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HALLCO 1274 LIMITED

Company no. 05659461 · Private Limited Company
Active
View on Companies House

HALLCO 1274 LIMITED is an active 20-year-old company, with accounts filed and up to date and no outstanding charges or mortgages registered. No adverse signals found on the public record.

Risk indicatorsNo adverse signals found
Active on the Companies House register
Accounts filed and up to date
No outstanding charges or mortgages registered
Established — 20+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years
StatusActive
Company number05659461
TypePrivate Limited Company
Incorporated20 Dec 2005 · 20 yrs
Registered officeThe Spectrum, 56-58 Benson Road Birchwood, Warrington, WA3 7PQ
Nature of business68209 - Other letting and operating of own or leased real estate
Next accounts due31 Dec 2026
Confirmation statement due27 Sep 2026

Property & land holdings (4)Premium

PropertyTenureArea
91 Widnes Road, Widnes (WA8 6BJ) Leasehold Halton
105 and 107 Higher Parr Street, St Helens Leasehold St Helens, Merseyside
land on the north side of Worsley Road, Worsley Freehold Salford, Greater Manchester
🔒 Showing 3 of 4 registered titles. The complete property list — every freehold and leasehold title this company holds — is a Premium feature. Unlock full list →

Freehold and leasehold titles registered to this company in the HM Land Registry Commercial & Corporate Ownership Data. This covers registered land in England and Wales only, and reflects the register at the date of the extract — recent transactions may not appear.

Directors & officers

LONGDEN, Steven
Secretary · appointed 2 Dec 2020
DONE, Fred
Director · appointed 3 Feb 2006 · British
DONE, Peter Daniel
Director · appointed 1 Feb 2008 · British
LONGDEN, Steven
Director · appointed 15 Nov 2023 · British

Ownership & control (PSC)

Mr Fred Done
Individual person with significant control · 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
Mrs Joanne Louise Whittaker
Individual person with significant control · 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
Mr Allan William Beardsworth
Individual person with significant control · 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
Filing status
AccountsUp to date
Last accounts made up to31 Mar 2025
Next accounts due31 Dec 2026
Confirmation statementUp to date
Last statement13 Sep 2025
Next statement due27 Sep 2026
Accounts typeSmall company

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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🏠 Complete property & land list 🔒 Premium

Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 11 Sep 2026, 05:38 UK.