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Company Information for

HALLONS KEY LIMITED

7 THE COURTYARD ROMAN WAY, COLESHILL, WARKS, B46 1HQ,
Company Registration Number
06997746
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hallons Key Ltd
HALLONS KEY LIMITED was founded on 2009-08-21 and has its registered office in Warks. The organisation's status is listed as "Active - Proposal to Strike off". Hallons Key Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALLONS KEY LIMITED
 
Legal Registered Office
7 THE COURTYARD ROMAN WAY
COLESHILL
WARKS
B46 1HQ
Other companies in B46
 
Filing Information
Company Number 06997746
Company ID Number 06997746
Date formed 2009-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-13 04:39:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLONS KEY LIMITED
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Company Officers of HALLONS KEY LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MALCOLM HEWINS
 Company Secretary 2009-08-21
KEVIN MALCOLM HEWINS
 Director 2009-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TAYLOR
 Director 2009-08-21 2016-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MALCOLM HEWINS THE COMPLETE COMMUNICATION COMPANY LIMITED Company Secretary 2009-09-02 CURRENT 2000-04-03 Active
KEVIN MALCOLM HEWINS PROACTIVE NETWORKS LTD Company Secretary 2005-03-10 CURRENT 2005-03-10 Active
KEVIN MALCOLM HEWINS INCOM SYSTEMS (BIRMINGHAM) LIMITED Company Secretary 2000-12-01 CURRENT 2000-12-01 Active - Proposal to Strike off
KEVIN MALCOLM HEWINS COMPLETE COMMUNICATION HOLDINGS LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
KEVIN MALCOLM HEWINS GREEN LANE FARM (PREES) LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
KEVIN MALCOLM HEWINS THE COMPLETE COMMUNICATION COMPANY LIMITED Director 2009-09-02 CURRENT 2000-04-03 Active
KEVIN MALCOLM HEWINS PROACTIVE NETWORKS LTD Director 2005-03-10 CURRENT 2005-03-10 Active
KEVIN MALCOLM HEWINS INCOM SYSTEMS (BIRMINGHAM) LIMITED Director 2000-12-01 CURRENT 2000-12-01 Active - Proposal to Strike off

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
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-18DS01Application to strike the company off the register
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28PSC07CESSATION OF KEVIN HEWINS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-28PSC05Change of details for Complete Communication Holdings Limited as a person with significant control on 2019-08-19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-07-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-07-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-07-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-08-21
2016-04-29ANNOTATIONClarification
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0121/08/15 FULL LIST
2015-09-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 200
2015-09-29AR0121/08/15 FULL LIST
2015-07-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-18SH0129/01/15 STATEMENT OF CAPITAL GBP 200
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0121/08/14 ANNUAL RETURN FULL LIST
2014-08-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0121/08/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AA01Previous accounting period shortened from 31/08/12 TO 31/03/12
2012-09-12AR0121/08/12 ANNUAL RETURN FULL LIST
2011-09-12AR0121/08/11 FULL LIST
2011-05-16AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-08AR0121/08/10 FULL LIST
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 7 THE COURTYARD ROWAN WAY COLESHILL WEST MIDLANDS B46 1HQ
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, 7 THE COURTYARD, ROWAN WAY, COLESHILL, WEST MIDLANDS, B46 1HQ
2009-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HALLONS KEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HALLONS KEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-17 Outstanding KEVIN HEWINS AS TRUSTEE FOR THE HALLONS KEY TRUST
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 HALLONS KEY LIMITED

Intangible Assets
Patents
We have not found any records of HALLONS KEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLONS KEY LIMITED
Trademarks
We have not found any records of HALLONS KEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLONS KEY 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 (64209 - Activities of other holding companies n.e.c.) as HALLONS KEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALLONS KEY 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 HALLONS KEY 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 HALLONS KEY 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.
    Need more information?
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    Other companies at postcode B46 1HQ