Hal Management Ltd

About

Registered Number: 02213446
Date of Incorporation: 25/01/1988 (36 years and 3 months ago)
Company Status: Active
Registered Address: 7 Savoy Court, London, WC2R 0EX,

 

Hal Management Ltd was registered on 25 January 1988, it's status at Companies House is "Active". The companies directors are listed as Jones, Joy Michelle, Allison, Michael, Fazal, Anisa, Ferris, Charlotte Georgina, Kilday, Steven, Pahwa, Monica, Patel, Sheetal, Purkis, Matthew, Sanu, Fola, Skerritt, Alison, Spencer, Claire Louise, Wharton, Fiona Alison, Wright, Matthew, Bennett, Lisa Jayne at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Lisa Jayne 26 October 2000 31 July 2007 1
Secretary Name Appointed Resigned Total Appointments
JONES, Joy Michelle 20 September 2019 - 1
ALLISON, Michael 17 October 2002 11 November 2002 1
FAZAL, Anisa 18 October 2006 03 September 2007 1
FERRIS, Charlotte Georgina 27 April 2005 30 July 2010 1
KILDAY, Steven 04 August 2003 04 March 2005 1
PAHWA, Monica 30 July 2010 19 August 2011 1
PATEL, Sheetal 01 January 2012 13 October 2015 1
PURKIS, Matthew 11 November 2002 10 October 2003 1
SANU, Fola 09 November 2015 20 September 2019 1
SKERRITT, Alison 13 October 2015 09 November 2015 1
SPENCER, Claire Louise 03 September 2007 09 October 2009 1
WHARTON, Fiona Alison 06 April 1999 12 April 1999 1
WRIGHT, Matthew 06 October 2003 18 October 2006 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
PSC05 - N/A 10 March 2020
CH01 - Change of particulars for director 27 February 2020
AA - Annual Accounts 26 February 2020
AP03 - Appointment of secretary 30 September 2019
CH03 - Change of particulars for secretary 23 September 2019
TM02 - Termination of appointment of secretary 20 September 2019
CH03 - Change of particulars for secretary 18 September 2019
CH01 - Change of particulars for director 06 August 2019
CH01 - Change of particulars for director 06 August 2019
CH01 - Change of particulars for director 06 August 2019
CH01 - Change of particulars for director 06 August 2019
CH03 - Change of particulars for secretary 06 August 2019
AD01 - Change of registered office address 26 July 2019
CH01 - Change of particulars for director 11 June 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 08 February 2019
CH01 - Change of particulars for director 19 May 2018
CS01 - N/A 16 March 2018
CH01 - Change of particulars for director 14 March 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 16 March 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 03 February 2016
TM02 - Termination of appointment of secretary 11 November 2015
AP03 - Appointment of secretary 11 November 2015
RP04 - N/A 27 October 2015
AP03 - Appointment of secretary 20 October 2015
TM02 - Termination of appointment of secretary 14 October 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 02 February 2015
CH01 - Change of particulars for director 01 July 2014
AR01 - Annual Return 10 March 2014
CH01 - Change of particulars for director 04 March 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 10 February 2012
AP03 - Appointment of secretary 12 January 2012
CH01 - Change of particulars for director 22 November 2011
AP01 - Appointment of director 19 September 2011
TM02 - Termination of appointment of secretary 31 August 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 25 February 2011
AP03 - Appointment of secretary 23 August 2010
TM02 - Termination of appointment of secretary 23 August 2010
AR01 - Annual Return 08 March 2010
AA - Annual Accounts 23 November 2009
TM02 - Termination of appointment of secretary 10 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 07 October 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 17 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 March 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
288b - Notice of resignation of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 08 October 2007
225 - Change of Accounting Reference Date 01 October 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 30 March 2007
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 February 2007
288b - Notice of resignation of directors or secretaries 27 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
363a - Annual Return 10 March 2006
AA - Annual Accounts 06 March 2006
288a - Notice of appointment of directors or secretaries 12 September 2005
288b - Notice of resignation of directors or secretaries 30 August 2005
363a - Annual Return 17 May 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
AA - Annual Accounts 02 September 2004
AA - Annual Accounts 23 June 2004
363a - Annual Return 13 March 2004
288b - Notice of resignation of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
AA - Annual Accounts 03 April 2003
363a - Annual Return 31 March 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 22 November 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
AA - Annual Accounts 29 May 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
363a - Annual Return 09 March 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
287 - Change in situation or address of Registered Office 05 November 2001
363a - Annual Return 14 March 2001
AA - Annual Accounts 09 March 2001
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288c - Notice of change of directors or secretaries or in their particulars 26 July 2000
AA - Annual Accounts 07 April 2000
363a - Annual Return 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 08 August 1999
288a - Notice of appointment of directors or secretaries 08 August 1999
288b - Notice of resignation of directors or secretaries 17 April 1999
AA - Annual Accounts 13 April 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288c - Notice of change of directors or secretaries or in their particulars 04 March 1999
363a - Annual Return 04 March 1999
288b - Notice of resignation of directors or secretaries 26 March 1998
363a - Annual Return 26 March 1998
AA - Annual Accounts 26 February 1998
AA - Annual Accounts 16 April 1997
363a - Annual Return 08 April 1997
AA - Annual Accounts 24 April 1996
363x - Annual Return 24 March 1996
288 - N/A 05 March 1996
AA - Annual Accounts 05 June 1995
363x - Annual Return 23 March 1995
288 - N/A 07 September 1994
288 - N/A 07 September 1994
288 - N/A 07 September 1994
288 - N/A 07 September 1994
363x - Annual Return 15 March 1994
AA - Annual Accounts 13 March 1994
363x - Annual Return 19 March 1993
RESOLUTIONS - N/A 16 February 1993
AA - Annual Accounts 13 February 1993
363s - Annual Return 11 March 1992
AA - Annual Accounts 21 January 1992
288 - N/A 28 August 1991
RESOLUTIONS - N/A 19 July 1991
RESOLUTIONS - N/A 19 July 1991
RESOLUTIONS - N/A 19 July 1991
363a - Annual Return 30 June 1991
AA - Annual Accounts 27 March 1991
363 - Annual Return 24 April 1990
363 - Annual Return 24 April 1990
AA - Annual Accounts 21 March 1990
363 - Annual Return 05 December 1989
AA - Annual Accounts 04 April 1989
287 - Change in situation or address of Registered Office 18 May 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 February 1988
NEWINC - New incorporation documents 25 January 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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