Introduction
Watch Company
H
HALLGARTH ADMINISTRATION SERVICES LTD
HALLGARTH ADMINISTRATION SERVICES LTD is an active company incorporated on 30 March 2022 with the registered office located in Salford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HALLGARTH ADMINISTRATION SERVICES LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
14014033
LTD Company
Age
4 Years
Incorporated 30 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
Digital World Centre 1 Lowry Plaza The Quays Salford, M50 3UB,
Previous Addresses
191 Washington Street Bradford BD8 9QP England
From: 30 March 2022To: 11 April 2022
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCOTT, Laura Elizabeth
Active1 Lowry Plaza, SalfordM50 3UB
Born April 1988
Director
Appointed 11 Apr 2022
SCOTT, Laura Elizabeth
1 Lowry Plaza, SalfordM50 3UB
Born April 1988
Director
11 Apr 2022
Active
AYYAZ, Mohammed, Dr
Resigned1 Lowry Plaza, SalfordM50 3UB
Born December 1996
Director
Appointed 30 Mar 2022
Resigned 12 Apr 2022
AYYAZ, Mohammed, Dr
1 Lowry Plaza, SalfordM50 3UB
Born December 1996
Director
30 Mar 2022
Resigned 12 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Laura Elizabeth Scott
Active1 Lowry Plaza, SalfordM50 3UB
Born April 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2022
Miss Laura Elizabeth Scott
1 Lowry Plaza, SalfordM50 3UB
Born April 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2022
Active
Dr Mohammed Ayyaz
Ceased1 Lowry Plaza, SalfordM50 3UB
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2022
Ceased 12 Apr 2022
Dr Mohammed Ayyaz
1 Lowry Plaza, SalfordM50 3UB
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2022
Ceased 12 Apr 2022
Ceased
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2022
12 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2022
11 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2022