Hallco 1274 Limited
Company 05659461 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Henley Homes Barnes Village Limited 3 shared directors
- Ribot Investments Limited 2 shared directors
- Mosley Street Ventures Limited 2 shared directors
- Salboy Limited 2 shared directors
- Croxley House Management Limited 2 shared directors
- FI Trust Corporation Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05659461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2005 |
| Address | THE SPECTRUM, 56-58 BENSON ROAD BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Fred Done British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mrs Joanne Louise Whittaker British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Allan William Beardsworth British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Fred Done ceased 2020 British
significant influence or control
Officers (5)
- Steven Longden Director · appointed 2023
- Steven Longden Secretary · appointed 2020
- Peter Daniel Done Director · appointed 2008
- Fred Done Director · appointed 2006
Show 1 former officer
- Michael Rodney Hamilton Secretary · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
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