Introduction
Watch Company
H
HALLGARTH HOLDINGS LIMITED
HALLGARTH HOLDINGS LIMITED is an active company incorporated on 4 May 2022 with the registered office located in Pickering. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. HALLGARTH HOLDINGS LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14085859
LTD Company
Age
3 Years
Incorporated 4 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
2 Hallgarth Pickering, YO18 7AW,
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BURRELLS, Elizabeth Ann
ActiveHallgarth, PickeringYO18 7AW
Born July 1973
Director
Appointed 04 May 2022
BURRELLS, Elizabeth Ann
Hallgarth, PickeringYO18 7AW
Born July 1973
Director
04 May 2022
Active
RAINE, Helen Rebecca
ActiveHallgarth, PickeringYO18 7AW
Born June 1987
Director
Appointed 04 May 2022
RAINE, Helen Rebecca
Hallgarth, PickeringYO18 7AW
Born June 1987
Director
04 May 2022
Active
SEATON, Karen
ResignedHallgarth, PickeringYO18 7AW
Born February 1964
Director
Appointed 16 Nov 2022
Resigned 01 Jun 2023
SEATON, Karen
Hallgarth, PickeringYO18 7AW
Born February 1964
Director
16 Nov 2022
Resigned 01 Jun 2023
Resigned
WALKER, David John
ResignedHallgarth, PickeringYO18 7AW
Born April 1959
Director
Appointed 16 Nov 2022
Resigned 01 Jun 2023
WALKER, David John
Hallgarth, PickeringYO18 7AW
Born April 1959
Director
16 Nov 2022
Resigned 01 Jun 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Helen Rebecca Raine
ActiveHallgarth, PickeringYO18 7AW
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 May 2022
Mrs Helen Rebecca Raine
Hallgarth, PickeringYO18 7AW
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 May 2022
Active
Mrs Elizabeth Ann Burrells
ActiveHallgarth, PickeringYO18 7AW
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 May 2022
Mrs Elizabeth Ann Burrells
Hallgarth, PickeringYO18 7AW
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 May 2022
Active
Filing History
15
Description
Type
Date Filed
Document
2 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
23 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2022
23 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2022