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Dato Capital United Kingdom

Hl Hall (International) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 01858950
Record last updated Monday, May 8, 2023 7:09:17 AM UTC
Official Address 2 Unit Longbrooks Knowle Road Brenchley Tonbridge Totteridge
Postal Code N127DJ
Sector Wholesale of fruit and vegetables

Charts

Visits

HL HALL (INTERNATIONAL) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Nov 1, 2022 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Feb 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2021 Appointment of a man as Managing Director Insurance and Director Appointment of a man as Managing Director Insurance and Director
Registry May 1, 2020 Appointment of a woman Appointment of a woman
Registry Jun 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2018 Appointment of a man as Director and Ceo/Chemist Appointment of a man as Director and Ceo/Chemist
Registry Feb 25, 2015 Appointment of a man as Director Of Companies and Director Appointment of a man as Director Of Companies and Director
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Annual return Annual return
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Miscellaneous document Miscellaneous document
Registry Mar 2, 2012 Annual return Annual return
Registry Mar 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2012 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Oct 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Apr 28, 2011 Miscellaneous document Miscellaneous document
Registry Apr 26, 2011 Annual return Annual return
Registry Aug 2, 2010 Change of particulars for director Change of particulars for director
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Feb 26, 2010 Annual return Annual return
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 1858... Change of particulars for director 1858...
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Feb 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2009 Annual return Annual return
Registry Jul 16, 2008 Memorandum of association Memorandum of association
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Apr 18, 2008 Resignation of a director Resignation of a director
Registry Apr 10, 2008 Resignation of one Farms General Manager and one Director (a man) Resignation of one Farms General Manager and one Director (a man)
Registry Feb 21, 2008 Annual return Annual return
Registry Feb 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 1, 2007 Annual accounts Annual accounts
Registry Mar 14, 2007 Annual return Annual return
Registry Aug 24, 2006 Resignation of a director Resignation of a director
Financials Aug 21, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2006 Annual return Annual return
Registry Dec 1, 2005 Appointment of a director Appointment of a director
Registry Nov 16, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 2005 Memorandum of association Memorandum of association
Registry Oct 4, 2005 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
Registry Sep 27, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 27, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 27, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 26, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 19, 2005 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Aug 19, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 9, 2005 Annual accounts Annual accounts
Registry Mar 18, 2005 Annual return Annual return
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Feb 23, 2004 Annual return Annual return
Registry Jan 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2004 Resignation of one Managing Director and one Secretary (a man) Resignation of one Managing Director and one Secretary (a man)
Registry Jan 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 31, 2003 Annual accounts Annual accounts
Registry May 27, 2003 Appointment of a director Appointment of a director
Registry Mar 8, 2003 Annual return Annual return
Registry Oct 18, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Jun 21, 2002 Annual accounts Annual accounts
Registry Feb 14, 2002 Annual return Annual return
Registry Sep 18, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 2001 Change of accounting reference date Change of accounting reference date
Financials Jun 8, 2001 Annual accounts Annual accounts
Registry Feb 12, 2001 Annual return Annual return
Financials Apr 10, 2000 Annual accounts Annual accounts
Registry Feb 14, 2000 Annual return Annual return
Financials May 18, 1999 Annual accounts Annual accounts
Registry Mar 23, 1999 Annual return Annual return
Registry Mar 17, 1999 Appointment of a director Appointment of a director
Registry Mar 17, 1999 Resignation of a director Resignation of a director
Registry Mar 17, 1999 Resignation of a director 1858... Resignation of a director 1858...
Registry Mar 17, 1999 Appointment of a director Appointment of a director
Registry Jan 15, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jan 15, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 11, 1998 Annual accounts Annual accounts
Registry Aug 11, 1998 Resignation of a secretary Resignation of a secretary
Registry Aug 11, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 1998 Appointment of a woman Appointment of a woman
Registry Jul 31, 1998 Resignation of one Administrative Assistant and one Secretary (a man) Resignation of one Administrative Assistant and one Secretary (a man)
Registry Feb 10, 1998 Annual return Annual return
Registry Nov 12, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 12, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 1997 Resignation of a woman Resignation of a woman
Registry Oct 31, 1997 Appointment of a man as Administrative Assistant and Secretary Appointment of a man as Administrative Assistant and Secretary
Financials Jul 25, 1997 Annual accounts Annual accounts
Registry Feb 19, 1997 Annual return Annual return
Registry Feb 11, 1997 Resignation of a director Resignation of a director
Registry Feb 11, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 1996 Resignation of one Fruit Salesman and one Director (a man) Resignation of one Fruit Salesman and one Director (a man)

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