JON HALLETT LIMITED

Company summary

Company number: 02825609
Status: ACTIVE
Incorporated / age: 9 June 199333 years
Registered office: Unit 11 Diddenham Business Park Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England
Accounts due: 31 March 2027
Confirmation statement due: 17 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 21:01 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
Unit 11 Diddenham Business Park Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALLETT, Jonathan William ACTIVE	Director	09 Jun 1993		England	October 1970	17, Blagrave Street, Reading, RG1 1QB, England
HALLETT, Matthew Charles RESIGNED	Secretary	01 Dec 1998	11 Aug 2005			33 Bollo Lane, London, W4 5LR
HALLETT, Michael John RESIGNED	Secretary	11 Aug 2005	26 Jul 2023			La Courade, St Gervais, 16700, France
MARSH, Fiona Louise RESIGNED	Secretary	09 Jun 1993	01 Dec 1998			10 Burchett Coppice, Finchampstead, Reading, Berkshire, RG11 4YA
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Jun 1993	09 Jun 1993			6-8 Underwood Street, London, N1 7JQ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	09 Jun 1993	09 Jun 1993			6-8 Underwood Street, London, N1 7JQ

HALLETT, Jonathan William ACTIVE
Role: Director
Appointed on: 09 Jun 1993
Country of Residence: England
Date of birth: October 1970
Address: 17, Blagrave Street, Reading, RG1 1QB, England

HALLETT, Matthew Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 11 Aug 2005
Address: 33 Bollo Lane, London, W4 5LR

HALLETT, Michael John RESIGNED
Role: Secretary
Appointed on: 11 Aug 2005
Resigned on: 26 Jul 2023
Address: La Courade, St Gervais, 16700, France

MARSH, Fiona Louise RESIGNED
Role: Secretary
Appointed on: 09 Jun 1993
Resigned on: 01 Dec 1998
Address: 10 Burchett Coppice, Finchampstead, Reading, Berkshire, RG11 4YA

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jun 1993
Resigned on: 09 Jun 1993
Address: 6-8 Underwood Street, London, N1 7JQ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jun 1993
Resigned on: 09 Jun 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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