Introduction
Watch Company
H
HALLEN 66 LIMITED
HALLEN 66 LIMITED is an active company incorporated on 17 June 2022 with the registered office located in Winchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HALLEN 66 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14179876
LTD Company
Age
3 Years
Incorporated 17 June 2022
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 22 December 2025 (3 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
25 St Thomas Street Winchester, SO23 9HJ,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEE, Andrew
ActiveWinchesterSO23 9HJ
Born September 1966
Director
Appointed 17 Jun 2022
LEE, Andrew
WinchesterSO23 9HJ
Born September 1966
Director
17 Jun 2022
Active
LEE, Helen
ActiveWinchesterSO23 9HJ
Born December 1966
Director
Appointed 17 Jun 2022
LEE, Helen
WinchesterSO23 9HJ
Born December 1966
Director
17 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Helen Lee
ActiveWinchesterSO23 9HJ
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2022
Helen Lee
WinchesterSO23 9HJ
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2022
Active
Andrew Lee
ActiveWinchesterSO23 9HJ
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2022
Andrew Lee
WinchesterSO23 9HJ
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2022
Active
Filing History
12
Description
Type
Date Filed
Document
13 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 February 2024