Company number 07473442
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address FIVE WAYS, 57/59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 2
. The most likely internet sites of HALLGROVE MANAGEMENT AND INVESTMENT LTD are www.hallgrovemanagementandinvestment.co.uk, and www.hallgrove-management-and-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Hallgrove Management and Investment Ltd is a Private Limited Company.
The company registration number is 07473442. Hallgrove Management and Investment Ltd has been working since 20 December 2010.
The present status of the company is Active. The registered address of Hallgrove Management and Investment Ltd is Five Ways 57 59 Hatfield Road Potters Bar Hertfordshire En6 1hs. The company`s financial liabilities are £12.93k. It is £10.29k against last year. And the total assets are £258.48k, which is £20.42k against last year. QUICKE, David Bryan is a Secretary of the company. CALVERT, Stephen Martin is a Director of the company. QUICKE, David Bryan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
hallgrove management and investment Key Finiance
LIABILITIES
£12.93k
+389%
CASH
n/a
TOTAL ASSETS
£258.48k
+8%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Stephen Martin Calvert
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Bryan Quicke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALLGROVE MANAGEMENT AND INVESTMENT LTD Events
19 Jan 2017
Confirmation statement made on 20 December 2016 with updates
04 Feb 2016
Micro company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
23 Mar 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 8 more events
06 Jan 2012
Annual return made up to 20 December 2011 with full list of shareholders
20 Oct 2011
Previous accounting period shortened from 31 December 2011 to 31 August 2011
15 Jun 2011
Particulars of a mortgage or charge / charge no: 2
13 Jun 2011
Duplicate mortgage certificatecharge no:1
20 Dec 2010
Incorporation
27 January 2012
Mortgage
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 17 kingscroft, welwyn garden city, hertfordshire.
1 June 2011
Mortgage
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 18 kingcroft welwyn garden city hertfordshire t/no…
1 June 2011
Mortgage
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 18 kingcroft welwyn garden city hertfordshire t/no…