HAL NEWCO 21 LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9HE

Company number 06504575
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address 19 CHURCH ROAD, BARNES, LONDON, SW13 9HE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 1 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HAL NEWCO 21 LIMITED are www.halnewco21.co.uk, and www.hal-newco-21.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Brentford Rail Station is 2.8 miles; to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barbican Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hal Newco 21 Limited is a Private Limited Company. The company registration number is 06504575. Hal Newco 21 Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Hal Newco 21 Limited is 19 Church Road Barnes London Sw13 9he. . CALLEN, Stephen Gibson is a Secretary of the company. HOLLINGSWORTH, Anthony David is a Director of the company. Secretary MC CARTNEY, Neil has been resigned. Secretary MCCARTNEY, Neil has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director HOLLINGSWORTH, Anthony David has been resigned. Director MCCARTNEY, Neil has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CALLEN, Stephen Gibson
Appointed Date: 01 October 2014
Director
HOLLINGSWORTH, Anthony David
Appointed Date: 17 October 2014
68 years old

Resigned Directors

Secretary
MC CARTNEY, Neil
Resigned: 13 February 2009
Appointed Date: 12 June 2008
Secretary
MCCARTNEY, Neil
Resigned: 17 October 2014
Appointed Date: 04 January 2013
Secretary
HAL MANAGEMENT LIMITED
Resigned: 04 January 2013
Appointed Date: 13 February 2009
Secretary
HAL MANAGEMENT LIMITED
Resigned: 11 June 2008
Appointed Date: 14 February 2008
Director
HOLLINGSWORTH, Anthony David
Resigned: 13 February 2009
Appointed Date: 19 February 2008
68 years old
Director
MCCARTNEY, Neil
Resigned: 17 October 2014
Appointed Date: 13 February 2009
70 years old
Director
HAL DIRECTORS LIMITED
Resigned: 19 February 2008
Appointed Date: 14 February 2008

HAL NEWCO 21 LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1
16 Jun 2015
Total exemption small company accounts made up to 28 February 2015
20 May 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
20 May 2015
Appointment of Mr Stephen Gibson Callen as a secretary on 1 October 2014
...
... and 27 more events
24 Jun 2008
Secretary appointed neil mc cartney
24 Jun 2008
Registered office changed on 24/06/2008 from harbottle & lewis 14 hanover square london W1S 1HP
25 Feb 2008
Appointment terminated director hal directors LIMITED
25 Feb 2008
Director appointed anthony david hollingsworth
14 Feb 2008
Incorporation

Similar Companies

HAL MANAGEMENT LIMITED HAL MORGANSON LIMITED HAL NOMINEES LIMITED HAL NUTRITION LIMITED HAL OSS LTD HAL PAYMENTS LTD HAL POWER LIMITED