Founded in 1980, Hallington Holdings Ltd has its registered office in Sutton Coldfield, West Midlands, it's status in the Companies House registry is set to "Active". The companies directors are listed as Genney, Sonja Louise, Hughes, Brian Edward, Malloney, Thomas Granville in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Brian Edward | N/A | 20 December 2000 | 1 |
| MALLONEY, Thomas Granville | N/A | 01 December 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GENNEY, Sonja Louise | 05 August 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| MR04 - N/A | 21 August 2019 | |
| CS01 - N/A | 29 July 2019 | |
| PSC04 - N/A | 29 July 2019 | |
| CH01 - Change of particulars for director | 25 July 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 26 July 2018 | |
| CH01 - Change of particulars for director | 12 July 2018 | |
| PSC04 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 27 July 2017 | |
| CH01 - Change of particulars for director | 21 July 2017 | |
| AD01 - Change of registered office address | 21 July 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 27 July 2016 | |
| CH03 - Change of particulars for secretary | 27 July 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 31 July 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| AA01 - Change of accounting reference date | 19 December 2013 | |
| AR01 - Annual Return | 09 August 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 17 August 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 April 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 363a - Annual Return | 19 August 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 395 - Particulars of a mortgage or charge | 09 December 2008 | |
| 395 - Particulars of a mortgage or charge | 25 November 2008 | |
| 395 - Particulars of a mortgage or charge | 13 September 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363a - Annual Return | 09 August 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363a - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 363a - Annual Return | 27 July 2005 | |
| AA - Annual Accounts | 15 February 2005 | |
| 363s - Annual Return | 29 July 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 363s - Annual Return | 01 September 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 363s - Annual Return | 02 August 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 363s - Annual Return | 04 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2001 | |
| AA - Annual Accounts | 12 February 2001 | |
| CERTNM - Change of name certificate | 05 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
| 287 - Change in situation or address of Registered Office | 20 January 2001 | |
| 363s - Annual Return | 31 July 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 16 August 1999 | |
| 363s - Annual Return | 29 March 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 395 - Particulars of a mortgage or charge | 15 July 1998 | |
| CERTNM - Change of name certificate | 29 May 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 363s - Annual Return | 13 August 1997 | |
| 395 - Particulars of a mortgage or charge | 30 April 1997 | |
| AA - Annual Accounts | 20 December 1996 | |
| 395 - Particulars of a mortgage or charge | 15 November 1996 | |
| 363s - Annual Return | 31 July 1996 | |
| AA - Annual Accounts | 18 January 1996 | |
| 363s - Annual Return | 22 August 1995 | |
| AA - Annual Accounts | 30 January 1995 | |
| 363s - Annual Return | 01 August 1994 | |
| 288 - N/A | 17 February 1994 | |
| 288 - N/A | 17 February 1994 | |
| AA - Annual Accounts | 09 December 1993 | |
| 287 - Change in situation or address of Registered Office | 03 November 1993 | |
| 363s - Annual Return | 18 August 1993 | |
| AA - Annual Accounts | 21 October 1992 | |
| 363s - Annual Return | 24 August 1992 | |
| AA - Annual Accounts | 23 December 1991 | |
| 363b - Annual Return | 28 August 1991 | |
| 363a - Annual Return | 21 February 1991 | |
| AA - Annual Accounts | 07 February 1991 | |
| 395 - Particulars of a mortgage or charge | 18 January 1991 | |
| 288 - N/A | 04 April 1990 | |
| 288 - N/A | 08 December 1989 | |
| 288 - N/A | 08 December 1989 | |
| 288 - N/A | 08 December 1989 | |
| 288 - N/A | 08 December 1989 | |
| 288 - N/A | 08 December 1989 | |
| 395 - Particulars of a mortgage or charge | 30 November 1989 | |
| 288 - N/A | 28 November 1989 | |
| 288 - N/A | 28 November 1989 | |
| 288 - N/A | 05 October 1989 | |
| 288 - N/A | 05 October 1989 | |
| AA - Annual Accounts | 04 August 1989 | |
| 363 - Annual Return | 04 August 1989 | |
| 288 - N/A | 07 June 1989 | |
| 288 - N/A | 10 May 1989 | |
| 288 - N/A | 13 April 1989 | |
| 288 - N/A | 13 April 1989 | |
| 288 - N/A | 13 April 1989 | |
| 288 - N/A | 13 April 1989 | |
| 288 - N/A | 22 December 1988 | |
| 288 - N/A | 13 December 1988 | |
| 363 - Annual Return | 01 September 1988 | |
| AA - Annual Accounts | 01 September 1988 | |
| AA - Annual Accounts | 13 October 1987 | |
| 363 - Annual Return | 13 October 1987 | |
| AA - Annual Accounts | 12 November 1986 | |
| 363 - Annual Return | 12 November 1986 | |
| NEWINC - New incorporation documents | 23 July 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 06 April 2010 | Fully Satisfied |
N/A |
| Legal charge | 03 December 2008 | Outstanding |
N/A |
| Debenture | 18 November 2008 | Outstanding |
N/A |
| Legal charge | 11 September 2008 | Outstanding |
N/A |
| Legal charge | 09 July 1998 | Fully Satisfied |
N/A |
| Legal charge | 25 April 1997 | Fully Satisfied |
N/A |
| Legal charge | 11 November 1996 | Fully Satisfied |
N/A |
| Legal charge | 08 January 1991 | Fully Satisfied |
N/A |
| Debenture | 13 November 1989 | Fully Satisfied |
N/A |
