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Company Information for HALLSON HOMES (WRAYS FARM) LIMITED
WRAYS FARM, HORSEHILL, HORLEY, SURREY, RH6 0HN,
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Company Registration Number
 05294472 Private Limited Company
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Company Overview
About Hallson Homes (wrays Farm) Ltd
HALLSON HOMES (WRAYS FARM) LIMITED was founded on 2004-11-23 and has its registered office in Horley. The organisation's status is listed as "Active". Hallson Homes (wrays Farm) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||
|---|---|---|---|---|
| HALLSON HOMES (WRAYS FARM) LIMITED | ||||
| Legal Registered Office | ||||
| WRAYS FARM HORSEHILL HORLEY SURREY RH6 0HN Other companies in RH6 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 05294472 | |
|---|---|---|
| Company ID Number | 05294472 | |
| Date formed | 2004-11-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 23/11/2015 | |
| Return next due | 21/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB908694975 |
| Last Datalog update: | 2024-10-05 11:22:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLSON HOMES (WRAYS FARM) LIMITED
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Company Officers of HALLSON HOMES (WRAYS FARM) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND PETER DOWNING |
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DANNY WILLIAM HALL |
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THOMAS ANDREW HALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY ADDISON |
Company Secretary | ||
KEITH TERENCE GILES |
Director | ||
DOUGLAS STUART |
Director | ||
RAYMOND PETER DOWNING |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FAST FIX SCAFFOLDING LIMITED | Company Secretary | 2002-01-07 | CURRENT | 2000-06-09 | Active | |
| HALL DEVELOPMENTS HARDWICK ROAD LTD | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| SOUTH EAST BRICKWORK LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
| FAST FIX SCAFFOLDING LIMITED | Director | 2000-06-09 | CURRENT | 2000-06-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
| Memorandum articles filed | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| Resolutions passed:<ul><li>Resolution Facility agreement 03/05/2023<li>Resolution alteration to articles</ul> | ||
| Director's details changed for Mr Thomas Andrew Hall on 2020-10-31 | ||
| Resolutions passed:<ul><li>Resolution Article 15 (1) of the articles of association be disapplied for a period of 60 days from date of resolution/ terms and transactions by the documents be approved/ entry into and execution of the documents be approved/ | ||
| CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| RES15 | CHANGE OF COMPANY NAME 24/03/21 | |
| CH01 | Director's details changed for Mr Thomas Andrew Hall on 2020-10-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| RES01 | ADOPT ARTICLES 12/08/19 | |
| SH08 | Change of share class name or designation | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS JACKY HALL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACKY HALL | |
| PSC04 | Change of details for Mr Danny Hall as a person with significant control on 2019-02-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Raymond Peter Downing on 2018-12-28 | |
| AA | 30/11/17 TOTAL EXEMPTION FULL | |
| AA | 30/11/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 26/01/18 | |
| CERTNM | COMPANY NAME CHANGED SYSTEM SCAFFOLDING TRAINING SERVICES LIMITED CERTIFICATE ISSUED ON 26/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR THOMAS ANDREW HALL | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 23/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION FULL | |
| AR01 | 23/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AR01 | 23/11/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY HALL / 09/12/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED SECRETARY GARY ADDISON | |
| 288a | SECRETARY APPOINTED RAYMOND PETER DOWNING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH GILES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS STUART | |
| 363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 30/06/05--------- £ SI 2@1 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/02/06 | |
| 363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to HALLSON HOMES (WRAYS FARM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HALLSON HOMES (WRAYS FARM) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of HALLSON HOMES (WRAYS FARM) LIMITED registering or being granted any patents Domain Names
HALLSON HOMES (WRAYS FARM) LIMITED owns 2 domain names.
systemscaffoldtrainingservices.co.uk systemscaffold.co.uk
Income
Government Income
We have not found government income sources for HALLSON HOMES (WRAYS FARM) 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 (41100 - Development of building projects) as HALLSON HOMES (WRAYS FARM) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HALLSON HOMES (WRAYS FARM) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLSON HOMES (WRAYS FARM) 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 HALLSON HOMES (WRAYS FARM) 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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