All Information about:

Name	Hallside Limited
Address	Haughton Mains Farm Humshaugh Hexham NE46 4AT
VAT ID	Validated periodically This VAT ID will be validated periodically.
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 January 2020
Company Register Address	11-12 The Courtyard Hexham NE46 1NH
Company No.	12353208 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Campbell, Elizabeth Aileen Status: Active Notified: 06/12/2019 Date of Birth: 03/1952 Nature of Control

Significant influence or control

Campbell, Julian Gerald Status: Active Notified: 06/12/2019 Date of Birth: 12/1948 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Campbell, Elizabeth Aileen St. Marys Chare, Hexham, United Kingdom Status: Active Notified: 06/12/2019 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Julian Gerald Hexham, United Kingdom Status: Active Notified: 06/12/2019 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British