Company number 08314082
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address PARKHILL STUDIO, WALTON ROAD, WETHERBY, ENGLAND, LS22 5DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Turner Lister & Co Tax Advisers & Accountants Parkhill Business Centre Walton Road Wetherby LS22 5DZ to Parkhill Studio Walton Road Wetherby LS22 5DZ on 11 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of HALLETT DEVELOPMENTS LIMITED are www.hallettdevelopments.co.uk, and www.hallett-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Knaresborough Rail Station is 7 miles; to Starbeck Rail Station is 7.3 miles; to Garforth Rail Station is 8.9 miles; to East Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallett Developments Limited is a Private Limited Company.
The company registration number is 08314082. Hallett Developments Limited has been working since 30 November 2012.
The present status of the company is Active. The registered address of Hallett Developments Limited is Parkhill Studio Walton Road Wetherby England Ls22 5dz. . HALLETT, Jeremy is a Secretary of the company. HALLETT, Jeremy is a Director of the company. HALLETT, Sarah Jane is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Jeremy Hallett
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Jane Hallett
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALLETT DEVELOPMENTS LIMITED Events
11 Jan 2017
Registered office address changed from Turner Lister & Co Tax Advisers & Accountants Parkhill Business Centre Walton Road Wetherby LS22 5DZ to Parkhill Studio Walton Road Wetherby LS22 5DZ on 11 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 19 November 2016 with updates
26 Apr 2016
Statement of capital following an allotment of shares on 21 November 2015
26 Apr 2016
Appointment of Mrs Sarah Jane Hallett as a director on 21 November 2015
...
... and 12 more events
27 Jan 2015
Registration of charge 083140820001, created on 20 January 2015
06 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
11 Mar 2014
Total exemption small company accounts made up to 30 November 2013
04 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
30 Nov 2012
Incorporation
2 April 2015
Charge code 0831 4082 0004
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 52 elliott road peterlee county durham…
2 April 2015
Charge code 0831 4082 0003
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 33 milton avenue blackhall hartlepool…
30 March 2015
Charge code 0831 4082 0005
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 12 earl street seaham county durham…
30 January 2015
Charge code 0831 4082 0002
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 12 tynedale street low moorsley hetton le hole tyne and…
20 January 2015
Charge code 0831 4082 0001
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…