• UK
  • HALLIS-HUDSON GROUP LIMITED - Unit B1 Red Scar Business Park, Longridge Road,, Preston, Lancashire, United Kingdom

Company Information

Company registration number
01290285
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit B1 Red Scar Business Park
Longridge Road,
Preston
Lancashire
PR2 5NJ
Unit B1 Red Scar Business Park, Longridge Road,, Preston, Lancashire, PR2 5NJ UK

Management

Managing Directors
GREGORY, Ilkay
HESTFORD, Mark
SOPER, Alastair John
SOPER, John Winston
SOPER, Neil John
HODGES, Karen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1976-12-13
Age Of Company
1976-12-13 47 years
SIC/NACE
46499

Ownership

Beneficial Owners
Harper Industries Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HALLIS INDUSTRIES LIMITED
Legal Entity Identifier (LEI)
213800YAHNJYBDTQRC12
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-08
Last Date: 2023-04-24

HALLIS-HUDSON GROUP LIMITED Company Description

HALLIS-HUDSON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01290285. Its current trading status is "live". It was registered 1976-12-13. It was previously called HALLIS INDUSTRIES LIMITED. It has declared SIC or NACE codes as "46499". It has 6 directors The latest accounts are filed up to 30/06/2011.It can be contacted at Unit B1 Red Scar Business Park .
More information

Get HALLIS-HUDSON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hallis-Hudson Group Limited - Unit B1 Red Scar Business Park, Longridge Road,, Preston, Lancashire, United Kingdom

1976-12-13 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-04-27) - AP01

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  • accounts-with-accounts-type-full (2023-06-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-15) - MR01

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  • confirmation-statement-with-no-updates (2023-04-24) - CS01

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  • confirmation-statement-with-no-updates (2022-04-27) - CS01

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  • accounts-with-accounts-type-full (2022-06-13) - AA

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  • confirmation-statement-with-no-updates (2021-04-26) - CS01

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  • accounts-with-accounts-type-full (2021-06-23) - AA

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  • confirmation-statement-with-no-updates (2020-05-01) - CS01

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  • accounts-with-accounts-type-full (2020-06-26) - AA

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  • appoint-person-director-company-with-name-date (2019-06-20) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-20) - TM01

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  • confirmation-statement-with-no-updates (2019-04-25) - CS01

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  • accounts-with-accounts-type-full (2019-03-22) - AA

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  • change-account-reference-date-company-previous-extended (2019-03-21) - AA01

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  • change-person-director-company-with-change-date (2019-02-01) - CH01

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  • confirmation-statement-with-no-updates (2018-05-03) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-16) - AP01

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  • change-person-director-company-with-change-date (2018-12-12) - CH01

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  • accounts-with-accounts-type-full (2017-10-23) - AA

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  • confirmation-statement-with-updates (2017-04-26) - CS01

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  • accounts-with-accounts-type-full (2016-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-29) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • resolution (2015-04-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-10-16) - AA

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  • termination-secretary-company-with-name-termination-date (2015-11-06) - TM02

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  • change-person-director-company-with-change-date (2014-11-21) - CH01

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  • accounts-with-accounts-type-full (2014-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • capital-cancellation-shares (2013-05-20) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01

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  • accounts-with-accounts-type-full (2013-02-28) - AA

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  • accounts-with-accounts-type-full (2013-12-17) - AA

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  • appoint-person-director-company-with-name (2013-11-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01

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  • legacy (2012-02-08) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01

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  • legacy (2011-04-20) - MG02

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  • legacy (2011-05-04) - MG01

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  • legacy (2011-05-11) - MG01

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  • legacy (2011-05-20) - MG01

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  • accounts-with-accounts-type-full (2011-09-12) - AA

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  • legacy (2011-05-16) - MG02

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  • change-person-director-company-with-change-date (2010-05-06) - CH01

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  • change-sail-address-company (2010-05-06) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01

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  • accounts-with-accounts-type-full (2010-11-10) - AA

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  • legacy (2009-12-02) - MG01

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  • accounts-with-accounts-type-full (2009-11-27) - AA

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  • legacy (2009-07-24) - 363a

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  • legacy (2009-05-05) - 363a

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  • accounts-with-accounts-type-full (2009-01-27) - AA

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  • legacy (2008-06-10) - 363s

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  • legacy (2008-05-30) - 88(2)

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  • legacy (2007-05-10) - 363a

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  • legacy (2007-06-20) - 403a

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  • resolution (2007-06-28) - RESOLUTIONS

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  • legacy (2007-06-29) - 122

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  • legacy (2007-07-27) - 169

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  • accounts-with-accounts-type-full (2007-11-29) - AA

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  • memorandum-articles (2007-06-28) - MEM/ARTS

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  • accounts-with-accounts-type-full (2006-03-06) - AA

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  • legacy (2006-03-09) - 288c

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  • legacy (2006-05-02) - 363s

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2006-06-20) - 1.3

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  • liquidation-voluntary-arrangement-completion (2006-10-19) - 1.4

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2006-10-19) - 1.3

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2006-05-04) - 1.3

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  • accounts-with-accounts-type-full (2006-11-16) - AA

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  • auditors-resignation-company (2005-08-12) - AUD

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2005-05-04) - 1.3

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  • legacy (2005-05-04) - 363s

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  • accounts-with-accounts-type-full (2005-01-17) - AA

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2004-04-29) - 1.3

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  • legacy (2004-05-25) - 288b

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  • legacy (2004-02-12) - 288a

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  • liquidation-administration-administrators-abstracts-of-receipts-and-payments (2004-02-17) - 2.15

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  • legacy (2004-07-01) - 288a

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  • miscellaneous (2004-07-20) - MISC

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  • legacy (2004-05-19) - 363s

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  • legacy (2004-07-01) - 288b

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  • liquidation-administration-administrators-abstracts-of-receipts-and-payments (2003-09-25) - 2.15

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  • legacy (2003-05-13) - 363s

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  • liquidation-administration-administrators-abstracts-of-receipts-and-payments (2003-03-20) - 2.15

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  • accounts-with-accounts-type-full (2003-12-02) - AA

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2003-05-12) - 1.3

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  • accounts-with-accounts-type-full (2002-10-21) - AA

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  • liquidation-administration-administrators-abstracts-of-receipts-and-payments (2002-10-14) - 2.15

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  • legacy (2002-07-08) - 363s

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  • resolution (2002-05-27) - RESOLUTIONS

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  • legacy (2002-05-14) - 88(2)R

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  • accounts-with-accounts-type-full (2002-05-05) - AA

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2002-05-02) - 1.3

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  • liquidation-administration-administrators-abstracts-of-receipts-and-payments (2002-03-30) - 2.15

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  • legacy (2002-03-04) - 287

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  • liquidation-administration-notice-of-administration-order (2001-04-12) - 2.6

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  • liquidation-administration-order (2001-05-01) - 2.7

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  • liquidation-administration-meeting-of-creditors (2001-05-14) - 2.23

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  • accounts-with-accounts-type-full (2001-05-21) - AA

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  • liquidation-administration-proposals (2001-04-12) - 2.21

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  • legacy (2001-05-01) - 395

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  • liquidation-administration-discharge-of-administration-order (2001-09-03) - 2.19

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  • legacy (2001-09-17) - 363s

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  • liquidation-administration-administrators-abstracts-of-receipts-and-payments (2001-09-28) - 2.15

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2001-06-28) - 1.1

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  • legacy (2000-11-27) - 288c

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  • legacy (2000-08-09) - 288a

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  • legacy (2000-08-04) - 395

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  • legacy (2000-05-22) - 363s

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  • legacy (1999-04-24) - 288b

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  • legacy (1999-04-25) - 288a

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  • legacy (1999-05-09) - 363s

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  • legacy (1999-12-20) - 225

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  • accounts-with-accounts-type-full (1999-10-21) - AA

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  • legacy (1998-07-13) - 363s

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  • accounts-with-accounts-type-full (1998-04-23) - AA

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  • auditors-resignation-company (1998-03-09) - AUD

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  • accounts-with-accounts-type-full (1997-08-05) - AA

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  • legacy (1997-07-25) - 288c

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  • legacy (1997-06-16) - 363s

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  • legacy (1996-05-10) - 363s

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  • legacy (1996-05-30) - 288

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  • legacy (1996-12-24) - 288c

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  • accounts-with-accounts-type-full (1996-10-18) - AA

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  • legacy (1995-11-07) - 395

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  • accounts-with-accounts-type-full-group (1995-10-30) - AA

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  • legacy (1995-05-11) - 363s

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  • resolution (1995-05-04) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-08) - 288

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  • legacy (1994-04-28) - 363s

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  • accounts-with-accounts-type-full-group (1994-11-02) - AA

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  • legacy (1994-10-03) - 288

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  • accounts-with-accounts-type-full-group (1993-11-08) - AA

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  • legacy (1993-05-05) - 363s

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  • accounts-with-accounts-type-full-group (1992-10-06) - AA

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  • legacy (1992-06-24) - 363s

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  • legacy (1992-06-17) - 403a

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  • legacy (1992-01-14) - 288

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  • accounts-with-accounts-type-full-group (1991-01-23) - AA

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  • legacy (1991-01-25) - 395

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  • legacy (1991-01-08) - 363

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  • accounts-with-accounts-type-full-group (1991-12-23) - AA

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  • legacy (1991-07-29) - 363a

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  • legacy (1990-10-24) - 403a

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  • legacy (1990-08-04) - 395

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  • legacy (1990-06-09) - 395

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  • legacy (1990-06-07) - 395

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  • legacy (1989-09-15) - 288

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  • accounts-with-accounts-type-small (1989-09-13) - AA

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  • legacy (1989-09-20) - 363

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  • accounts-with-accounts-type-medium (1988-11-30) - AA

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  • legacy (1988-09-27) - 363

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  • legacy (1987-09-03) - 395

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  • legacy (1987-08-13) - 363

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  • accounts-with-accounts-type-full (1987-05-29) - AA

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  • accounts-with-made-up-date (1987-05-29) - AA

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  • legacy (1987-01-21) - 225(1)

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  • certificate-change-of-name-company (1986-05-07) - CERTNM

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  • accounts-with-accounts-type-group (1986-05-06) - AA

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