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Falco (Hall Lane Shenfield) Ltd

Falco (Hall Lane Shenfield) Ltd is an active company incorporated on 26 June 2024 with the registered office located in Rochford, Essex. Falco (Hall Lane Shenfield) Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15804797
Private limited company
Age
1 year 7 months
Incorporated 26 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (7 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 26 Jun30 Jun 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Millhouse, 32-38 East Street
Rochford
Essex
SS4 1DB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1990
Director • British • Lives in UK • Born in Nov 1963
Falco Capital Limited
PSC
Mr Yaoyao Liu
PSC • British • Lives in UK • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Falco Capital Limited
Richard Stewart Anderson and Michael Alexander Thompson are mutual people.
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45 The Mall Limited
Richard Stewart Anderson and Michael Alexander Thompson are mutual people.
Active
Falco Agent Limited
Richard Stewart Anderson and Michael Alexander Thompson are mutual people.
Active
Falco Anchorage Lendco Limited
Richard Stewart Anderson and Michael Alexander Thompson are mutual people.
Active
Falco Hayle Ltd
Richard Stewart Anderson and Michael Alexander Thompson are mutual people.
Active
Falco Bardney Ltd
Richard Stewart Anderson and Michael Alexander Thompson are mutual people.
Active
Falco Investors Agent Limited
Richard Stewart Anderson and Michael Alexander Thompson are mutual people.
Active
Falco Brightlingsea Limited
Richard Stewart Anderson and Michael Alexander Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£34.33K
Turnover
Unreported
Employees
2
Total Assets
£1.49M
Total Liabilities
-£1.47M
Net Assets
£14.88K
Debt Ratio (%)
99%
Latest Activity
Full Accounts Submitted
5 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 15 Aug 2025
Yaoyao Liu (PSC) Appointed
1 Year 4 Months Ago on 16 Sep 2024
Falco Capital Limited (PSC) Details Changed
1 Year 4 Months Ago on 16 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 16 Sep 2024
Incorporated
1 Year 7 Months Ago on 26 Jun 2024
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Documents
Change of share class name or designation
Submitted on 1 Oct 2025
Change of share class name or designation
Submitted on 20 Aug 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 18 Aug 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 15 Aug 2025
Notification of Yaoyao Liu as a person with significant control on 16 September 2024
Submitted on 15 Aug 2025
Change of details for Falco Capital Limited as a person with significant control on 16 September 2024
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 15 Oct 2024
Memorandum and Articles of Association
Submitted on 12 Oct 2024
Resolutions
Submitted on 12 Oct 2024
Change of share class name or designation
Submitted on 12 Oct 2024
Repayment History
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