Andrew Hallett & Son Ltd
- Company number
- 05501330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2005
- Nature of business
- Plumbing, heat and air-conditioning installation
Registered office
Previous names
- Andrew Hallett Ltd (until 26 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 6 Jul 2005 | 7 Jul 2005 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 6 Jul 2005 | 7 Jul 2005 |
| HALLETT, Julie Mary | Director | 13 Jul 2005 | |
| HALLETT, Andrew John | Director | 13 Jul 2005 | |
| HALLETT, Julie Mary | Secretary | 13 Jul 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Julie Mary Hallett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Andrew John Hallett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £100 | - | 2 |
| 30 Sep 2024 | £100 | - | 2 |
| 30 Sep 2023 | £100 | - | 2 |
| 30 Sep 2022 | £100 | - | 3 |
| 30 Sep 2021 | £420 | - | 3 |
| 30 Sep 2020 | £522 | - | 3 |
| 30 Sep 2019 | £686 | - | 3 |
| 30 Sep 2018 | - | - | 3 |
| 30 Sep 2017 | - | £1,041 | 3 |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | £116 | - | - |
| 30 Sep 2014 | £94 | - | - |
| 30 Sep 2013 | £144 | - | - |
| 30 Sep 2012 | £118 | - | - |
| 30 Sep 2011 | £131 | - | - |
| 30 Sep 2010 | £132 | £73 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |