Introduction
Watch Company
H
HALLSON HOMES (RIVER MILL) LIMITED
HALLSON HOMES (RIVER MILL) LIMITED is an active company incorporated on 13 April 2021 with the registered office located in Horley. The company operates in the Construction sector, specifically engaged in development of building projects. HALLSON HOMES (RIVER MILL) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13332072
LTD Company
Age
4 Years
Incorporated 13 April 2021
Size
N/A
Accounts
ARD: 25/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 25 January 2027
Period: 1 May 2025 - 25 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
Nuthurst Yard 16b Reigate Road Hookwood Horley, RH6 0HJ,
Previous Addresses
Wrays Farm Horsehill Horley RH6 0HN England
From: 13 April 2021To: 25 June 2025
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALL, Danny William
ActiveReigate Road, HorleyRH6 0HJ
Born January 1962
Director
Appointed 13 Apr 2021
HALL, Danny William
Reigate Road, HorleyRH6 0HJ
Born January 1962
Director
13 Apr 2021
Active
HALL, Thomas Andrew
ActiveReigate Road, HorleyRH6 0HJ
Born April 1986
Director
Appointed 13 Apr 2021
HALL, Thomas Andrew
Reigate Road, HorleyRH6 0HJ
Born April 1986
Director
13 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Danny William Hall
ActiveReigate Road, HorleyRH6 0HJ
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 13 Apr 2021
Mr Danny William Hall
Reigate Road, HorleyRH6 0HJ
Born January 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Apr 2021
Active
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 13 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
13 Apr 2021
Active
Filing History
20
Description
Type
Date Filed
Document
26 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2026
25 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2025
3 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 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
23 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2024
28 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2024
13 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2023
13 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2023
11 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2021