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Companies House/Loughborough/Company profile

HALLSON LIMITED

Active
03039850·incorporated 1995-03-30

HALLSON LIMITED is an active UK private limited company, incorporated on 30 March 1995 at Companies House (number 03039850; OpenRegistry canonical ID GB-03039850-hallson-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 7,114 active companies registered in Loughborough, Leicestershire (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-03-30
Registered Address
4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HALLSON LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Mortgages and charges

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

Persons with significant control

HALLSON LIMITED has 2 persons with significant control on file:

  • Mrs Barbara Hall born 1944 resident in United Kingdom, British national. Notified 2021-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Graham Hall born 1968 resident in England, British national. Notified 2018-10-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Graham Sydney Hall born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03039850.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.