About

Registered Number: 02420561
Date of Incorporation: 07/09/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: Wardes Moat, Vicarage Road, Yalding, Kent, ME18 6DY

 

Hallhaven Ltd was founded on 07 September 1989, it's status is listed as "Active". Hallhaven Ltd has 17 directors listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOWER, Dennis James 06 July 2018 - 1
HOLLAND, Ross 28 September 2017 - 1
MCLOUGHLIN, Stephen 14 April 2011 - 1
SPRAY, Anthony Robert 15 August 2018 - 1
BEST, Brian Michael 05 December 1992 28 September 1994 1
CRESSWELL, Catherine 01 November 1998 28 September 2017 1
FOX, Pamela Ernestine 05 December 1992 06 March 1997 1
GLOVER, Anthony John 22 May 1998 28 October 2001 1
HARRISON, Joan Mary 16 December 2001 31 March 2011 1
HEAVEN, Christopher 11 April 2011 29 August 2018 1
MONGER, Kenneth Richard N/A 05 December 1992 1
TAYLOR, Robert Norman N/A 05 December 1992 1
TILLER, Simon Jonathan 01 September 1997 06 January 2003 1
WILTON, Jennifer Ann 17 March 2003 31 March 2011 1
INTERNATIONAL PRODUCTIONS SERVICES LIMITED 11 September 2017 06 July 2018 1
MEADOW PROPERTY MANAGEMENT LTD 01 April 2013 11 September 2017 1
Secretary Name Appointed Resigned Total Appointments
GOWER, Hilary Anne 14 April 2011 - 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 27 December 2018
AP01 - Appointment of director 19 September 2018
TM01 - Termination of appointment of director 19 September 2018
CS01 - N/A 03 September 2018
AP01 - Appointment of director 03 September 2018
TM01 - Termination of appointment of director 29 August 2018
CH01 - Change of particulars for director 29 August 2018
CH01 - Change of particulars for director 29 August 2018
AP02 - Appointment of corporate director 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
AA - Annual Accounts 31 December 2017
AP01 - Appointment of director 01 November 2017
TM01 - Termination of appointment of director 01 November 2017
CH02 - Change of particulars for corporate director 11 September 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 19 September 2014
AP02 - Appointment of corporate director 19 September 2014
AA - Annual Accounts 31 December 2013
DISS40 - Notice of striking-off action discontinued 31 December 2013
AR01 - Annual Return 30 December 2013
GAZ1 - First notification of strike-off action in London Gazette 17 December 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 09 September 2011
TM01 - Termination of appointment of director 09 September 2011
TM01 - Termination of appointment of director 09 September 2011
AP01 - Appointment of director 07 September 2011
CH03 - Change of particulars for secretary 03 August 2011
AP01 - Appointment of director 08 July 2011
AP03 - Appointment of secretary 29 June 2011
TM02 - Termination of appointment of secretary 29 June 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH03 - Change of particulars for secretary 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 02 October 2009
288c - Notice of change of directors or secretaries or in their particulars 02 October 2009
288c - Notice of change of directors or secretaries or in their particulars 02 October 2009
AA - Annual Accounts 20 January 2009
363s - Annual Return 18 September 2008
AA - Annual Accounts 04 January 2008
363s - Annual Return 07 September 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 15 September 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 13 September 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 20 September 2004
363s - Annual Return 03 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
AA - Annual Accounts 15 September 2003
288b - Notice of resignation of directors or secretaries 14 September 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 24 September 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 10 September 2001
288b - Notice of resignation of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 29 December 2000
363s - Annual Return 23 August 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 27 September 1999
288a - Notice of appointment of directors or secretaries 02 February 1999
363s - Annual Return 18 September 1998
AA - Annual Accounts 18 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 26 November 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 14 March 1997
AA - Annual Accounts 08 January 1997
363s - Annual Return 31 October 1996
AA - Annual Accounts 25 February 1996
363s - Annual Return 18 October 1995
AA - Annual Accounts 22 February 1995
288 - N/A 03 November 1994
363s - Annual Return 16 August 1994
RESOLUTIONS - N/A 01 September 1993
AA - Annual Accounts 01 September 1993
363s - Annual Return 01 September 1993
287 - Change in situation or address of Registered Office 13 January 1993
288 - N/A 13 January 1993
363s - Annual Return 09 December 1992
288 - N/A 09 December 1992
AA - Annual Accounts 09 July 1992
AA - Annual Accounts 09 July 1992
363a - Annual Return 30 August 1991
287 - Change in situation or address of Registered Office 24 October 1989
288 - N/A 24 October 1989
RESOLUTIONS - N/A 19 September 1989
RESOLUTIONS - N/A 19 September 1989
123 - Notice of increase in nominal capital 19 September 1989
NEWINC - New incorporation documents 07 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.