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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Done, Peter Daniel
    Born in August 1974
    Individual (34 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ms Joanne Louise Whittaker
    Born in August 1977
    Individual (27 offsprings)
    Person with significant control
    2020-10-20 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Done, Fred
    Born in March 1943
    Individual (115 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Director → CIF 0
    Mr Fred Done
    Born in March 1943
    Individual (115 offsprings)
    Person with significant control
    2020-10-13 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    2016-04-06 ~ 2020-10-20
    PE - Has significant influence or controlCIF 0
  • 4
    Hamilton, Michael Rodney
    Accountant
    Individual (3 offsprings)
    Officer
    2006-02-03 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 5
    Mr Allan William Beardsworth
    Born in June 1962
    Individual (12 offsprings)
    Person with significant control
    2020-10-20 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Longden, Steven
    Born in September 1970
    Individual (61 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
    Longden, Steven
    Individual (61 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 7
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2005-12-20 ~ 2006-02-06
    OF - Nominee Director → CIF 0
  • 8
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2005-12-20 ~ 2006-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLCO 1274 LIMITED

Period: 2005-12-20 ~ now
Company number: 05659461
Registered name
HALLCO 1274 LIMITED - now 05734485... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,357,000 GBP2020-03-31
2,357,000 GBP2019-03-31
Current Assets
416,584 GBP2020-03-31
213,757 GBP2019-03-31
Creditors
Amounts falling due within one year
-1,525,207 GBP2020-03-31
-1,536,142 GBP2019-03-31
Net Current Assets/Liabilities
-1,108,623 GBP2020-03-31
-1,322,385 GBP2019-03-31
Total Assets Less Current Liabilities
1,248,377 GBP2020-03-31
1,034,615 GBP2019-03-31
Net Assets/Liabilities
1,248,377 GBP2020-03-31
1,034,615 GBP2019-03-31
Equity
1,248,377 GBP2020-03-31
1,034,615 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31

  • HALLCO 1274 LIMITED
    Info
    Registered number 05659461
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire WA3 7PQ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.