HAL MANAGEMENT LIMITED

Profile HAL MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
HAL MANAGEMENT LIMITED
copy
copied
Company number
02213446
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 25 January 1988
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 14 March 2022 due by Monday, 28 March 2022

Last statement dated Sunday, 14 March 2021

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
7 SAVOY COURT, UNITED KINGDOM, LONDON, WC2R 0EX
copy
copied

PSC and Officers HAL MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

ATCHISON, Glen John
Status: Active
Appointed on: Sunday, 01 June 2008
Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DERHAM, Marian Assumpta
Status: Active
Appointed on: Sunday, 31 July 1994
Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HOWES, Colin Margetson
Status: Active
Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
JONES, Joy Michelle
Status: Active
Appointed on: Friday, 20 September 2019
Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
Role: Secretary
PARKER, Timothy Charles
Status: Active
Appointed on: Tuesday, 13 September 2011
Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
KILDAY, Steven
Status: Not active
Appointed on: Monday, 04 August 2003
Resigned on: Friday, 04 March 2005
Correspondence address: 41 Henry Doulton Drive, Tooting, London, SW17 6DA
Role: Secretary
SPENCER, Claire Louise
Status: Not active
Appointed on: Monday, 03 September 2007
Resigned on: Friday, 09 October 2009
Correspondence address: 87 Mercers Road, London, N19 4PS
Role: Secretary
PURKIS, Matthew
Status: Not active
Appointed on: Monday, 11 November 2002
Resigned on: Friday, 10 October 2003
Correspondence address: 38 Rider Close, Sidcup, Kent, DA15 8TL
Role: Secretary
CHATTERLEY, Kim Steven
Status: Not active
Resigned on: Friday, 18 January 2002
Correspondence address: 74 The Hall, Blackheath, London, SE3 9BG
Role: Secretary
PAHWA, Monica
Status: Not active
Appointed on: Friday, 30 July 2010
Resigned on: Friday, 19 August 2011
Correspondence address: 14 Harwood Court, Upper Richmond Road, Putney, London, United Kingdom, SW15 6JD
Role: Secretary
SANU, Fola
Status: Not active
Appointed on: Monday, 09 November 2015
Resigned on: Friday, 20 September 2019
Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
Role: Secretary
BOWLER, Michael Harold Denton
Status: Not active
Appointed on: Sunday, 31 July 1994
Resigned on: Friday, 30 July 1999
Correspondence address: Ash Cottage, Bentley, Farnham, Surrey, GU10 5NF
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Solicitor
FERRIS, Charlotte Georgina
Status: Not active
Appointed on: Wednesday, 27 April 2005
Resigned on: Friday, 30 July 2010
Correspondence address: Flat 2, 16 Clifton Road, London, SE25 6NL
Role: Secretary
PHILLIPS, Samantha Jane
Status: Not active
Appointed on: Thursday, 26 October 2000
Resigned on: Monday, 01 August 2005
Correspondence address: 64 Hadley Street, London, NW1 8TA
Nationality: British
Role: Director
Occupation: Solicitor
FAZAL, Anisa
Status: Not active
Appointed on: Wednesday, 18 October 2006
Resigned on: Monday, 03 September 2007
Correspondence address: 123 Parkside Drive, Watford, Hertfordshire, WD17 3BA
Role: Secretary
SKERRITT, Alison
Status: Not active
Appointed on: Tuesday, 13 October 2015
Resigned on: Monday, 09 November 2015
Correspondence address: Hanover House 14 Hanover Square, London, United Kingdom, W1S 1HP
Role: Secretary
ALLISON, Michael
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Monday, 11 November 2002
Correspondence address: 20 Athelstone Road, Harrow, Middlesex, HA3 5NU
Role: Secretary
WHARTON, Fiona Alison
Status: Not active
Appointed on: Tuesday, 06 April 1999
Resigned on: Monday, 12 April 1999
Correspondence address: 16 Weiss Road, London, SW15 1DH
Role: Secretary
ABRAMSON, Lawrence Howard
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Sunday, 01 June 2008
Correspondence address: Hanover House 14 Hanover Square, London, W1S 1HP
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Solicitor
STORER, Robert Andrew
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: 35 Gerard Road, London, SW13 9QH
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Solicitor
STUTTER, John Brian
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: 111 St James Drive, London, SW17 7RP
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Solicitor
CHATTERLEY, Kim Steven
Status: Not active
Resigned on: Thursday, 03 July 1997
Correspondence address: 74 The Hall, Blackheath, London, SE3 9BG
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Executive
Country of residence: United Kingdom
EVE, Julie Anne
Status: Not active
Appointed on: Thursday, 26 October 2000
Resigned on: Thursday, 05 September 2002
Correspondence address: 63 Highworth Road, London, N11 2SN
Role: Secretary
MICHELSON-CARR, Ruth Tessa
Status: Not active
Appointed on: Monday, 04 March 2002
Resigned on: Thursday, 17 April 2003
Correspondence address: 26 Limes Avenue, London, N12 8QN
Role: Secretary
PATTEN, Alan John
Status: Not active
Appointed on: Sunday, 31 July 1994
Resigned on: Tuesday, 01 August 2006
Correspondence address: 7 Sydney Street Chelsea, London, SW3 6PU
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PATEL, Sheetal
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Tuesday, 13 October 2015
Correspondence address: Hanover House 14 Hanover Square, London, United Kingdom, W1S 1HP
Role: Secretary
WHARTON, Fiona Alison
Status: Not active
Appointed on: Friday, 13 August 1999
Resigned on: Tuesday, 31 August 1999
Correspondence address: 24 Grosvenor Court, Rayners Road, London, SW15 2AX
Role: Secretary
BENNETT, Lisa Jayne
Status: Not active
Appointed on: Thursday, 26 October 2000
Resigned on: Tuesday, 31 July 2007
Correspondence address: 12 Balfour Road, London, N5 2HB
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Solicitor
STORER, Robert Andrew
Status: Not active
Appointed on: Friday, 30 July 1999
Resigned on: Tuesday, 31 July 2007
Correspondence address: 35 Gerard Road, London, SW13 9QH
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Solicitor
WRIGHT, Matthew
Status: Not active
Appointed on: Monday, 06 October 2003
Resigned on: Wednesday, 18 October 2006
Correspondence address: Flat 1 24 Saint Alphonsus Road, Clapham, London, SW4 7AS
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Harbottle & Lewis Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hanover House London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Harbottle & Lewis Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent