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Dato Capital United Kingdom

Hallis-Hudson Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2019-12-31
Gross Profit£8,606,150 -55.39%
Trade Debtors£3,516,983 +5.24%
Employees£134 -2.99%
Operating Profit£694,796 -97.93%
Total assets£3,818,993 +4.59%

Details

Company type Private Limited Company
Company Number 01290285
Record last updated Wednesday, January 10, 2024 9:45:47 AM UTC
Postal Code PR2 5NJ

Charts

Visits

HALLIS-HUDSON GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2023 Appointment of a woman Appointment of a woman
Registry Jun 18, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 18, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 1, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 25, 2016 Appointment of a woman Appointment of a woman
Registry Nov 6, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 6, 2015 Resignation of one Secretary Resignation of one Secretary
Financials Oct 16, 2015 Annual accounts Annual accounts
Registry May 21, 2015 Annual return Annual return
Registry Apr 23, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2015 Resignation of one Director Resignation of one Director
Registry Apr 2, 2015 Resignation of one Sales And Marketing and one Director (a man) Resignation of one Sales And Marketing and one Director (a man)
Registry Nov 21, 2014 Change of particulars for director Change of particulars for director
Registry Nov 21, 2014 Change of particulars for director 1290... Change of particulars for director 1290...
Financials Nov 12, 2014 Annual accounts Annual accounts
Registry Apr 30, 2014 Annual return Annual return
Financials Dec 17, 2013 Annual accounts Annual accounts
Registry Nov 25, 2013 Appointment of a man as Director and Chartered Engineer Appointment of a man as Director and Chartered Engineer
Registry Nov 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2013 Annual return Annual return
Registry May 20, 2013 Notice of cancellation of shares Notice of cancellation of shares
Financials Feb 28, 2013 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Registry Feb 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 8, 2012 Statement of satisfaction in full or in part of mortgage or charge 1290... Statement of satisfaction in full or in part of mortgage or charge 1290...
Registry Feb 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 20, 2011 Particulars of a mortgage or charge 1290... Particulars of a mortgage or charge 1290...
Registry May 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 11, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 5, 2011 Annual return Annual return
Registry May 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 20, 2011 Statement of satisfaction in full or in part of mortgage or charge 1290... Statement of satisfaction in full or in part of mortgage or charge 1290...
Financials Nov 10, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Annual return Annual return
Registry May 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 27, 2009 Annual accounts Annual accounts
Registry Jul 24, 2009 Annual return Annual return
Registry May 5, 2009 Annual return 1290... Annual return 1290...
Financials Jan 27, 2009 Annual accounts Annual accounts
Registry Jun 10, 2008 Annual return Annual return
Registry May 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 29, 2007 Annual accounts Annual accounts
Registry Jul 27, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 29, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 28, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 28, 2007 Memorandum of association Memorandum of association
Registry Jun 28, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 28, 2007 Varying share rights and names Varying share rights and names
Registry Jun 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 10, 2007 Annual return Annual return
Financials Nov 16, 2006 Annual accounts Annual accounts
Registry Oct 19, 2006 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Oct 19, 2006 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Jun 20, 2006 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry May 4, 2006 Notice to registrar of companies of supervisor's progress report 1290... Notice to registrar of companies of supervisor's progress report 1290...
Registry May 2, 2006 Annual return Annual return
Registry Mar 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2006 Notice of change of directors or secretaries or in their particulars 1290... Notice of change of directors or secretaries or in their particulars 1290...
Registry Mar 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 6, 2006 Annual accounts Annual accounts
Registry Aug 12, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry May 4, 2005 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry May 4, 2005 Annual return Annual return
Financials Jan 17, 2005 Annual accounts Annual accounts
Registry Jul 20, 2004 Miscellaneous document Miscellaneous document
Registry Jul 20, 2004 Miscellaneous document 1290... Miscellaneous document 1290...
Registry Jul 20, 2004 Miscellaneous document Miscellaneous document
Registry Jul 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 23, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 25, 2004 Resignation of a director Resignation of a director
Registry May 25, 2004 Resignation of a director 1290... Resignation of a director 1290...
Registry May 19, 2004 Annual return Annual return
Registry May 14, 2004 Resignation of 2 people: one Solicitor, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Solicitor, one Chartered Accountant and one Director (a man)
Registry Apr 29, 2004 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Feb 17, 2004 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Feb 12, 2004 Appointment of a director Appointment of a director
Registry Feb 12, 2004 Appointment of a director 1290... Appointment of a director 1290...
Registry Feb 4, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Dec 2, 2003 Annual accounts Annual accounts
Registry Sep 25, 2003 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry May 13, 2003 Annual return Annual return
Registry May 12, 2003 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Mar 20, 2003 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Financials Oct 21, 2002 Annual accounts Annual accounts
Registry Oct 14, 2002 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments
Registry Jul 8, 2002 Annual return Annual return
Registry May 27, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 5, 2002 Annual accounts Annual accounts
Registry May 2, 2002 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Mar 30, 2002 Administrator's abstract of receipts and payments Administrator's abstract of receipts and payments

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