Hallmartin Homes Limited

Company Registration Number: 02623862

Company registered in England and Wales

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Hallmartin Homes Limited is a Private Company Limited by Shares first registered on 26 June 1991. Its current registered address is in Hastings.

Registered Address

42 ST. HELENS WOOD ROAD
HASTINGS
ENGLAND
TN34 2QR

There are 3 companies currently registered at this postcode, including this one.

All companies at TN34 2QR

Registration Data

Company Number

02623862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,626£10,156£12,713£10,153£11,110£8,477£6,431
of which Cash £0£8,871£11,753£9,430£10,433£8,292£5,643
Total Assets £5,626£10,156£12,713£10,153£11,110£8,477£6,431
Current Liabilities £5,626£5,411£5,914£4,013£4,359£3,142£5,634
Net Current Assets £0£4,745£6,799£6,140£6,751£5,335£797
Total Net Worth £0£5,024£7,171£6,635£7,410£6,214£2,017

Previous Names

No previous names

Company Officers

  • HALL, Gwendoline Carol

    Secretary

    Appointed on 26 June 1991

     

    42 St Helens Wood Road
    Hastings
    East Sussex
    TN34 2QR

  • HALL, Gary

    Director

    Appointed on 26 June 1991

     

    Nationality: British

    Occupation: Builder And Contractor

    Month of birth: January 1950

    42 St Helens Wood Road
    Hastings
    East Sussex
    TN34 2QR

  • HALL, Gwendoline Carol

    Director

    Appointed on 26 June 1991

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1952

    42 St Helens Wood Road
    Hastings
    East Sussex
    TN34 2QR

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 26 June 1991

    Resigned on 26 June 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 26 June 1991

    Resigned on 26 June 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

This information was most recently updated 05/10/2018.

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Latest Filings

  1. 6 February 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE5NjQ1OTM3M2FkaXF6a2N4.

  2. 21 November 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4OTkwOTY5NGFkaXF6a2N4.

  3. 10 November 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6IDB1MG. Transaction: MzE4OTYzMjA0OWFkaXF6a2N4.

  4. 4 August 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C4L623. Transaction: MzE4MjI3NjI4MmFkaXF6a2N4.

  5. 4 August 2017 [View PDF]

    Action Date: 6 April 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6C4KSNS. Transaction: MzE4MjI3NTk3NWFkaXF6a2N4.

  6. 3 July 2017 Registered office address changed from 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH to 42 st. Helens Wood Road Hastings TN34 2QR on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Address. Type: AD01. Barcode: X69WFBA2. Transaction: MzE3OTU3NTEzMWFkaXF6a2N4.

  7. 29 May 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X67HNZNU. Transaction: MzE3NjgzMjcyNWFkaXF6a2N4.

  8. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFAINK. Transaction: MzE2MDUyODI0MWFkaXF6a2N4.

  9. 22 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQJ7TL. Transaction: MzE1MzQ2MjQxNWFkaXF6a2N4.

  10. 16 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4BL3KZD. Transaction: MzEyNzA1NjA5MGFkaXF6a2N4.

  11. 10 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBL6CH. Transaction: MzEyNjgzMzAzN2FkaXF6a2N4.

  12. 21 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3C4OVVB. Transaction: MzEwMzk5ODY5OWFkaXF6a2N4.

  13. 11 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW5TZS. Transaction: MzEwMzU5MDQxOWFkaXF6a2N4.

  14. 10 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2G7QNPN. Transaction: MzA4NDc2NDkzMGFkaXF6a2N4.

  15. 9 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9MYF6. Transaction: MzA4MTI0MzI3NmFkaXF6a2N4.

  16. 24 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTDSCG. Transaction: MzA2MTI5MjMyNmFkaXF6a2N4.

  17. 16 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1D0AOXD. Transaction: MzA2MDg1NzAwNmFkaXF6a2N4.

  18. 6 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X48T5VLN. Transaction: MzAzOTk5NDI1MWFkaXF6a2N4.

  19. 10 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A7EFUUTR. Transaction: MzAzODYzMTM3OWFkaXF6a2N4.

  20. 8 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XJDHKLHW. Transaction: MzAxOTA5MjY1OWFkaXF6a2N4.

  21. 21 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AV12RK5O. Transaction: MzAxNjA1NDYzOGFkaXF6a2N4.

  22. 5 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P9HSRC5F. Transaction: MjAzODYwNzkwOWFkaXF6a2N4.

  23. 13 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6L7BIH. Transaction: MjAzNjk4MTM2N2FkaXF6a2N4.

  24. 4 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A1UD41WJ. Transaction: MjAxMDI2MDY0MWFkaXF6a2N4.

  25. 2 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5SE12M. Transaction: MjAwODMwNTQxNmFkaXF6a2N4.

  26. 3 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUzODMyOWFkaXF6a2N4.

  27. 11 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgwMzYwM2FkaXF6a2N4.

  28. 20 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjg5Njc5N2FkaXF6a2N4.

  29. 14 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc5Mzk3NGFkaXF6a2N4.

  30. 20 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNzY3MzE4MGFkaXF6a2N4.

  31. 24 August 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzA3NDQ5NmFkaXF6a2N4.

  32. 21 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMzQ5ODgyMmFkaXF6a2N4.

  33. 13 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzczNTQyN2FkaXF6a2N4.

  34. 23 January 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0NzAyNDc1NmFkaXF6a2N4.

  35. 8 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUzMzEwN2FkaXF6a2N4.

  36. 22 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNTA0MDEwNmFkaXF6a2N4.

  37. 12 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI0Mjg2NmFkaXF6a2N4.

  38. 18 September 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzMTY2OTA4MmFkaXF6a2N4.

  39. 11 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU5ODMyMWFkaXF6a2N4.

  40. 24 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyNTM2NTE5NWFkaXF6a2N4.

  41. 7 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY4NTc5M2FkaXF6a2N4.

  42. 22 October 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE1NTQ3NTI3OGFkaXF6a2N4.

  43. 20 July 1999 Return made up to 26/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTczODYwMWFkaXF6a2N4.

  44. 30 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3MTM3ODMzOGFkaXF6a2N4.

  45. 16 July 1998 Return made up to 26/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzODQ2NWFkaXF6a2N4.

  46. 1 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0MTA1NTA1NmFkaXF6a2N4.

  47. 14 July 1997 Return made up to 26/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUzMTc0MmFkaXF6a2N4.

  48. 24 July 1996 Accounts for a small company made up to 31 January 1996

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA2NDkzODI3MWFkaXF6a2N4.

  49. 24 July 1996 Return made up to 26/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE0NjU0MWFkaXF6a2N4.

  50. 14 November 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA2NDA4NjQ5NWFkaXF6a2N4.

  51. 1 August 1995 Return made up to 26/06/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM1OTE2N2FkaXF6a2N4.

  52. 22 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDExMzAyMjE4NGFkaXF6a2N4.

  53. 4 July 1994 Return made up to 26/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDc2OTE2OGFkaXF6a2N4.

  54. 8 December 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA3NTc4Njc2OGFkaXF6a2N4.

  55. 7 July 1993 Return made up to 26/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDMyMzUyNWFkaXF6a2N4.

  56. 25 November 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA0MzcwNDc2MWFkaXF6a2N4.

  57. 16 July 1992 Return made up to 26/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDc5Njc5N2FkaXF6a2N4.

  58. 30 August 1991 Ad 12/08/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjUwOTY2OGFkaXF6a2N4.

  59. 21 August 1991 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDAxMTU2NDg4OWFkaXF6a2N4.

  60. 5 July 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTA3NTYwOWFkaXF6a2N4.

  61. 26 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzY4NjE1M2FkaXF6a2N4.

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54.80.188.87 Fri, 19 Oct 2018 22:39:54 +0100