Introduction
Watch Company
H
HALLSWELLE SECRETARIES LTD
HALLSWELLE SECRETARIES LTD is an active company incorporated on 3 November 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HALLSWELLE SECRETARIES LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15259771
LTD Company
Age
2 Years
Incorporated 3 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 3 November 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
5 North End Road London, NW11 7RJ,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HELLER, Adrian
ActiveNorth End Road, LondonNW11 7RJ
Born November 1955
Director
Appointed 03 Nov 2023
HELLER, Adrian
North End Road, LondonNW11 7RJ
Born November 1955
Director
03 Nov 2023
Active
HELLER, Judith
ActiveNorth End Road, LondonNW11 7RJ
Born August 1959
Director
Appointed 03 Nov 2023
HELLER, Judith
North End Road, LondonNW11 7RJ
Born August 1959
Director
03 Nov 2023
Active
MARTIN, Frank
ActiveNorth End Road, LondonNW11 7RJ
Born August 1954
Director
Appointed 03 Nov 2023
MARTIN, Frank
North End Road, LondonNW11 7RJ
Born August 1954
Director
03 Nov 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adrian Heller
CeasedNorth End Road, LondonNW11 7RJ
Born November 1955
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Nov 2023
Ceased 03 Nov 2023
Mr Adrian Heller
North End Road, LondonNW11 7RJ
Born November 1955
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Nov 2023
Ceased 03 Nov 2023
Ceased
Mr Frank Martin
ActiveNorth End Road, LondonNW11 7RJ
Born August 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Nov 2023
Mr Frank Martin
North End Road, LondonNW11 7RJ
Born August 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Nov 2023
Active
Filing History
5
Description
Type
Date Filed
Document
8 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2023