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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
Active 5
  • 1
    Longden, Steven
    Born in September 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
    Longden, Steven
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Done, Peter Daniel
    Born in August 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Allan William Beardsworth
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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
  • 4
    Ms Joanne Louise Whittaker
    Born in August 1977
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Done, Fred
    Born in March 1943
    Individual (87 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ now
    OF - Director → CIF 0
    Mr Fred Done
    Born in March 1943
    Individual (87 offsprings)
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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
Ceased 4
  • 1
    Hamilton, Michael Rodney
    Accountant
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 2
    Mr Fred Done
    Born in March 1943
    Individual (87 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-20
    PE - Has significant influence or controlCIF 0
  • 3
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-12-20 ~ 2006-02-06
    PE - Nominee Director → CIF 0
  • 4
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2005-12-20 ~ 2006-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLCO 1274 LIMITED

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
    icon of addressThe Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire WA3 7PQ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.