Hallyards Developments (n E) Limited. net worth, address, company information. Free

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Hallyards Developments (N E) Limited (reg no 05597882) is a private limited company created on 2005-10-20 in England. The business is situated at Shanlea, Wark, Hexham NE48 3DG. Hallyards Developments (N E) Limited operates Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	Hallyards Developments (n E) Limited
Number	05597882
Date of Incorporation:	2005-10-20
End of financial year:	31 December
Address:	Shanlea, Wark, Hexham, NE48 3DG
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Adam W. (in the company from 14 February 2006). 1 secretary is also there: Adam W. (appointed on 10 September 2011). The Companies House indexes 2 persons of significant control, namely: Adam W. has over 3/4 of shares, Harry W. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	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	2022-12-31
Number Shares Allotted	-	670	670	670	670	670	670	670	670	670	670	670
Shareholder Funds	670	670	670	670	670	670	-	-	-	-	-	-

People with significant control

Adam W.

9 May 2017

Nature of control:	75,01-100% shares

Harry W.

20 October 2016 - 9 May 2017

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)
(AD01) Address change date: 4th November 2022. New Address: Shanlea Wark Hexham Northumberland NE48 3DG. Previous address: 138 Westoe Road South Shields Tyne and Wear NE33 3PF filed on: 4th, November 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 9th, September 2020 \| accounts	Free Download (2 pages)
(CH01) On 2nd March 2020 director's details were changed filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(CH03) On 2nd March 2020 secretary's details were changed filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 5th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
(TM01) 9th May 2017 - the day director's appointment was terminated filed on: 24th, May 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th October 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 27th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th October 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 8th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th October 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th November 2013: 670.00 GBP capital
(CH03) On 1st October 2013 secretary's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
(CH01) On 1st October 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 19th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th October 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
(CH01) On 21st October 2011 director's details were changed filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(CH03) On 21st October 2011 secretary's details were changed filed on: 22nd, October 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from 31st October 2011 to 31st December 2011 filed on: 3rd, July 2012 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 68 Glen Street Hebburn Tyne and Wear NE31 1NG England on 9th January 2012 filed on: 9th, January 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from 138 Westoe Road South Shields Tyne and Wear NE33 3PF on 6th December 2011 filed on: 6th, December 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 20th October 2011 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
(TM02) 19th October 2011 - the day secretary's appointment was terminated filed on: 19th, October 2011 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 19th October 2011 filed on: 19th, October 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 28th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 20th October 2010 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 29th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 20th October 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (6 pages)
(CH01) On 23rd October 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(CH01) On 23rd October 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2008 filed on: 8th, May 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 16/03/2009 from 50 high street felling gateshead tyne and wear NE10 9LT filed on: 16th, March 2009 \| address	Free Download (1 page)
(363a) Annual return up to 24th October 2008 with shareholders record filed on: 24th, October 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 04/09/2008 from 68 glen street hebburn tyne & wear NE31 1NG filed on: 4th, September 2008 \| address	Free Download (1 page)
(288a) On 3rd January 2008 New secretary appointed filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(288b) On 3rd January 2008 Secretary resigned filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(288a) On 3rd January 2008 New secretary appointed filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(288b) On 3rd January 2008 Secretary resigned filed on: 3rd, January 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2007 filed on: 28th, December 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2007 filed on: 28th, December 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 1st November 2007 with shareholders record filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 1st November 2007 with shareholders record filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 7th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 7th, September 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007 \| annual return	Free Download (7 pages)
(288a) On 21st February 2006 New secretary appointed;new director appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
(288a) On 21st February 2006 New secretary appointed;new director appointed filed on: 21st, February 2006 \| officers	Free Download (2 pages)
(288b) On 21st February 2006 Secretary resigned filed on: 21st, February 2006 \| officers	Free Download (1 page)
(288b) On 21st February 2006 Secretary resigned filed on: 21st, February 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 669 shares on 20th October 2005. Value of each share 1 £, total number of shares: 670. filed on: 3rd, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 669 shares on 20th October 2005. Value of each share 1 £, total number of shares: 670. filed on: 3rd, November 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 02/11/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 2nd, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 02/11/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 2nd, November 2005 \| address	Free Download (1 page)
(288b) On 2nd November 2005 Secretary resigned filed on: 2nd, November 2005 \| officers	Free Download (1 page)
(288a) On 2nd November 2005 New director appointed filed on: 2nd, November 2005 \| officers	Free Download (2 pages)
(288a) On 2nd November 2005 New director appointed filed on: 2nd, November 2005 \| officers	Free Download (2 pages)
(288b) On 2nd November 2005 Secretary resigned filed on: 2nd, November 2005 \| officers	Free Download (1 page)
(288b) On 2nd November 2005 Director resigned filed on: 2nd, November 2005 \| officers	Free Download (1 page)
(288a) On 2nd November 2005 New secretary appointed filed on: 2nd, November 2005 \| officers	Free Download (2 pages)
(288a) On 2nd November 2005 New secretary appointed filed on: 2nd, November 2005 \| officers	Free Download (2 pages)
(288b) On 2nd November 2005 Director resigned filed on: 2nd, November 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, October 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 20th, October 2005 \| incorporation	Free Download (16 pages)

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