HN

HALLFIELDS NO.2 LIMITED

Dissolved

Company number 03529212

London · Incorporated 17 March 1998

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ECOSHAW LIMITED · 17 March 1998 – 9 April 1998

Company overview

HALLFIELDS NO.2 LIMITED, a private limited company registered in England and Wales, was dissolved on 12 November 2019 having been incorporated on 17 March 1998. It changed its name from ECOSHAW LIMITED on 17 March 1998. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

Mrs Margaret Amore Rosemary Stables is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Patrick Antony Stables is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SKELDON, Roger (appointed 11 July 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. The company has been served by 18 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 30 September 2018, on 8 July 2019. 126 filings are recorded against the company at Companies House, most recently a gazette filing on 12 November 2019.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2018

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

Officers

SR
SKELDON, Roger
Director
11 July 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
BD
BLAKE, David James
Director · Resigned
21 January 2014
FD
FOSTER, David Martin
Director · Resigned
12 September 2011
OS
OLIVER, Steven Edward
Director · Resigned
2 July 2007
NH
NEWTON, Hilary Paul
Director · Resigned
8 May 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
PE
PORTEOUS, Edward Macgregor
Director · Resigned
17 June 1998
DW
DAVIS, William Edward
Secretary · Resigned
3 April 1998
RP
ROSCROW, Peter Donald
Director · Resigned
3 April 1998
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
3 April 1998
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 March 1998
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 March 1998

Persons with significant control

PS
Mrs Margaret Amore Rosemary Stables
Born August 1931
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 March 2018
PS
Mr Patrick Antony Stables
Born April 1934
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 November 2019 View
Gazette Notice Voluntary
Gazette
27 August 2019 View
Dissolution Application Strike Off Company
Dissolution
20 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Change Person Director Company
Officers
17 March 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 July 2016 View
Legacy
Capital
26 July 2016 View
Legacy
Insolvency
26 July 2016 View
Resolution
Resolution
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
16 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Annual Return
18 March 2008 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2006 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2005 View
Legacy
Annual Return
30 April 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2003 View
Legacy
Address
16 September 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
21 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
19 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2001 View
Legacy
Annual Return
17 April 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
7 September 2000 View
Accounts With Accounts Type Full
Accounts
5 September 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
16 April 2000 View
Resolution
Resolution
20 March 2000 View
Resolution
Resolution
20 March 2000 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Annual Return
16 May 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Resolution
Resolution
17 April 1998 View
Resolution
Resolution
17 April 1998 View
Resolution
Resolution
17 April 1998 View
Legacy
Capital
17 April 1998 View
Legacy
Capital
17 April 1998 View
Legacy
Address
17 April 1998 View
Legacy
Capital
17 April 1998 View
Certificate Change Of Name Company
Change Of Name
8 April 1998 View
Incorporation Company
Incorporation
17 March 1998 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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