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HALLETT RETAIL SERVICES LIMITED

Company
HALLETT RETAIL SERVICES LIMITED (03733384)

HALLETT RETAIL SERVICES

Phone: 02084 420 943
A⁺ rating

ABOUT HALLETT RETAIL SERVICES LIMITED

we opened our Fuse Fashion Network showroom in Great Titchfield Street in Central London. This offers a service to wholesalers and promotes the brands we work with in Europe. This helps margins and minimums for our brands to deliver and makes concessions more profitable for them.

we acquired online fashion company, Stylistpick.com, which allows a direct route to market, providing a testing ground for new brands, thereby widening the portfolio of brands available to offer. It also brought shoes into our portfolio of products.

Our aim through Hallett Retail Services and Hallett Retail Logistics is to be the number one concessions partner, delivering a unique retail proposition and provide a world class, one-stop-shop, run by retailers for retailers which encompasses efulfilment, processing, photography and customer services.

– we will work in partnership with all our customers, working with humility and integrity, always showing we value their business.

Our Company

– we will be a company we are all truly proud to work for, working with passion, fun and flexibility to make a difference.

– we will nuture an entrepreneurial culture where creativity, innovation and change are embraced to drive our business.

Hallett Retail Services Limited

Wendy believes in giving something back and is a founding Muse in the everywoman Modern Muse initiative, which aims to engage the next generation of female business leaders and entrepreneurs by showcasing successful women of today in all walks of business life. She is also a member of the Women in Business Council, a Government initiative to find better opportunities for women to contribute to the economy. Wendy was awarded a MBE in The Queen’s Birthday’s Honours List in June 2013 for services to diversity in the retail sector.

Previously employed a Director for a Microsoft Gold Provider, Kevin has also worked for Warner Home Video (UK) as Finance Controller, who at the time had a turnover of £70 million.

Kevin oversees finance, IT, Business Analysis and Ecommerce at Hallett Retail Services and Hallett Retail Logistics.

Nicki has worked in retail for 13 years. She spent 8.5 years at New Look working as a Multi-Product Buyer and 2 years at House Of Fraser as a Buyer on own label.

She joined Hallett Retail in December 2011 as Brand Manager on all non-clothing areas for Hallett Retail concessions business with a specific business focus on jewellery concessions. In March 2014 she was promoted Head of Brands and Trading with specific focus on Jewellery, beauty, shoes, accessories, menswear and contemporary ladies’ fashion.

A free and confidential Helpline

is the gateway to all the Retail Trust’s services and trained professionals who can provide support, information and guidance on counselling, legal advice, financial assistance, career development and rework.

Hallett Retail is a member of the Retail Trust assistance scheme where a trained and sensitive in-house team at the Retail Trust can give independent assistance and information on virtually any issue, query or problem. The retail Trust Helpline number is

Women’s Business Council

Wendy Hallett MBE is a member of The Women’s Business Council (WBC). The WBC was set up to look at ways of maximising women’s contribution to economic growth and assesses priorities in removing the barriers that women face in playing a full part in business and the workplace. To find out more about the WBC

KEY FINANCES

Year
2017
Assets
£4148.46k ▲ £77.67k (1.91 %)
Cash
£7.46k ▼ £-482.54k (-98.48 %)
Liabilities
£1785.45k ▲ £1670.43k (1,452.29 %)
Net Worth
£2363.01k ▼ £-1592.76k (-40.26 %)

REGISTRATION INFO

Company name
HALLETT RETAIL SERVICES LIMITED
Company number
03733384
Status
Active
Categroy
Private Limited Company
Date of Incorporation
16 Mar 1999
Age - 26 years
Home Country
United Kingdom

CONTACTS

Website
www.hallettretail.co.uk
Phones
02084 420 943
02088 838 384
08088 010 808
01204 707 279
01204 574 717
Registered Address
201 HIGH ROAD, EAST FINCHLEY, LONDON,
201 HIGH ROAD,
LONDON,
ENGLAND,
N2 8AL

ECONOMIC ACTIVITIES

47710
Retail sale of clothing in specialised stores

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
21 Feb 2017
Registration of charge 037333840005, created on 16 February 2017
27 Sep 2016
Registered office address changed from 26a Church Lane London N2 8DT to 201 High Road, East Finchley, London 201 High Road London N2 8AL on 27 September 2016

CHARGES

16 February 2017
Status
Outstanding
Delivered
21 February 2017
Persons entitled
Barclays Bank PLC
Description
Flat 2 chantry court creighton avenue east finchley…

26 June 2014
Status
Outstanding
Delivered
27 June 2014
Persons entitled
Barclays Bank PLC
Description
Contains fixed charge…

28 June 2013
Status
Outstanding
Delivered
3 July 2013
Persons entitled
Barclays Bank PLC
Description
All the l/h land being flat 2 chantry court and garage no…

17 June 2013
Status
Outstanding
Delivered
25 June 2013
Persons entitled
Barclays Bank PLC
Description
Notification of addition to or amendment of charge…

19 July 2010
Status
Outstanding
Delivered
23 July 2010
Persons entitled
Nexlynn Properties Limited
Description
£9,250.00 plus vat together with any other sums.

See Also


Last update 2018

HALLETT RETAIL SERVICES LIMITED DIRECTORS

Kevin John Hallett

  Acting PSC
Appointed
16 March 1999
Role
Secretary
Nationality
British
Address
201 High Road, East Finchley, London, 201 High Road, London, England, N2 8AL
Name
HALLETT, Kevin John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Kevin Hallett

  Acting
Appointed
01 September 2012
Occupation
None
Role
Director
Age
60
Nationality
British
Address
26a, Church Lane, East Finchley, London, United Kingdom, N2 8DT
Country Of Residence
England
Name
HALLETT, Kevin

Wendy Ruth Hallett

  Acting PSC
Appointed
16 March 1999
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
201 High Road, East Finchley, London, 201 High Road, London, England, N2 8AL
Country Of Residence
England
Name
HALLETT, Wendy Ruth
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

PARAMOUNT COMPANY SEARCHES LIMITED

  Resigned
Appointed
16 March 1999
Resigned
16 March 1999
Role
Nominee Secretary
Address
229 Nether Street, London, N3 1NT
Name
PARAMOUNT COMPANY SEARCHES LIMITED

PARAMOUNT PROPERTIES (UK) LIMITED

  Resigned
Appointed
16 March 1999
Resigned
16 March 1999
Role
Nominee Director
Address
229 Nether Street, London, N3 1NT
Name
PARAMOUNT PROPERTIES (UK) LIMITED

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Excellent according to the company’s financial health.