Ltd Facts The UK company register, as filed

Register entry · No. 05659461

HALLCO 1274 LIMITED

Active Private Limited Company Incorporated 20 Dec 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,248,377.

    Accounts to 31 Mar 2020 · See it
  • Clear
    Charges

    None outstanding (17 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Dec 2005 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE SPECTRUM, 56-58 BENSON ROAD BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Sep 2027
    Last made up to
    13 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    17

  6. Names

    1. HALLCO 1274 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2020 not published not published — £1,248,377 2
31 Mar 2019 * not published not published — £1,034,615 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Fred Done Director Director 3 Feb 2006 — March 1943 British · England
Peter Daniel Done Company Director Director 1 Feb 2008 — August 1974 British · England
Steven Longden Solicitor Director 15 Nov 2023 — September 1970 British · England
Steven Longden Secretary 2 Dec 2020 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Fred Done Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 13 Oct 2020 — March 1943 British · England
Mr Allan William Beardsworth Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 20 Oct 2020 — June 1962 British · United Kingdom
Ms Joanne Louise Whittaker Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 20 Oct 2020 — August 1977 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HALLCO 1274 LIMITED still trading?

The register shows HALLCO 1274 LIMITED as active.

What does HALLCO 1274 LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was HALLCO 1274 LIMITED set up?

It was incorporated on 20 December 2005.

When are HALLCO 1274 LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is HALLCO 1274 LIMITED's next confirmation statement due?

By 27 September 2027.

Who runs HALLCO 1274 LIMITED?

HALLCO 1274 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 05663578 CORNFORD LETTINGS LIMITED Active Private Limited Company Inc. 29 Dec 2005 68209 · Other letting and operating of own or leased real estate
  2. 05663593 THE LYONS RESIDENTS COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 2005 68209 · Other letting and operating of own or leased real estate
  3. 05663927 TOWN PROPERTIES (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2005 68209 · Other letting and operating of own or leased real estate
  4. 05663228 BRIGHT LIFE PROPERTIES LIMITED Active Private Limited Company Inc. 28 Dec 2005 68209 · Other letting and operating of own or leased real estate
  5. 05662988 CROWN DEVELOPMENTS (BRISTOL) LTD Active Private Limited Company Inc. 28 Dec 2005 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House