Introduction
Watch Company
H
HALLO DIGITAL LTD
HALLO DIGITAL LTD is an active company incorporated on 14 January 2021 with the registered office located in Epsom. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. HALLO DIGITAL LTD was registered 5 years ago.(SIC: 74100)
Status
active
Active since 5 years ago
Company No
13135090
LTD Company
Age
5 Years
Incorporated 14 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (3 months ago)
Submitted on 1 May 2026 (2 months ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (5 months ago)
Submitted on 19 January 2026 (5 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
2a The Quadrant Epsom, KT17 4RH,
Previous Addresses
Harriet House 3a Oxford Road Garsington Oxford OX44 9DA England
From: 24 February 2025To: 19 January 2026
103 High Street Wheatley Oxford OX33 1XP England
From: 14 January 2021To: 24 February 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HEATH, James Lee
ActiveThe Quadrant, EpsomKT17 4RH
Born May 1977
Director
Appointed 14 Jan 2021
HEATH, James Lee
The Quadrant, EpsomKT17 4RH
Born May 1977
Director
14 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Lee Heath
ActiveThe Quadrant, EpsomKT17 4RH
Born May 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2021
Mr James Lee Heath
The Quadrant, EpsomKT17 4RH
Born May 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2021
Active
Filing History
18
Description
Type
Date Filed
Document
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
23 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 January 2021