Hallscroft Finance Limited

Company Name	Hallscroft Finance Limited
Directors	David Piggott and Deborah Margaret Piggott
Company Status	Active
Company Number	02943332
Category	Private Limited Company
Incorporation Date	28 June 1994(29 years, 10 months ago)
Previous Name	Jarvon Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr David Piggott
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 October 1994(3 months, 2 weeks after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mrs Deborah Margaret Piggott
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(23 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Deborah Margaret Doyle
Nationality	British
Status	Resigned
Appointed	14 October 1994(3 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 December 1994)
Role	Secretary
Correspondence Address	Hallscroft Chorleywood Road Chorleywood Hertfordshire WD3 4EY

Secretary Name	Linda Rose Pyke
Nationality	British
Status	Resigned
Appointed	01 December 1994(5 months after company formation)
Appointment Duration	25 years, 7 months (resigned 27 June 2020)
Role	Company Director
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Location

Registered Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	David Piggott 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,297
Cash	£6,464
Current Liabilities	£9,166

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

30 June 2023	Confirmation statement made on 28 June 2023 with updates (5 pages)
5 April 2023	Micro company accounts made up to 30 September 2022 (4 pages)
28 June 2022	Confirmation statement made on 28 June 2022 with updates (5 pages)
25 May 2022	Micro company accounts made up to 30 September 2021 (4 pages)
31 August 2021	Director's details changed for Mr David Piggott on 16 August 2021 (2 pages)
31 August 2021	Director's details changed for Mrs Deborah Margaret Piggott on 16 August 2021 (2 pages)
31 August 2021	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 31 August 2021 (1 page)
31 August 2021	Change of details for Mrs Deborah Margaret Piggott as a person with significant control on 16 August 2021 (2 pages)
26 July 2021	Confirmation statement made on 28 June 2021 with updates (5 pages)
23 April 2021	Micro company accounts made up to 30 September 2020 (4 pages)
3 July 2020	Confirmation statement made on 28 June 2020 with updates (5 pages)
3 July 2020	Termination of appointment of Linda Rose Pyke as a secretary on 27 June 2020 (1 page)
17 April 2020	Micro company accounts made up to 30 September 2019 (4 pages)
31 July 2019	Change of details for Mrs Deborah Margaret Piggott as a person with significant control on 19 July 2019 (2 pages)
19 July 2019	Secretary's details changed for Linda Rose Pyke on 19 July 2019 (1 page)
19 July 2019	Director's details changed for Mr David Piggott on 19 July 2019 (2 pages)
19 July 2019	Director's details changed for Mrs Deborah Margaret Piggott on 19 July 2019 (2 pages)
3 July 2019	Confirmation statement made on 28 June 2019 with updates (5 pages)
7 May 2019	Micro company accounts made up to 30 September 2018 (3 pages)
6 July 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
28 June 2018	Cessation of David Piggott as a person with significant control on 7 December 2017 (1 page)
28 June 2018	Notification of Deborah Margaret Piggott as a person with significant control on 7 December 2017 (2 pages)
8 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
13 December 2017	Appointment of Mrs Deborah Margaret Piggott as a director on 7 December 2017 (2 pages)
13 December 2017	Appointment of Mrs Deborah Margaret Piggott as a director on 7 December 2017 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
3 July 2017	Notification of David Piggott as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of David Piggott as a person with significant control on 6 April 2016 (2 pages)
5 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 2 (6 pages)
28 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 2 (6 pages)
27 July 2016	Director's details changed for Mr David Piggott on 1 October 2015 (2 pages)
27 July 2016	Director's details changed for Mr David Piggott on 1 October 2015 (2 pages)
17 June 2016	Micro company accounts made up to 30 September 2015 (5 pages)
17 June 2016	Micro company accounts made up to 30 September 2015 (5 pages)
7 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
7 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
14 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 December 2012	Registered office address changed from Baker Tilly Marlborough House Victoria Road South, Chelmsford Essex CM1 1LN on 11 December 2012 (2 pages)
11 December 2012	Registered office address changed from Baker Tilly Marlborough House Victoria Road South, Chelmsford Essex CM1 1LN on 11 December 2012 (2 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 August 2009	Return made up to 28/06/09; full list of members (3 pages)
7 August 2009	Return made up to 28/06/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 August 2008	Return made up to 28/06/08; full list of members (3 pages)
18 August 2008	Return made up to 28/06/08; full list of members (3 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
26 September 2007	Return made up to 28/06/07; full list of members (5 pages)
26 September 2007	Return made up to 28/06/07; full list of members (5 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 September 2006	Return made up to 28/06/06; full list of members (6 pages)
20 September 2006	Return made up to 28/06/06; full list of members (6 pages)
30 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 August 2005	Return made up to 28/06/05; full list of members (6 pages)
25 August 2005	Return made up to 28/06/05; full list of members (6 pages)
27 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
27 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 August 2004	Return made up to 28/06/04; full list of members (6 pages)
2 August 2004	Return made up to 28/06/04; full list of members (6 pages)
22 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
22 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
28 July 2003	Return made up to 28/06/03; full list of members (6 pages)
28 July 2003	Return made up to 28/06/03; full list of members (6 pages)
2 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
2 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
18 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
22 October 2001	Registered office changed on 22/10/01 from: greenwood house 91/99 new london road chelmsford essex CM11 0PP (1 page)
22 October 2001	Registered office changed on 22/10/01 from: greenwood house 91/99 new london road chelmsford essex CM11 0PP (1 page)
2 July 2001	Return made up to 28/06/01; full list of members (6 pages)
2 July 2001	Return made up to 28/06/01; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
19 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
10 May 2001	Secretary's particulars changed (1 page)
10 May 2001	Secretary's particulars changed (1 page)
20 July 2000	Return made up to 28/06/00; full list of members (6 pages)
20 July 2000	Return made up to 28/06/00; full list of members (6 pages)
1 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
12 July 1999	Return made up to 28/06/99; no change of members (4 pages)
12 July 1999	Return made up to 28/06/99; no change of members (4 pages)
13 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
13 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
25 August 1998	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
25 August 1998	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
29 June 1998	Return made up to 28/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1998	Return made up to 28/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
22 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
8 July 1997	Return made up to 28/06/97; no change of members (4 pages)
8 July 1997	Return made up to 28/06/97; no change of members (4 pages)
17 March 1997	Full accounts made up to 30 November 1995 (9 pages)
17 March 1997	Full accounts made up to 30 November 1995 (9 pages)
17 September 1996	Return made up to 28/06/96; no change of members 363(287) ‐ Registered office changed on 17/09/96 (4 pages)
17 September 1996	Return made up to 28/06/96; no change of members 363(287) ‐ Registered office changed on 17/09/96 (4 pages)
24 April 1996	Return made up to 28/06/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 April 1996	Secretary resigned (2 pages)
24 April 1996	Return made up to 28/06/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 April 1996	New secretary appointed (1 page)
24 April 1996	Secretary resigned (2 pages)
24 April 1996	New secretary appointed (1 page)
28 June 1994	Incorporation (13 pages)
28 June 1994	Incorporation (13 pages)

Hallscroft Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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