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Company Information for

HALLONSFORD LIMITED

INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, EC1A 2BN,
Company Registration Number
08198922
Private Limited Company
Active

Company Overview

About Hallonsford Ltd
HALLONSFORD LIMITED was founded on 2012-09-03 and has its registered office in London. The organisation's status is listed as "Active". Hallonsford Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HALLONSFORD LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
CITY OF LONDON
LONDON
EC1A 2BN
Other companies in EC1A
 
Filing Information
Company Number 08198922
Company ID Number 08198922
Date formed 2012-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts 
Last Datalog update: 2018-09-07 00:33:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLONSFORD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H AND D MAGUIRE LIMITED   NAWAL CONSULTING LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   SHAWN & ASSOCIATES LIMITED

Company Officers of HALLONSFORD LIMITED

Current Directors
Officer Role Date Appointed
ABS SECRETARY SERVICES LTD
Company Secretary 2012-09-03
SHEILA WILNA MAGNAN
Director 2014-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY GILBERT BURON
Director 2012-09-03 2014-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA WILNA MAGNAN SYBCOM LIMITED Director 2015-03-30 CURRENT 2011-04-01 Dissolved 2018-05-01
SHEILA WILNA MAGNAN KNEROX ESTATE LIMITED Director 2014-12-12 CURRENT 2014-02-11 Dissolved 2017-04-25
SHEILA WILNA MAGNAN DELEON LOGISTIC LTD. Director 2014-09-01 CURRENT 2007-08-29 Dissolved 2017-01-03
SHEILA WILNA MAGNAN ATLANT INVEST LTD Director 2014-07-03 CURRENT 2011-07-07 Active
SHEILA WILNA MAGNAN SOLI ART LIMITED Director 2014-06-19 CURRENT 2013-07-25 Dissolved 2016-03-29
SHEILA WILNA MAGNAN MORELA LIMITED Director 2014-06-11 CURRENT 2011-06-13 Dissolved 2017-08-15
SHEILA WILNA MAGNAN MOTOLA CONSULTING LTD Director 2014-06-11 CURRENT 2011-06-13 Dissolved 2017-08-22
SHEILA WILNA MAGNAN FIBERG LIMITED Director 2014-05-15 CURRENT 2011-05-19 Dissolved 2017-10-24
SHEILA WILNA MAGNAN ROSTEL HOUSE LIMITED Director 2013-12-05 CURRENT 2012-12-07 Dissolved 2017-05-16
SHEILA WILNA MAGNAN FRENTA LIMITED Director 2013-12-05 CURRENT 2012-12-07 Dissolved 2017-05-16
SHEILA WILNA MAGNAN PRIDE TECH LIMITED Director 2013-11-14 CURRENT 2012-11-19 Dissolved 2017-04-25
SHEILA WILNA MAGNAN CROCKLANE LIMITED Director 2013-11-14 CURRENT 2012-11-19 Active
SHEILA WILNA MAGNAN SOLARIS PRODUCTION LTD. Director 2013-08-20 CURRENT 2007-12-10 Active
SHEILA WILNA MAGNAN BUSINESS SOLUTIONS & ENGINEERING CO LTD Director 2013-08-17 CURRENT 2011-08-17 Dissolved 2016-01-19
SHEILA WILNA MAGNAN JEYTON LIMITED Director 2013-07-11 CURRENT 2010-07-15 Active
SHEILA WILNA MAGNAN BIGGLES CONSULTANTS LIMITED Director 2013-07-04 CURRENT 2007-07-19 Active
SHEILA WILNA MAGNAN GRANDAL UNITED LTD Director 2013-05-16 CURRENT 2011-05-19 Active
SHEILA WILNA MAGNAN STELLBERG LIMITED Director 2013-04-18 CURRENT 2008-11-25 Dissolved 2014-07-15
SHEILA WILNA MAGNAN NORTH ARROW TRADING LIMITED Director 2013-04-18 CURRENT 2012-06-29 Dissolved 2015-10-20
SHEILA WILNA MAGNAN ALPHACON FINANCE LIMITED Director 2013-04-18 CURRENT 2007-10-08 Dissolved 2017-03-21
SHEILA WILNA MAGNAN INFOMATIC LAB LTD Director 2013-04-17 CURRENT 2012-02-14 Dissolved 2014-11-11
SHEILA WILNA MAGNAN BRIDGEFORM METAL TRADE LTD. Director 2013-04-17 CURRENT 2012-11-07 Dissolved 2015-06-23
SHEILA WILNA MAGNAN 4PAY SYSTEMS LTD Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2015-11-24
SHEILA WILNA MAGNAN MANSTECK COMMERCIAL LIMITED Director 2013-04-12 CURRENT 2004-05-21 Dissolved 2016-01-26

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
2017-10-16AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES
2017-05-02AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-04-18AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0103/09/15 FULL LIST
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 126 ALDERSGATE STREET LONDON EC1A 4JQ
2015-03-10AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0103/09/14 FULL LIST
2014-09-22AD02SAIL ADDRESS CREATED
2014-09-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014
2014-08-19AP01DIRECTOR APPOINTED MS SHEILA WILNA MAGNAN
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR HARRY BURON
2014-05-23AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-03AR0103/09/13 FULL LIST
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES UNITED KINGDOM
2012-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 HALLONSFORD 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 HALLONSFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALLONSFORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 HALLONSFORD LIMITED

Intangible Assets
Patents
We have not found any records of HALLONSFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLONSFORD LIMITED
Trademarks
We have not found any records of HALLONSFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLONSFORD 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 HALLONSFORD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALLONSFORD 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 HALLONSFORD 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 HALLONSFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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