HL

HALLCO 850 LIMITED

Dissolved

Company number 04575292

London · Incorporated 28 October 2002

5 Hanover Square, London, W1S 1HQ

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company overview

HALLCO 850 LIMITED, a private limited company registered in England and Wales, was dissolved on 21 November 2017 having been incorporated on 28 October 2002. Its registered office is at 5 Hanover Square, London, W1S 1HQ. Its principal activity is dormant company (SIC 99999).

It is controlled by Helical Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: INWOOD, John Charles (appointed 6 January 2003) and MURPHY, Timothy John (appointed 31 August 2012). HELICAL REGISTRARS LIMITED acts as corporate secretary. The company has been served by seven former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2016, on 5 January 2017. 60 filings are recorded against the company at Companies House, most recently a gazette filing on 21 November 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

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

Officers

HR
HELICAL REGISTRARS LIMITED
Corporate Secretary
30 April 2015
MT
MURPHY, Timothy John
Director
31 August 2012
IJ
INWOOD, John Charles
Director
6 January 2003
WH
WILLIAMS, Heather Jane
Secretary · Resigned
3 September 2013
BP
BROWN, Philip Michael
Director · Resigned
6 January 2003
MS
MCNAIR SCOTT, Nigel Guthrie
Director · Resigned
6 January 2003
MJ
MURPHY, John Timothy
Secretary · Resigned
6 January 2003
PJ
PITMAN, Jack Struan
Director · Resigned
6 January 2003
HS
HALLIWELLS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 October 2002
HD
HALLIWELLS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
28 October 2002

Persons with significant control

PS
Helical Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 November 2017 View
Gazette Notice Voluntary
Gazette
5 September 2017 View
Dissolution Application Strike Off Company
Dissolution
24 August 2017 View
Accounts With Accounts Type Dormant
Accounts
5 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Dormant
Accounts
28 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Accounts With Accounts Type Dormant
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
5 January 2014 View
Change Person Director Company With Change Date
Officers
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Termination Secretary Company With Name
Officers
23 September 2013 View
Appoint Person Secretary Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
14 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Termination Director Company With Name
Officers
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Secretary Company With Change Date
Officers
23 November 2009 View
Legacy
Officers
18 May 2009 View
Accounts With Accounts Type Full
Accounts
28 December 2008 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Full
Accounts
15 February 2008 View
Legacy
Annual Return
27 November 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Full
Accounts
27 September 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Accounts
11 September 2003 View
Legacy
Mortgage
29 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Address
21 January 2003 View
Incorporation Company
Incorporation
28 October 2002 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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