Company number 08409468
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 60 NEW KINGS ROAD, LONDON, SW6 4LS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 2
. The most likely internet sites of HALLY'S LIMITED are www.hallys.co.uk, and www.hally-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Hally S Limited is a Private Limited Company.
The company registration number is 08409468. Hally S Limited has been working since 19 February 2013.
The present status of the company is Active. The registered address of Hally S Limited is 60 New Kings Road London Sw6 4ls. . BEATTY, Philip Gustav is a Director of the company. HALLIDAY, Anna is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Mr Philip Gustav Beatty
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anna Halliday
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALLY'S LIMITED Events
03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Apr 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
...
... and 1 more events
09 Apr 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
29 Apr 2013
Director's details changed for Ms Anna Halliday on 24 April 2013
29 Apr 2013
Director's details changed for Mr Philip Beatty on 24 April 2013
29 Apr 2013
Registered office address changed from 37 St Maur Road London SW6 4DR United Kingdom on 29 April 2013
19 Feb 2013
Incorporation