Hallgate Group Limited

Company Name	Hallgate Group Limited
Directors	Malcolm Maxwell Hart and Michael Walker
Company Status	Active
Company Number	06745391
Category	Private Limited Company
Incorporation Date	10 November 2008(15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Malcolm Maxwell Hart
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 November 2008(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	The Granary Low Waskerley, Shotley Bridge Consett County Durham DH8 9JZ

Director Name	Mr Michael Walker
Date of Birth	April 1954 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	10 November 2008(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	86 Netherburn Road Monkwearmouth Sunderland SR5 1LA

Secretary Name	Mr Malcolm Maxwell Hart
Nationality	British
Status	Current
Appointed	10 November 2008(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	The Granary Low Waskerley, Shotley Bridge Consett County Durham DH8 9JZ

Director Name	Miss Vikki Steward
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Contact

Website	hoggitconstruction.co.uk

Location

Registered Address	St Matthews House Haugh Lane Hexham Northumberland NE46 3PU
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hexham
Ward	Hexham Central with Acomb
Built Up Area	Hexham
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Glynis Walker 25.00% Ordinary
1 at £1	Judith Ann Hart 25.00% Ordinary
1 at £1	Malcolm Maxwell Hart 25.00% Ordinary
1 at £1	Michael Walker 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Current Liabilities	£2,436

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

12 December 2023	Micro company accounts made up to 30 June 2023 (3 pages)
30 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
10 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
14 December 2022	Registered office address changed from Hallgate House 9 Grange Terrace Stockton Road Sunderland SR2 7DF to St Matthews House Haugh Lane Hexham Northumberland NE46 3PU on 14 December 2022 (1 page)
18 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
18 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
12 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
19 May 2021	Micro company accounts made up to 30 June 2020 (4 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
12 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
26 October 2018	Micro company accounts made up to 30 June 2018 (3 pages)
26 June 2018	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
29 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 April 2017	Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ (1 page)
28 April 2017	Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ (1 page)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
22 November 2016	Register(s) moved to registered inspection location 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW (1 page)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
22 November 2016	Register(s) moved to registered inspection location 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW (1 page)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 4 (6 pages)
20 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 4 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 4 (6 pages)
17 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 4 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 July 2014	Director's details changed for Mr Michael Walker on 28 May 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael Walker on 28 May 2014 (2 pages)
22 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4 (6 pages)
22 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
21 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
19 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
3 May 2012	Director's details changed for Mr Michael Walker on 15 March 2012 (3 pages)
3 May 2012	Director's details changed for Mr Michael Walker on 15 March 2012 (3 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Register(s) moved to registered inspection location (2 pages)
15 November 2011	Register(s) moved to registered inspection location (2 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (14 pages)
8 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (14 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (14 pages)
7 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (14 pages)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Register inspection address has been changed (1 page)
28 November 2008	Ad 11/11/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
28 November 2008	Ad 11/11/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
28 November 2008	Accounting reference date shortened from 30/11/2009 to 30/06/2009 (1 page)
28 November 2008	Accounting reference date shortened from 30/11/2009 to 30/06/2009 (1 page)
14 November 2008	Secretary appointed mr malcolm maxwell hart (1 page)
14 November 2008	Secretary appointed mr malcolm maxwell hart (1 page)
14 November 2008	Director appointed mr michael walker (1 page)
14 November 2008	Director appointed mr malcolm maxwell hart (1 page)
14 November 2008	Director appointed mr malcolm maxwell hart (1 page)
14 November 2008	Director appointed mr michael walker (1 page)
11 November 2008	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
11 November 2008	Appointment terminated director vikki steward (1 page)
11 November 2008	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
11 November 2008	Appointment terminated director vikki steward (1 page)
10 November 2008	Incorporation (14 pages)
10 November 2008	Incorporation (14 pages)

Hallgate Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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