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Halletts Group Ltd (reg no 02786496) is a private limited company created on 1993-02-03. The company is registered at Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP. Having undergone a change in 2022-11-29, the previous name the company utilized was Halletts Birmingham Ltd. Halletts Group Ltd operates SIC code: 49410 which means "freight transport by road".

Company details

Name Halletts Group Ltd
Number 02786496
Date of Incorporation: 3rd February 1993
End of financial year: 31 December
Address: Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
SIC code: 49410 - Freight transport by road

As for the 2 directors that can be found in this particular firm, we can name: Paul J. (in the company from 17 July 2023), Chris J. (appointment date: 16 April 2015). The Companies House indexes 4 persons of significant control, namely: Christopher J. has over 3/4 of shares, 3/4 to full of voting rights, Linda J. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Paul J. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 369,756 499,824 587,694 581,844 596,828 518,499 648,270 910,420 1,220,011
Number Shares Allotted - 1,000 1,000 - - - - - -
Shareholder Funds 152,299 322,281 310,175 - - - - - -
Tangible Fixed Assets 51,068 235,246 223,204 - - - - - -
Total Assets Less Current Liabilities 152,299 322,281 311,050 632,329 621,017 1,034,953 1,255,248 1,320,280 1,437,470

People with significant control

Christopher J.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Linda J.
6 April 2016 - 10 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Paul J.
6 April 2016 - 10 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Adam P.
6 April 2016 - 26 January 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(SH08) Change of share class name or designation
filed on: 26th, October 2017 | capital 		Free Download (2 pages)

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