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HAL MANAGEMENT LIMITED (02213446)

HAL MANAGEMENT LIMITED (02213446) is an active UK company. incorporated on 25 January 1988. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HAL MANAGEMENT LIMITED has been registered for 38 years. Current directors include DERHAM, Marian Assumpta, LEVEQUE, Charles Jean Cyrille, LITTNER, Anthony James and 1 others.

Company Number
02213446
Status
active
Type
ltd
Incorporated
25 January 1988
Age
38 years
Address
7 Savoy Court, London, WC2R 0EX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
DERHAM, Marian Assumpta, LEVEQUE, Charles Jean Cyrille, LITTNER, Anthony James, PARKER, Timothy Charles
SIC Codes
74990

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Introduction
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HAL MANAGEMENT LIMITED

HAL MANAGEMENT LIMITED is an active company incorporated on 25 January 1988 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HAL MANAGEMENT LIMITED was registered 38 years ago.(SIC: 74990)

Status

active

Active since 38 years ago

Company No

02213446

LTD Company

Age

38 Years

Incorporated 25 January 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 14 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)

Next Due

Due by 28 March 2027
For period ending 14 March 2027
Contact
Address

7 Savoy Court London, WC2R 0EX,

Previous Addresses

Hanover House 14 Hanover Square London W1S 1HP
From: 25 January 1988To: 26 July 2019
Timeline

6 key events • 1988 - 2024

Funding Officers Ownership
Company Founded
Jan 88
Director Joined
Sept 11
Director Joined
May 22
Director Left
May 22
Director Left
Dec 24
Director Joined
Dec 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

32

4 Active
28 Resigned

DERHAM, Marian Assumpta

Active
Savoy Court, LondonWC2R 0EX
Born August 1960
Director
Appointed 31 Jul 1994

LEVEQUE, Charles Jean Cyrille

Active
Savoy Court, LondonWC2R 0EX
Born March 1978
Director
Appointed 31 May 2022

LITTNER, Anthony James

Active
Savoy Court, LondonWC2R 0EX
Born February 1978
Director
Appointed 14 Nov 2024

PARKER, Timothy Charles

Active
Savoy Court, LondonWC2R 0EX
Born October 1970
Director
Appointed 13 Sept 2011

ALLISON, Michael

Resigned
20 Athelstone Road, HarrowHA3 5NU
Secretary
Appointed 17 Oct 2002
Resigned 11 Nov 2002

CHATTERLEY, Kim Steven

Resigned
74 The Hall, LondonSE3 9BG
Secretary
Appointed N/A
Resigned 18 Jan 2002

EVE, Julie Anne

Resigned
63 Highworth Road, LondonN11 2SN
Secretary
Appointed 26 Oct 2000
Resigned 05 Sept 2002

FAZAL, Anisa

Resigned
Parkside Drive, WatfordWD17 3BA
Secretary
Appointed 18 Oct 2006
Resigned 03 Sept 2007

FERRIS, Charlotte Georgina

Resigned
Flat 2, LondonSE25 6NL
Secretary
Appointed 27 Apr 2005
Resigned 30 Jul 2010

JONES, Joy Michelle

Resigned
Savoy Court, LondonWC2R 0EX
Secretary
Appointed 20 Sept 2019
Resigned 06 Dec 2024

KILDAY, Steven

Resigned
41 Henry Doulton Drive, LondonSW17 6DA
Secretary
Appointed 04 Aug 2003
Resigned 04 Mar 2005

MICHELSON-CARR, Ruth Tessa

Resigned
26 Limes Avenue, LondonN12 8QN
Secretary
Appointed 04 Mar 2002
Resigned 17 Apr 2003

PAHWA, Monica

Resigned
Harwood Court, Upper Richmond Road, LondonSW15 6JD
Secretary
Appointed 30 Jul 2010
Resigned 19 Aug 2011

PATEL, Sheetal

Resigned
14 Hanover Square, LondonW1S 1HP
Secretary
Appointed 01 Jan 2012
Resigned 13 Oct 2015

PURKIS, Matthew

Resigned
38 Rider Close, SidcupDA15 8TL
Secretary
Appointed 11 Nov 2002
Resigned 10 Oct 2003

SANU, Fola

Resigned
Savoy Court, LondonWC2R 0EX
Secretary
Appointed 09 Nov 2015
Resigned 20 Sept 2019

SKERRITT, Alison

Resigned
14 Hanover Square, LondonW1S 1HP
Secretary
Appointed 13 Oct 2015
Resigned 09 Nov 2015

SPENCER, Claire Louise

Resigned
Mercers Road, LondonN19 4PS
Secretary
Appointed 03 Sept 2007
Resigned 09 Oct 2009

WHARTON, Fiona Alison

Resigned
24 Grosvenor Court, LondonSW15 2AX
Secretary
Appointed 13 Aug 1999
Resigned 31 Aug 1999

WHARTON, Fiona Alison

Resigned
16 Weiss Road, LondonSW15 1DH
Secretary
Appointed 06 Apr 1999
Resigned 12 Apr 1999

WRIGHT, Matthew

Resigned
Flat 1 24 Saint Alphonsus Road, LondonSW4 7AS
Secretary
Appointed 06 Oct 2003
Resigned 18 Oct 2006

ABRAMSON, Lawrence Howard

Resigned
14 Hanover Square, LondonW1S 1HP
Born May 1964
Director
Appointed 01 Aug 2005
Resigned 01 Jun 2008

ATCHISON, Glen John

Resigned
Savoy Court, LondonWC2R 0EX
Born January 1970
Director
Appointed 01 Jun 2008
Resigned 31 May 2022

BENNETT, Lisa Jayne

Resigned
12 Balfour Road, LondonN5 2HB
Born October 1967
Director
Appointed 26 Oct 2000
Resigned 31 Jul 2007

BOWLER, Michael Harold Denton

Resigned
Ash Cottage, FarnhamGU10 5NF
Born May 1939
Director
Appointed 31 Jul 1994
Resigned 30 Jul 1999

CHATTERLEY, Kim Steven

Resigned
74 The Hall, LondonSE3 9BG
Born August 1958
Director
Appointed N/A
Resigned 03 Jul 1997

HOWES, Colin Margetson

Resigned
Savoy Court, LondonWC2R 0EX
Born March 1956
Director
Appointed N/A
Resigned 14 Nov 2024

PATTEN, Alan John

Resigned
7 Sydney Street Chelsea, LondonSW3 6PU
Born July 1943
Director
Appointed 31 Jul 1994
Resigned 01 Aug 2006

PHILLIPS, Samantha Jane

Resigned
64 Hadley Street, LondonNW1 8TA
Director
Appointed 26 Oct 2000
Resigned 01 Aug 2005

STORER, Robert Andrew

Resigned
35 Gerard Road, LondonSW13 9QH
Born April 1947
Director
Appointed 30 Jul 1999
Resigned 31 Jul 2007

STORER, Robert Andrew

Resigned
35 Gerard Road, LondonSW13 9QH
Born April 1947
Director
Appointed N/A
Resigned 31 Jul 1994

STUTTER, John Brian

Resigned
111 St James Drive, LondonSW17 7RP
Born April 1930
Director
Appointed N/A
Resigned 31 Jul 1994

Persons with significant control

1

Harbottle & Lewis Llp

Active
Savoy Court, LondonWC2R 0EX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

172

Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
12 December 2025
CH01Change of Director Details
Confirmation Statement With No Updates
14 March 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 February 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
5 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
3 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
6 March 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
23 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 February 2023
AAAnnual Accounts
Change Person Director Company With Change Date
7 July 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
17 March 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2020
CS01Confirmation Statement
Change To A Person With Significant Control
10 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
27 February 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 February 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 September 2019
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
23 September 2019
CH03Change of Secretary Details
Termination Secretary Company With Name Termination Date
20 September 2019
TM02Termination of Secretary
Change Person Secretary Company With Change Date
18 September 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 August 2019
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
26 July 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
11 June 2019
CH01Change of Director Details
Confirmation Statement With Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 February 2019
AAAnnual Accounts
Change Person Director Company With Change Date
19 May 2018
CH01Change of Director Details
Confirmation Statement With Updates
16 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
14 March 2018
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2016
AR01AR01
Accounts With Accounts Type Dormant
3 February 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
11 November 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 November 2015
AP03Appointment of Secretary
Second Filing Of Form With Form Type
27 October 2015
RP04RP04
Appoint Person Secretary Company With Name Date
20 October 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 October 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Accounts With Accounts Type Dormant
2 February 2015
AAAnnual Accounts
Change Person Director Company With Change Date
1 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Change Person Director Company With Change Date
4 March 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2013
AR01AR01
Accounts With Accounts Type Dormant
23 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Accounts With Accounts Type Dormant
10 February 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
12 January 2012
AP03Appointment of Secretary
Change Person Director Company With Change Date
22 November 2011
CH01Change of Director Details
Appoint Person Director Company With Name
19 September 2011
AP01Appointment of Director
Termination Secretary Company With Name
31 August 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 March 2011
AR01AR01
Accounts With Accounts Type Dormant
25 February 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
23 August 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
23 August 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 March 2010
AR01AR01
Accounts With Accounts Type Dormant
23 November 2009
AAAnnual Accounts
Termination Secretary Company With Name
10 October 2009
TM02Termination of Secretary
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Legacy
5 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
7 October 2008
AAAnnual Accounts
Legacy
10 June 2008
288bResignation of Director or Secretary
Legacy
10 June 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
19 May 2008
AAAnnual Accounts
Legacy
17 April 2008
363aAnnual Return
Legacy
29 March 2008
288cChange of Particulars
Legacy
7 January 2008
288cChange of Particulars
Legacy
5 November 2007
288bResignation of Director or Secretary
Legacy
8 October 2007
288bResignation of Director or Secretary
Legacy
1 October 2007
225Change of Accounting Reference Date
Legacy
6 September 2007
288bResignation of Director or Secretary
Legacy
6 September 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
24 May 2007
AAAnnual Accounts
Legacy
30 March 2007
363aAnnual Return
Legacy
30 March 2007
288cChange of Particulars
Legacy
23 February 2007
288cChange of Particulars
Legacy
27 October 2006
288bResignation of Director or Secretary
Legacy
27 October 2006
288aAppointment of Director or Secretary
Legacy
9 August 2006
288bResignation of Director or Secretary
Legacy
10 March 2006
363aAnnual Return
Accounts With Accounts Type Dormant
6 March 2006
AAAnnual Accounts
Legacy
12 September 2005
288aAppointment of Director or Secretary
Legacy
30 August 2005
288bResignation of Director or Secretary
Legacy
17 May 2005
363aAnnual Return
Legacy
6 May 2005
288aAppointment of Director or Secretary
Legacy
11 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
2 September 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 June 2004
AAAnnual Accounts
Legacy
13 March 2004
363aAnnual Return
Legacy
22 October 2003
288bResignation of Director or Secretary
Legacy
22 October 2003
288aAppointment of Director or Secretary
Legacy
15 August 2003
288aAppointment of Director or Secretary
Legacy
28 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 April 2003
AAAnnual Accounts
Legacy
31 March 2003
363aAnnual Return
Legacy
31 March 2003
288bResignation of Director or Secretary
Legacy
22 November 2002
288aAppointment of Director or Secretary
Legacy
23 October 2002
288aAppointment of Director or Secretary
Legacy
17 September 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
29 May 2002
AAAnnual Accounts
Legacy
13 March 2002
288aAppointment of Director or Secretary
Legacy
9 March 2002
363aAnnual Return
Legacy
28 January 2002
288bResignation of Director or Secretary
Legacy
5 November 2001
287Change of Registered Office
Legacy
14 March 2001
363aAnnual Return
Accounts With Accounts Type Dormant
9 March 2001
AAAnnual Accounts
Legacy
13 November 2000
288aAppointment of Director or Secretary
Legacy
13 November 2000
288aAppointment of Director or Secretary
Legacy
13 November 2000
288aAppointment of Director or Secretary
Legacy
26 July 2000
288cChange of Particulars
Accounts With Accounts Type Dormant
7 April 2000
AAAnnual Accounts
Legacy
20 March 2000
363aAnnual Return
Legacy
20 March 2000
288bResignation of Director or Secretary
Legacy
19 August 1999
288aAppointment of Director or Secretary
Legacy
8 August 1999
288bResignation of Director or Secretary
Legacy
8 August 1999
288aAppointment of Director or Secretary
Legacy
17 April 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
13 April 1999
AAAnnual Accounts
Legacy
12 April 1999
288aAppointment of Director or Secretary
Legacy
4 March 1999
288cChange of Particulars
Legacy
4 March 1999
363aAnnual Return
Legacy
26 March 1998
288bResignation of Director or Secretary
Legacy
26 March 1998
363aAnnual Return
Accounts With Accounts Type Dormant
26 February 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 April 1997
AAAnnual Accounts
Legacy
8 April 1997
363aAnnual Return
Accounts With Accounts Type Dormant
24 April 1996
AAAnnual Accounts
Legacy
24 March 1996
363x363x
Legacy
5 March 1996
288288
Accounts With Accounts Type Dormant
5 June 1995
AAAnnual Accounts
Legacy
23 March 1995
363x363x
Legacy
7 September 1994
288288
Legacy
7 September 1994
288288
Legacy
7 September 1994
288288
Legacy
7 September 1994
288288
Legacy
15 March 1994
363x363x
Accounts With Accounts Type Dormant
13 March 1994
AAAnnual Accounts
Legacy
19 March 1993
363x363x
Resolution
16 February 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 February 1993
AAAnnual Accounts
Legacy
11 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 January 1992
AAAnnual Accounts
Legacy
28 August 1991
288288
Resolution
19 July 1991
RESOLUTIONSResolutions
Resolution
19 July 1991
RESOLUTIONSResolutions
Resolution
19 July 1991
RESOLUTIONSResolutions
Legacy
30 June 1991
363aAnnual Return
Accounts With Accounts Type Full
27 March 1991
AAAnnual Accounts
Legacy
24 April 1990
363363
Legacy
24 April 1990
363363
Accounts With Accounts Type Full
21 March 1990
AAAnnual Accounts
Legacy
5 December 1989
363363
Accounts With Accounts Type Initial
4 April 1989
AAAnnual Accounts
Legacy
18 May 1988
287Change of Registered Office
Legacy
16 February 1988
224224
Incorporation Company
25 January 1988
NEWINCIncorporation