Based in London, The Hallas Foundation Ltd was founded on 31 October 2002, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. Caldwell, Susan Linda, Caldwell, Susan Linda, Callinicos, Alexander Theodore, Choonara, Joseph, Choonara, Joseph, Bambery, Christopher Atkinson, Bowler, Maxine, Hayes, David William, Hester, Simon John, Smith, Vivienne, Udwin, Candy are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALDWELL, Susan Linda | 15 August 2014 | - | 1 |
| CALLINICOS, Alexander Theodore | 13 April 2005 | - | 1 |
| CHOONARA, Joseph | 15 December 2009 | - | 1 |
| BAMBERY, Christopher Atkinson | 31 October 2002 | 20 April 2011 | 1 |
| BOWLER, Maxine | 31 October 2002 | 13 April 2005 | 1 |
| HAYES, David William | 31 October 2002 | 13 April 2005 | 1 |
| HESTER, Simon John | 23 May 2016 | 04 December 2018 | 1 |
| SMITH, Vivienne | 12 June 2009 | 30 September 2011 | 1 |
| UDWIN, Candy | 24 February 2004 | 23 April 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALDWELL, Susan Linda | 15 August 2014 | - | 1 |
| CHOONARA, Joseph | 15 December 2009 | 15 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 December 2019 | |
| CS01 - N/A | 31 October 2019 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| AA - Annual Accounts | 07 December 2018 | |
| CS01 - N/A | 08 November 2018 | |
| CH01 - Change of particulars for director | 11 October 2018 | |
| CS01 - N/A | 08 December 2017 | |
| CH01 - Change of particulars for director | 31 October 2017 | |
| PSC04 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 29 July 2016 | |
| MR04 - N/A | 29 July 2016 | |
| AP01 - Appointment of director | 02 June 2016 | |
| AD01 - Change of registered office address | 24 March 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| AA - Annual Accounts | 30 October 2015 | |
| MR01 - N/A | 06 October 2015 | |
| AD01 - Change of registered office address | 03 September 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AP01 - Appointment of director | 10 September 2014 | |
| AP03 - Appointment of secretary | 10 September 2014 | |
| TM02 - Termination of appointment of secretary | 10 September 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| TM01 - Termination of appointment of director | 21 April 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| AP01 - Appointment of director | 16 December 2009 | |
| TM02 - Termination of appointment of secretary | 15 December 2009 | |
| AP03 - Appointment of secretary | 15 December 2009 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH03 - Change of particulars for secretary | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 225 - Change of Accounting Reference Date | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
| 287 - Change in situation or address of Registered Office | 07 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363s - Annual Return | 07 November 2007 | |
| 395 - Particulars of a mortgage or charge | 03 March 2007 | |
| 363s - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363s - Annual Return | 15 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
| NEWINC - New incorporation documents | 31 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 October 2015 | Outstanding |
N/A |
| Deed of legal charge | 22 February 2007 | Fully Satisfied |
N/A |
