Introduction
Watch Company
H
HALLSON HOMES LIMITED
HALLSON HOMES LIMITED is an active company incorporated on 1 April 2021 with the registered office located in Horley. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. HALLSON HOMES LIMITED was registered 5 years ago.(SIC: 41100, 41202)
Status
active
Active since 5 years ago
Company No
13309545
LTD Company
Age
5 Years
Incorporated 1 April 2021
Size
N/A
Accounts
ARD: 26/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 26 January 2027
Period: 1 May 2025 - 26 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Nuthurst Yard, 16b Reigate Rd Reigate Road Hookwood Horley, RH6 0HJ,
Previous Addresses
Wrays Farm Horsehill Horley RH6 0HN England
From: 1 April 2021To: 14 April 2025
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HALL, Thomas Andrew
ActiveReigate Road, HorleyRH6 0HJ
Born April 1986
Director
Appointed 01 Apr 2021
HALL, Thomas Andrew
Reigate Road, HorleyRH6 0HJ
Born April 1986
Director
01 Apr 2021
Active
HALL, Danny William
ResignedHorsehill, HorleyRH6 0HN
Born January 1962
Director
Appointed 01 Apr 2021
Resigned 22 Jan 2024
HALL, Danny William
Horsehill, HorleyRH6 0HN
Born January 1962
Director
01 Apr 2021
Resigned 22 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Danny William Hall
CeasedHorsehill, HorleyRH6 0HN
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Ceased 06 Apr 2023
Mr Danny William Hall
Horsehill, HorleyRH6 0HN
Born January 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2021
Ceased 06 Apr 2023
Ceased
Mr Thomas Andrew Hall
ActiveReigate Road, HorleyRH6 0HJ
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Mr Thomas Andrew Hall
Reigate Road, HorleyRH6 0HJ
Born April 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2021
Active
Filing History
18
Description
Type
Date Filed
Document
27 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2026
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
27 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2025
1 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2024
29 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2024