£98
Net Assets£44,943£27,410£14,479£3,577
Shareholder Funds£44,943£27,410£14,479£3,577£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates10 June 2026
23 December 2025Total exemption full accounts31 March 2025
26 September 2025Registered office address changed
13 June 2025Confirmation statement with no updates10 June 2025
14 February 2025Registration of a charge
Show all recent filings

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