HALLCO 1274 LIMITED
05659461Other letting and operating of own or leased real estate
HALLCO 1274 LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ
Full company profile for HALLCO 1274 LIMITED (05659461), an active company based in Warrington, United Kingdom. Incorporated 20 Dec 2005. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£2.85k
Net Assets
£2.29M
Total Liabilities
£126.86k
Turnover
£256.09k
Employees
N/A
Debt Ratio
5%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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| Revenue | ||
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Done, Fred | Director | British | England | 3 Feb 2006 | Active |
| Peter Daniel Done | Director | British | England | 1 Feb 2008 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (8)
Ms Joanne Louise Whittaker
British
- 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
Mrs Joanne Louise Whittaker
British
- 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
Mr Allan William Beardsworth
British
- 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
Fred Done
British
- 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
Mrs Joanne Louise Whittaker
British
- 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
Mrs Joanne Louise Whittaker
British
- 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
Mrs Joanne Louise Whittaker
British
- 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
Joanne Louise Whittaker
British
- 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
Fred Done
Ceased 20 Oct 2020
Mr Fred Done
Ceased 20 Oct 2020
Mr Fred Done
Ceased 20 Oct 2020
Mr Fred Done
Ceased 20 Oct 2020
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
3 Coalshaw Green Road, Chadderton, Oldham (OL9 8JW) OLDHAM | Leasehold | - | 17 May 2006 |
1 Coalshaw Green Road, Chadderton, Oldham (OL9 8JW) OLDHAM | Leasehold | - | 17 May 2006 |
105 and 107 Higher Parr Street, St Helens ST HELENS | Leasehold | - | 27 Apr 2006 |
91 Widnes Road, Widnes (WA8 6BJ) HALTON | Leasehold | £111,350 | 27 Apr 2006 |
183 Cambridge Road, St. Helens (WA10 4HA) ST HELENS | Leasehold | - | 27 Apr 2006 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 15 Sept 2025 | Confirmation Statement | Confirmation statement made on 13 Sept 2025 with no updates | |
| 6 Jan 2025 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 3 Oct 2024 | Officers | Change to director Mr Fred Done on 3 Oct 2024 | |
| 16 Sept 2024 | Confirmation Statement | Confirmation statement made on 13 Sept 2024 with no updates |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 13 Sept 2025 with no updates
Annual accounts made up to 31 Mar 2024
Change to director Mr Fred Done on 3 Oct 2024
Confirmation statement made on 13 Sept 2024 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
6 months ago on 4 Dec 2025
Confirmation statement made on 13 Sept 2025 with no updates
9 months ago on 15 Sept 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 6 Jan 2025
Change to director Mr Fred Done on 3 Oct 2024
1 years ago on 3 Oct 2024
Confirmation statement made on 13 Sept 2024 with no updates
1 years ago on 16 Sept 2024