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HALLAMS (ELECTRICAL CONTRACTORS) LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00426540
Status: ACTIVE
Incorporated / age: 31 December 194679 years
Registered office: Kao One, Kao Park, London Road, Harlow, CM17 9NA, England
Accounts due: 30 September 2010
Confirmation statement due: 30 July 2016
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 22:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kao One, Kao Park, London Road, Harlow, CM17 9NA, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWIN COE SECRETARIES LIMITED ACTIVE	Secretary	11 Sep 2025				2, Stone Buildings, London, WC2A 3TH, England
O'DONNELL, Sinead Teresa ACTIVE	Director	23 Aug 2024		Scotland	April 1972	Kao One, Kao Park, London Road, Harlow, CM17 9NA, England
ARCHER, John Frederick RESIGNED	Secretary	01 Oct 1992	22 Dec 1992			19 Luffman Road, Grove Park, London, SE12 9SZ
COTTRILL, Roland Terry RESIGNED	Secretary		30 Sep 1992			31 Grasmere Crescent, High Lane, Stockport, Cheshire, SK6 8AL
REILLY, John Alan RESIGNED	Secretary	31 Dec 2003	14 Jul 2025			Raytheon Systems Limited, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
WOOD, Martin Roland George RESIGNED	Secretary	23 Dec 1992	31 Dec 2003			22 Carter Walk, Penn, High Wycombe, Buckinghamshire, HP10 8ER
HARRISON, Patrick Kevin RESIGNED	Director		30 Nov 2003		February 1949	Nursery End Mill Lane, Padworth, Reading, Berkshire, RG7 4JX
REILLY, John Alan RESIGNED	Director	21 Nov 2003	14 Jul 2025	United Kingdom	December 1960	Raytheon Systems Limited, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
TRAIL, James William RESIGNED	Director	10 Dec 2003	23 Aug 2024	United Kingdom	November 1955	Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB
TURNER, Eric John RESIGNED	Director		30 Sep 1992		July 1930	Pyrgo Cumley Road, Toot Hill, Ongar, Essex, CM5 9SJ
VINCENT, Kenneth John RESIGNED	Director	01 Oct 1992	22 Dec 1992		April 1938	25 Purcell Cole, Writtle, Chelmsford, Essex, CM1 3MB
WOOD, Martin Roland George RESIGNED	Director	23 Dec 1992	31 Dec 2003		December 1945	22 Carter Walk, Penn, High Wycombe, Buckinghamshire, HP10 8ER

EDWIN COE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Sep 2025
Address: 2, Stone Buildings, London, WC2A 3TH, England

O'DONNELL, Sinead Teresa ACTIVE
Role: Director
Appointed on: 23 Aug 2024
Country of Residence: Scotland
Date of birth: April 1972
Address: Kao One, Kao Park, London Road, Harlow, CM17 9NA, England

ARCHER, John Frederick RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 22 Dec 1992
Address: 19 Luffman Road, Grove Park, London, SE12 9SZ

COTTRILL, Roland Terry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: 31 Grasmere Crescent, High Lane, Stockport, Cheshire, SK6 8AL

REILLY, John Alan RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 14 Jul 2025
Address: Raytheon Systems Limited, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB

WOOD, Martin Roland George RESIGNED
Role: Secretary
Appointed on: 23 Dec 1992
Resigned on: 31 Dec 2003
Address: 22 Carter Walk, Penn, High Wycombe, Buckinghamshire, HP10 8ER

HARRISON, Patrick Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2003
Date of birth: February 1949
Address: Nursery End Mill Lane, Padworth, Reading, Berkshire, RG7 4JX

REILLY, John Alan RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 14 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Raytheon Systems Limited, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB

TRAIL, James William RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 23 Aug 2024
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Raytheon Systems Ltd, The Pinnacles Elizabeth Way, Harlow, Essex, CM19 5BB

TURNER, Eric John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: July 1930
Address: Pyrgo Cumley Road, Toot Hill, Ongar, Essex, CM5 9SJ

WOOD, Martin Roland George RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 31 Dec 2003
Date of birth: December 1945
Address: 22 Carter Walk, Penn, High Wycombe, Buckinghamshire, HP10 8ER