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Company Information for

HALLRIVER LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
04973092
Private Limited Company
Liquidation

Company Overview

About Hallriver Ltd
HALLRIVER LIMITED was founded on 2003-11-21 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Hallriver Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HALLRIVER LIMITED
 
Legal Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in LS24
 
Filing Information
Company Number 04973092
Company ID Number 04973092
Date formed 2003-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts GROUP
Last Datalog update: 2023-08-06 12:07:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLRIVER LIMITED
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Companies with same name HALLRIVER LIMITED
The following companies were found which have the same name as HALLRIVER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALLRIVER HOLDINGS LIMITED C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Liquidation Company formed on the 2015-04-09

Company Officers of HALLRIVER LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARTIN BRYAN
 Director 2003-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
CENTRON MANAGEMENT LTD
 Company Secretary 2003-12-10 2008-06-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-11-21 2003-12-10
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-11-21 2003-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MARTIN BRYAN HALLRIVER HOLDINGS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Liquidation
NICHOLAS MARTIN BRYAN INNSERVE LIMITED Director 2010-04-17 CURRENT 2010-04-17 Active
NICHOLAS MARTIN BRYAN INNSERVE TECHNICAL SERVICES GROUP LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active - Proposal to Strike off
NICHOLAS MARTIN BRYAN INNSERVE TECHNICAL SOLUTIONS LIMITED Director 2006-05-04 CURRENT 2006-05-04 Active - Proposal to Strike off
NICHOLAS MARTIN BRYAN SERVICED DISPENSE EQUIPMENT LIMITED Director 2003-12-19 CURRENT 2003-11-11 Active
NICHOLAS MARTIN BRYAN SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED Director 2003-12-19 CURRENT 2003-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-04Final Gazette dissolved via compulsory strike-off
2022-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/22 FROM The Old Maltings Leeds Road Tadcaster North Yorkshire LS24 9HB
2022-03-12600Appointment of a voluntary liquidator
2022-03-12LRESSPResolutions passed:
  • Special resolution to wind up on 2022-02-21
2022-03-12LIQ01Voluntary liquidation declaration of solvency
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-29PSC07CESSATION OF HALLRIVER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARTIN BRYAN
2020-12-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-08-01PSC02Notification of Hallriver Holdings Limited as a person with significant control on 2016-04-06
2017-07-31PSC09Withdrawal of a person with significant control statement on 2017-07-31
2017-03-29AAFULL ACCOUNTS MADE UP TO 01/01/17
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1850000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-04-19AAFULL ACCOUNTS MADE UP TO 27/12/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1850000
2015-11-26AR0121/11/15 ANNUAL RETURN FULL LIST
2015-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1850000
2014-11-21AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1850000
2013-11-21AR0121/11/13 ANNUAL RETURN FULL LIST
2013-08-16AD02Register inspection address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
2013-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-05AR0121/11/12 ANNUAL RETURN FULL LIST
2012-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/12
2011-11-23AR0121/11/11 ANNUAL RETURN FULL LIST
2011-06-29MEM/ARTSARTICLES OF ASSOCIATION
2011-06-29RES13Resolutions passed:
  • Remove the requirement to have an authorised capital 20/05/2010
2011-05-18CH01Director's details changed for Mr Nicholas Martin Bryan on 2011-05-18
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/11 FROM Bankside House, Devenish Lane Sunningdale Berkshire SL5 9QU
2011-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/11
2011-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-03-30AD02SAIL ADDRESS CREATED
2010-12-10AR0121/11/10 FULL LIST
2010-06-09SH0120/05/10 STATEMENT OF CAPITAL GBP 1850000
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-07AR0121/11/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN BRYAN / 06/12/2009
2009-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-21363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-11-21288bAPPOINTMENT TERMINATED SECRETARY CENTRON MANAGEMENT LTD
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-29363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-15363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-09363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-13363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-09-13225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-12-18288bDIRECTOR RESIGNED
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-12-18288bSECRETARY RESIGNED
2003-12-18288aNEW SECRETARY APPOINTED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HALLRIVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-03-08
Appointmen2022-03-08
Notices to2022-03-08
Fines / Sanctions
No fines or sanctions have been issued against HALLRIVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALLRIVER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-28
Annual Accounts
2013-12-29
Annual Accounts
2012-12-31
Annual Accounts
2012-01-01
Annual Accounts
2011-01-02
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLRIVER LIMITED

Intangible Assets
Patents
We have not found any records of HALLRIVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLRIVER LIMITED
Trademarks
We have not found any records of HALLRIVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLRIVER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HALLRIVER LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HALLRIVER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHALLRIVER LIMITEDEvent Date2022-03-08
 
Initiating party Event TypeAppointmen
Defending partyHALLRIVER LIMITEDEvent Date2022-03-08
Company Number: 04973092 Name of Company: HALLRIVER LIMITED Nature of Business: Non-trading company Registered office: C/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH Principal trading…
 
Initiating party Event TypeNotices to
Defending partyHALLRIVER LIMITEDEvent Date2022-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLRIVER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLRIVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode L2 5RH