Hallowridge Limited. net worth, address, company information. Free

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Hallowridge Limited (reg no 09291878) is a private limited company started on 2014-11-03 in Wales. The firm is situated at Clayton Hotel Cardiff, St. Mary Street, Cardiff CF10 1GD. Hallowridge Limited operates Standard Industrial Classification code: 55100 - "hotels and similar accommodation".

Company details

Name	Hallowridge Limited
Number	09291878
Date of Incorporation:	2014-11-03
End of financial year:	31 December
Address:	Clayton Hotel Cardiff, St. Mary Street, Cardiff, CF10 1GD
SIC code:	55100 - Hotels and similar accommodation

As for the 2 directors that can be found in this enterprise, we can name: Emma D. (in the company from 23 November 2021), Sean M. (appointment date: 02 February 2015). 1 secretary is present: Sean M. (appointed on 26 September 2023). The Companies House reports 1 person of significant control - Dalata Uk Limited, a firm which can be found at St. Mary Street, CF10 1GD Cardiff. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Dalata Uk Limited

3 November 2016

Address	Clayton Hotel Cardiff St. Mary Street, Cardiff, CF10 1GD, Wales
Legal authority	Companbies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06574723
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates October 22, 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates October 22, 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (29 pages)
(AP03) On September 26, 2023 - new secretary appointed filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on August 21, 2023: 34188656.00 GBP filed on: 23rd, August 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 7th, November 2022 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates October 22, 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 4th, January 2022 \| accounts	Free Download (33 pages)
(TM01) Director appointment termination date: November 24, 2021 filed on: 24th, November 2021 \| officers	Free Download (1 page)
(AP01) On November 23, 2021 new director was appointed. filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 24, 2021 filed on: 24th, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 24, 2021 filed on: 24th, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 31, 2021 filed on: 31st, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 22, 2021 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 22, 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 13th, October 2020 \| accounts	Free Download (31 pages)
(AP01) On July 1, 2020 new director was appointed. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 25, 2019 filed on: 30th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates October 25, 2018 filed on: 7th, November 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 092918780003, created on October 26, 2018 filed on: 1st, November 2018 \| mortgage	Free Download (93 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, October 2018 \| mortgage	Free Download (1 page)
(CH01) On September 24, 2018 director's details were changed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 14th, September 2018 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates October 25, 2017 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 9th, October 2017 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates November 3, 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, October 2016 \| gazette	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 20th, October 2016 \| accounts	Free Download (26 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 4th, October 2016 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from Maldron Hotel Cardiff St Mary Street Cardiff Wales CF10 1GD to Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD on June 29, 2016 filed on: 29th, June 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from November 30, 2015 to December 31, 2015 filed on: 29th, June 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on December 22, 2015: 15760872.00 GBP filed on: 12th, January 2016 \| capital	Free Download (4 pages)
(AR01) Annual return made up to November 3, 2015 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 11, 2015: 1.00 GBP capital
(TM01) Director appointment termination date: February 2, 2015 filed on: 9th, March 2015 \| officers	Free Download (2 pages)
(AP01) On February 2, 2015 new director was appointed. filed on: 23rd, February 2015 \| officers	Free Download (11 pages)
(AP01) On February 2, 2015 new director was appointed. filed on: 22nd, February 2015 \| officers	Free Download (6 pages)
(AP01) On February 2, 2015 new director was appointed. filed on: 22nd, February 2015 \| officers	Free Download (6 pages)
(TM01) Director appointment termination date: February 2, 2015 filed on: 22nd, February 2015 \| officers	Free Download (2 pages)
(AP01) On February 2, 2015 new director was appointed. filed on: 22nd, February 2015 \| officers	Free Download (6 pages)
(TM01) Director appointment termination date: February 2, 2015 filed on: 22nd, February 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Crown Moran Hotel 152 Cricklewood Broadway London NW2 3ED United Kingdom to Maldron Hotel Cardiff St Mary Street Cardiff Wales CF10 1GD on February 22, 2015 filed on: 22nd, February 2015 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: February 2, 2015 filed on: 22nd, February 2015 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, February 2015 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 092918780002, created on February 3, 2015 filed on: 7th, February 2015 \| mortgage	Free Download (66 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 2nd, January 2015 \| resolution
(MA) Memorandum and Articles of Association filed on: 2nd, January 2015 \| incorporation	Free Download (37 pages)
(MR01) Registration of charge 092918780001, created on December 15, 2014 filed on: 22nd, December 2014 \| mortgage	Free Download (15 pages)
(AP01) On November 4, 2014 new director was appointed. filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AP01) On November 4, 2014 new director was appointed. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 4, 2014 filed on: 10th, November 2014 \| officers	Free Download (1 page)
(AP01) On November 4, 2014 new director was appointed. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AP01) On November 4, 2014 new director was appointed. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on November 4, 2014 filed on: 10th, November 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2014 \| incorporation	Free Download (44 pages)

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