OpenRegistry
Companies House/Warrington/Company profile

HALLCO 1274 LIMITED

Active
05659461·incorporated 2005-12-20

HALLCO 1274 LIMITED is an active UK private limited company, incorporated on 20 December 2005 at Companies House (number 05659461; OpenRegistry canonical ID GB-05659461-hallco-1274-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-20
Registered Address
THE SPECTRUM, 56-58 BENSON ROAD BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of HALLCO 1274 LIMITED

Shareholders

Look up shareholders of HALLCO 1274 LIMITED

Financials

Check financials of HALLCO 1274 LIMITED

Filings

Check filing history of HALLCO 1274 LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

17 charges recorded against the company at Companies House: 0 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

HALLCO 1274 LIMITED has 3 persons with significant control on file:

  • Mr Fred Done born 1943 resident in England, British national. Notified 2020-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Joanne Louise Whittaker born 1977 resident in England, British national. Notified 2020-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Allan William Beardsworth born 1962 resident in England, British national. Notified 2020-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr Fred Done born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-20.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05659461.

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