# Hallco 1274 Limited

## Details

- **Company number:** [05659461](https://find-and-update.company-information.service.gov.uk/company/05659461)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2005
- **Registered office:** THE SPECTRUM, 56-58 BENSON ROAD BIRCHWOOD, WARRINGTON, WA3 7PQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONGDEN, Steven | director | 15 Nov 2023 |  |
| DONE, Peter Daniel | director | 1 Feb 2008 |  |
| DONE, Fred | director | 3 Feb 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fred Done | significant-influence-or-control | 6 Apr 2016 | 20 Oct 2020 |
| Mrs Joanne Louise Whittaker | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 20 Oct 2020 |  |
| Mr Allan William Beardsworth | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 20 Oct 2020 |  |
| Mr Fred Done | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 13 Oct 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2020 | £1,248,377 | 2 |





## Directors' other companies

- [DONE, Fred](/person/5929902) - director at [Done Satellite Limited](/company/08559469)
- [DONE, Fred](/person/5929902) - director at [Tote Europools Limited](/company/02629917)
- [DONE, Fred](/person/5929902) - director at [Tote Digital Limited](/company/07727663)
- [DONE, Fred](/person/5929902) - director at [A & R Racing Limited](/company/03625512)



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