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Hallgrove Management And Investment Holdings Ltd

Hallgrove Management And Investment Holdings Ltd is an active company incorporated on 14 April 2025 with the registered office located in Welwyn Garden City, Hertfordshire. Hallgrove Management And Investment Holdings Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16385092
Private limited company
Age
9 months
Incorporated 14 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 13 April 2026
Due by 27 April 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Unit 4, Tewin Court
Off Tewin Road
Welwyn Garden City
Herts
AL7 1AU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Sep 1967
Mr David Bryan Quicke
PSC • British • Lives in UK • Born in Feb 1968
Mr Stephen Martin Calvert
PSC • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallgrove Garage Holdings Ltd
Stephen Martin Calvert and David Bryan Quicke are mutual people.
Active
Hallgrove Garage Limited
Stephen Martin Calvert is a mutual person.
Active
Hallgrove Management And Investment Ltd
Stephen Martin Calvert is a mutual person.
Active
Calvert Investments Ltd
Stephen Martin Calvert is a mutual person.
Active
Financials
Hallgrove Management And Investment Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
7 Months Ago on 29 May 2025
Incorporated
9 Months Ago on 14 Apr 2025
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Documents
Resolutions
Submitted on 8 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 8 Sep 2025
Change of share class name or designation
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Statement by Directors
Submitted on 4 Sep 2025
Statement of capital on 4 September 2025
Submitted on 4 Sep 2025
Solvency Statement dated 25/08/25
Submitted on 4 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Current accounting period shortened from 30 April 2026 to 31 August 2025
Submitted on 29 May 2025
Resolutions
Submitted on 20 May 2025
Repayment History
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