HL

HALGRAM LIMITED

Active

Company number 03171576

Nottingham, England · Incorporated 12 March 1996

10 Oxford Street, Nottingham, NG1 5BG, England

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

33 Castle Gate Newark Notts NG24 1BA England · until 6 March 2025

27 Castle Gate Newark Nottinghamshire NG24 1BA · until 30 July 2018

10 Oxford Street Nottingham NG1 5BG England · until 29 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
PROCTOR, John Martin
Secretary
12 March 1996
HD
HARGREAVES, David Gordon
Director
12 March 1996
PJ
PROCTOR, John Martin
Director
12 March 1996
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 March 1996
FB
FISHER, Brian James Brennan
Director · Resigned
12 March 1996
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
12 March 1996

Persons with significant control

PS
Mr John Martin Proctor
Born June 1962
Ownership Of Shares 25 To 50 Percent
1 November 2016
PS
Mr David Gordon Hargreaves
Born December 1962
Ownership Of Shares 25 To 50 Percent
1 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Change Sail Address Company With Old Address New Address
Address
6 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Change Person Director Company With Change Date
Officers
6 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Memorandum Articles
Incorporation
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Capital Name Of Class Of Shares
Capital
25 February 2019 View
Resolution
Resolution
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Change Account Reference Date Company Previous Extended
Accounts
7 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
3 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Change Person Secretary Company With Change Date
Officers
24 April 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Change Sail Address Company With Old Address
Address
29 March 2012 View
Accounts With Accounts Type Small
Accounts
1 March 2012 View
Capital Allotment Shares
Capital
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Move Registers To Sail Company
Address
23 March 2011 View
Change Sail Address Company
Address
23 March 2011 View
Accounts With Accounts Type Small
Accounts
2 March 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 November 2010 View
Legacy
Mortgage
25 May 2010 View
Capital Name Of Class Of Shares
Capital
29 March 2010 View
Capital Allotment Shares
Capital
29 March 2010 View
Memorandum Articles
Incorporation
29 March 2010 View
Resolution
Resolution
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2010 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2009 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2008 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2007 View
Legacy
Mortgage
22 August 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2005 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Annual Return
24 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2003 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2002 View
Legacy
Annual Return
27 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2001 View
Legacy
Mortgage
5 May 2001 View
Legacy
Annual Return
18 April 2001 View
Accounts With Accounts Type Small
Accounts
30 January 2001 View
Legacy
Annual Return
30 March 2000 View
Accounts With Accounts Type Small
Accounts
6 December 1999 View
Legacy
Mortgage
22 April 1999 View
Legacy
Annual Return
2 April 1999 View
Accounts With Accounts Type Small
Accounts
11 March 1999 View
Legacy
Mortgage
3 February 1999 View
Legacy
Mortgage
10 December 1998 View
Legacy
Annual Return
31 March 1998 View
Accounts With Accounts Type Small
Accounts
14 January 1998 View
Legacy
Annual Return
16 April 1997 View
Legacy
Mortgage
30 December 1996 View
Legacy
Mortgage
20 December 1996 View
Legacy
Accounts
20 June 1996 View
Legacy
Capital
16 May 1996 View
Legacy
Address
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Incorporation Company
Incorporation
12 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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