Halle Promotions Limited

Company Name	Halle Promotions Limited
Directors	Ruth Harkin and David Anthony Butcher
Company Status	Active
Company Number	02592501
Category	Private Limited Company
Incorporation Date	18 March 1991(33 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mrs Ruth Harkin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 September 2017(26 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bridgewater Hall Lower Mosley Street Manchester M1 5HA

Director Name	Mr David Anthony Butcher
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(29 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bridgewater Hall Lower Mosley Street Manchester M1 5HA

Director Name	Mr Clive Frederick Smart
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Greeba House 297 Washway Road Sale Cheshire M33 4EE

Secretary Name	Geoffrey Ogden
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	Heron House Albert Square Manchester M2 5HD

Director Name	Stuart Arthur Robinson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(1 month after company formation)
Appointment Duration	5 years (resigned 30 April 1996)
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Millbrow 83 Chapel Road Whaley Bridge High Peak Derbyshire SK23 7EP

Director Name	Mr David Geoffrey Wilson
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 14 July 1997)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Winton 28 Macclesfield Road Wilmslow Cheshire SK9 2AF

Director Name	David Vivian Richardson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 02 October 1994)
Role	Chief Executive
Correspondence Address	Flat D 1 Primrose Gardens London NW3 4UJ

Director Name	Brian Hill
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 26 October 1995)
Role	Management Consultant
Correspondence Address	The Cottage Bruna Hill Garstang Preston Lancashire PR3 1QB

Director Name	Alan Martin Dean
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1997)
Role	Chief Executive
Correspondence Address	Bollindale South Road Hale Altrincham Cheshire WA14 3HT

Secretary Name	William Jack Whittaker
Nationality	British
Status	Resigned
Appointed	01 January 1997(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	179 Newchurch Road Rossendale Lancashire BB4 7SU

Director Name	Mr Alistair Martin McMillan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(6 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 15 September 2016)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Normans Hall Farmhouse Shrigley Road, Pott Shrigley Macclesfield Cheshire SK10 5SE

Secretary Name	Sylvia Cowling
Nationality	British
Status	Resigned
Appointed	11 March 1998(6 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 February 1999)
Role	Company Director
Correspondence Address	40 Mentone Road Heaton Moor Stockport Cheshire SK4 4HF

Secretary Name	Dr Lesley Ann Tomlinson
Nationality	British
Status	Resigned
Appointed	24 February 1999(7 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 November 1999)
Role	Company Director
Correspondence Address	42 The Gables Cottam Preston Lancashire PR4 0LG

Secretary Name	Mr John Heath Summers
Nationality	British
Status	Resigned
Appointed	02 November 1999(8 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 15 September 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	207 Chorlton Mill Cambridge Street Manchester Greater Manchester M1 5BY

Director Name	Ms Valerie Ann Hawkin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(11 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	126 Mile End Lane Mile End Stockport SK2 6BY

Director Name	Mr John Heath Summers
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(25 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bridgewater Hall Lower Mosley Street Manchester M1 5HA

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.halle.co.uk/
Telephone	0161 2377008
Telephone region	Manchester

Location

Registered Address	Bridgewater Hall Lower Mosley Street Manchester M1 5HA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Halle Concerts Society 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,533
Cash	£20,456
Current Liabilities	£15,923

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

22 December 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
22 December 2023	Accounts for a dormant company made up to 31 March 2023 (12 pages)
30 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
6 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
21 December 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
8 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
25 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
2 September 2020	Appointment of Mr David Anthony Butcher as a director on 1 September 2020 (2 pages)
2 September 2020	Termination of appointment of John Heath Summers as a director on 31 August 2020 (1 page)
14 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
1 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
13 September 2017	Notification of Halle Concerts Society as a person with significant control on 31 March 2017 (2 pages)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
13 September 2017	Notification of Halle Concerts Society as a person with significant control on 31 March 2017 (2 pages)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
12 September 2017	Termination of appointment of Valerie Ann Hawkin as a director on 5 September 2017 (1 page)
12 September 2017	Termination of appointment of Valerie Ann Hawkin as a director on 5 September 2017 (1 page)
12 September 2017	Appointment of Mrs Ruth Harkin as a director on 5 September 2017 (2 pages)
12 September 2017	Appointment of Mrs Ruth Harkin as a director on 5 September 2017 (2 pages)
7 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 September 2016	Termination of appointment of Alistair Martin Mcmillan as a director on 15 September 2016 (1 page)
28 September 2016	Termination of appointment of John Heath Summers as a secretary on 15 September 2016 (1 page)
28 September 2016	Appointment of Mr John Heath Summers as a director on 15 September 2016 (2 pages)
28 September 2016	Termination of appointment of John Heath Summers as a secretary on 15 September 2016 (1 page)
28 September 2016	Termination of appointment of Alistair Martin Mcmillan as a director on 15 September 2016 (1 page)
28 September 2016	Appointment of Mr John Heath Summers as a director on 15 September 2016 (2 pages)
3 February 2016	Statement of company's objects (2 pages)
3 February 2016	Resolutions RES13 ‐ Company act 2006, section 175 10/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
3 February 2016	Statement of company's objects (2 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company act 2006, section 175 10/12/2015 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
20 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (11 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (11 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
6 January 2011	Full accounts made up to 31 March 2010 (13 pages)
6 January 2011	Full accounts made up to 31 March 2010 (13 pages)
18 March 2010	Director's details changed for Valerie Ann Hawkin on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Valerie Ann Hawkin on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
28 November 2009	Full accounts made up to 31 March 2009 (12 pages)
28 November 2009	Full accounts made up to 31 March 2009 (12 pages)
20 March 2009	Return made up to 18/03/09; full list of members (3 pages)
20 March 2009	Return made up to 18/03/09; full list of members (3 pages)
19 March 2009	Secretary's change of particulars / john summers / 01/04/2008 (1 page)
19 March 2009	Secretary's change of particulars / john summers / 01/04/2008 (1 page)
25 September 2008	Full accounts made up to 31 March 2008 (12 pages)
25 September 2008	Full accounts made up to 31 March 2008 (12 pages)
1 April 2008	Return made up to 18/03/08; full list of members (3 pages)
1 April 2008	Return made up to 18/03/08; full list of members (3 pages)
31 March 2008	Secretary's change of particulars / john summers / 01/09/2007 (2 pages)
31 March 2008	Secretary's change of particulars / john summers / 01/09/2007 (2 pages)
18 October 2007	Full accounts made up to 31 March 2007 (12 pages)
18 October 2007	Full accounts made up to 31 March 2007 (12 pages)
27 March 2007	Return made up to 18/03/07; full list of members (2 pages)
27 March 2007	Return made up to 18/03/07; full list of members (2 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
26 March 2007	Secretary's particulars changed (1 page)
26 March 2007	Secretary's particulars changed (1 page)
23 October 2006	Full accounts made up to 31 March 2006 (12 pages)
23 October 2006	Full accounts made up to 31 March 2006 (12 pages)
5 April 2006	Return made up to 18/03/06; full list of members (2 pages)
5 April 2006	Return made up to 18/03/06; full list of members (2 pages)
30 September 2005	Full accounts made up to 31 March 2005 (12 pages)
30 September 2005	Full accounts made up to 31 March 2005 (12 pages)
7 April 2005	Return made up to 18/03/05; full list of members (2 pages)
7 April 2005	Return made up to 18/03/05; full list of members (2 pages)
14 October 2004	Full accounts made up to 31 March 2004 (12 pages)
14 October 2004	Full accounts made up to 31 March 2004 (12 pages)
13 April 2004	Return made up to 18/03/04; full list of members (7 pages)
13 April 2004	Return made up to 18/03/04; full list of members (7 pages)
19 September 2003	Full accounts made up to 31 March 2003 (12 pages)
19 September 2003	Full accounts made up to 31 March 2003 (12 pages)
27 March 2003	Return made up to 18/03/03; full list of members (7 pages)
27 March 2003	Return made up to 18/03/03; full list of members (7 pages)
10 December 2002	Full accounts made up to 31 March 2002 (12 pages)
10 December 2002	Full accounts made up to 31 March 2002 (12 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
30 May 2002	Auditor's resignation (1 page)
30 May 2002	Auditor's resignation (1 page)
11 April 2002	Return made up to 18/03/02; full list of members 363(287) ‐ Registered office changed on 11/04/02 (6 pages)
11 April 2002	Return made up to 18/03/02; full list of members 363(287) ‐ Registered office changed on 11/04/02 (6 pages)
11 October 2001	Full accounts made up to 31 March 2001 (12 pages)
11 October 2001	Full accounts made up to 31 March 2001 (12 pages)
11 April 2001	Return made up to 18/03/01; full list of members (6 pages)
11 April 2001	Return made up to 18/03/01; full list of members (6 pages)
13 October 2000	Full accounts made up to 31 March 2000 (11 pages)
13 October 2000	Full accounts made up to 31 March 2000 (11 pages)
10 July 2000	Registered office changed on 10/07/00 from: the bridgewater hall lower moseley street manchester lancashire M1 5HA (1 page)
10 July 2000	Registered office changed on 10/07/00 from: the bridgewater hall lower moseley street manchester lancashire M1 5HA (1 page)
13 April 2000	Return made up to 18/03/00; full list of members 363(287) ‐ Registered office changed on 13/04/00 (6 pages)
13 April 2000	Return made up to 18/03/00; full list of members 363(287) ‐ Registered office changed on 13/04/00 (6 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Secretary resigned (1 page)
9 November 1999	Full accounts made up to 31 March 1999 (12 pages)
9 November 1999	Full accounts made up to 31 March 1999 (12 pages)
14 April 1999	Return made up to 18/03/99; no change of members 363(288) ‐ Secretary resigned (5 pages)
14 April 1999	Secretary resigned (1 page)
14 April 1999	Secretary resigned (1 page)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	Return made up to 18/03/99; no change of members 363(288) ‐ Secretary resigned (5 pages)
5 March 1999	Full accounts made up to 31 March 1998 (12 pages)
5 March 1999	Full accounts made up to 31 March 1998 (12 pages)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	New secretary appointed (2 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Return made up to 18/03/98; full list of members (7 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Return made up to 18/03/98; full list of members (7 pages)
18 December 1997	Full accounts made up to 31 March 1997 (11 pages)
18 December 1997	Full accounts made up to 31 March 1997 (11 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
10 April 1997	Return made up to 18/03/97; no change of members (6 pages)
10 April 1997	Return made up to 18/03/97; no change of members (6 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	Secretary resigned (1 page)
12 September 1996	Full accounts made up to 31 March 1996 (11 pages)
12 September 1996	Full accounts made up to 31 March 1996 (11 pages)
26 July 1996	Registered office changed on 26/07/96 from: heron house albert square manchester M2 5HD (1 page)
26 July 1996	Registered office changed on 26/07/96 from: heron house albert square manchester M2 5HD (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
27 March 1996	Return made up to 18/03/96; no change of members (6 pages)
27 March 1996	Return made up to 18/03/96; no change of members (6 pages)
5 January 1996	Full accounts made up to 31 March 1995 (11 pages)
5 January 1996	Full accounts made up to 31 March 1995 (11 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Director resigned (2 pages)
22 March 1995	Return made up to 18/03/95; full list of members (10 pages)
22 March 1995	Return made up to 18/03/95; full list of members (10 pages)
13 March 1995	New director appointed (3 pages)
13 March 1995	New director appointed (3 pages)
20 April 1994	Return made up to 18/03/94; full list of members (5 pages)
20 April 1994	Return made up to 18/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 March 1993	Return made up to 18/03/93; no change of members (8 pages)
17 March 1993	Return made up to 18/03/93; no change of members (8 pages)
29 June 1992	Return made up to 18/03/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1992	Return made up to 18/03/92; full list of members (6 pages)
29 June 1992	Return made up to 18/03/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1991	Incorporation (15 pages)
18 March 1991	Incorporation (15 pages)
18 March 1991	Incorporation (15 pages)

Halle Promotions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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