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Companies House/Hereford/Company profile

HALLCELLAR LIMITED

Active
01792193·incorporated 1984-02-16

HALLCELLAR LIMITED is an active UK private limited company, incorporated on 16 February 1984 at Companies House (number 01792193; OpenRegistry canonical ID GB-01792193-hallcellar-limited). Sophymarine's OpenRegistry classifies it under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes), one of 5,484 active UK entities in that code and one of 6,157 active companies registered in Hereford (postcode HR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-02-16
Registered Address
SUITE 1 & 2 MARSHALL BUSINESS CENTRE, FARADAY ROAD, HEREFORD, HR4 9NS, UNITED KINGDOM
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HALLCELLAR LIMITED has 2 persons with significant control on file:

  • Ms Ann Burke born 1940 resident in United Kingdom, British national. Notified 2020-02-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan John Burke born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David Richard Burke born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes):

Other companies registered in Hereford: