Hallimond Associates Limited

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Company number
08693066
Status
Active
Registered address
61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1px
Incorporated
17 September 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Whittingham, John Hallimond
    Director
    Nationality: British · Residence: England · Appointed: 2013-09-17
    • John Hallimond WHITTINGHAM — Officer, appointed 2013-09-17
    • John Hallimond WHITTINGHAM — Officer, appointed 2023-11-08, resigned 2024-11-07

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2025-12-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-17 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-02-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-18 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-02-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-19 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-06-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-09-20 · Type: CS01

PSC / Beneficial Ownership

  • Mr John Hallimond Whittingham
    ownership-of-shares-75-to-100-percent · Notified 2016-09-04

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

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Director History

1 director record on file · 1 active · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HALLIMOND ASSOCIATES LIMITED - UK Company Risk Report