Introduction
Watch Company
H
HALLSVILLE FOUNDATION
HALLSVILLE FOUNDATION is an active company incorporated on 6 August 2021 with the registered office located in Ely. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. HALLSVILLE FOUNDATION was registered 4 years ago.(SIC: 88990)
Status
active
Active since 4 years ago
Company No
13552525
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
4 Years
Incorporated 6 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Previous Company Names
RCC FOUNDATION
From: 6 August 2021To: 22 October 2021
Address
86 Fieldside Ely, CB6 3AR,
Previous Addresses
Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
From: 6 August 2021To: 26 October 2022
10 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MCLACHLAN, Charles Alastair
ActiveFieldside, ElyCB6 3AR
Born April 1961
Director
Appointed 16 Oct 2022
MCLACHLAN, Charles Alastair
Fieldside, ElyCB6 3AR
Born April 1961
Director
16 Oct 2022
Active
MCLACHLAN, Jillian Mary Lennox
ActiveFieldside, ElyCB6 3AR
Born May 1954
Director
Appointed 16 Oct 2022
MCLACHLAN, Jillian Mary Lennox
Fieldside, ElyCB6 3AR
Born May 1954
Director
16 Oct 2022
Active
SAHOTA, Ranvir
ActiveFieldside, ElyCB6 3AR
Born October 1966
Director
Appointed 25 Jan 2023
SAHOTA, Ranvir
Fieldside, ElyCB6 3AR
Born October 1966
Director
25 Jan 2023
Active
JONES, Christopher Michael
ResignedFieldside, ElyCB6 3AR
Born July 1963
Director
Appointed 06 Aug 2021
Resigned 25 Jan 2023
JONES, Christopher Michael
Fieldside, ElyCB6 3AR
Born July 1963
Director
06 Aug 2021
Resigned 25 Jan 2023
Resigned
RATHBONE, Ian Douglas, Pastor
ResignedVincent Street, LondonE16 1LZ
Born September 1949
Director
Appointed 06 Aug 2021
Resigned 16 Oct 2022
RATHBONE, Ian Douglas, Pastor
Vincent Street, LondonE16 1LZ
Born September 1949
Director
06 Aug 2021
Resigned 16 Oct 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Alastair Mclachlan
ActiveFieldside, ElyCB6 3AR
Born April 1961
Nature of Control
Voting rights 25 to 50 percent as trust
Significant influence or control
Notified 16 Oct 2022
Mr Charles Alastair Mclachlan
Fieldside, ElyCB6 3AR
Born April 1961
Voting rights 25 to 50 percent as trust
Significant influence or control
16 Oct 2022
Active
Mrs Jillian Mary Lennox Mclachlan
ActiveFieldside, ElyCB6 3AR
Born May 1954
Nature of Control
Voting rights 25 to 50 percent as trust
Significant influence or control
Notified 16 Oct 2022
Mrs Jillian Mary Lennox Mclachlan
Fieldside, ElyCB6 3AR
Born May 1954
Voting rights 25 to 50 percent as trust
Significant influence or control
16 Oct 2022
Active
Mr Christopher Michael Jones
CeasedVincent Street, LondonE16 1LZ
Born July 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Aug 2021
Ceased 25 Jan 2023
Mr Christopher Michael Jones
Vincent Street, LondonE16 1LZ
Born July 1963
Voting rights 25 to 50 percent
06 Aug 2021
Ceased 25 Jan 2023
Ceased
Pastor Ian Douglas Rathbone
CeasedVincent Street, LondonE16 1LZ
Born September 1949
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Aug 2021
Ceased 16 Oct 2022
Pastor Ian Douglas Rathbone
Vincent Street, LondonE16 1LZ
Born September 1949
Voting rights 25 to 50 percent
06 Aug 2021
Ceased 16 Oct 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
3 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 September 2023
2 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 November 2022
Gazette Notice Compulsory
1 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
1 November 2022
No document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2022
26 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2022
26 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2022
22 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2021