HALL BROS.LIMITED
Overview
Company Name | HALL BROS.LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 00192645 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of HALL BROS.LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HALL BROS.LIMITED located?
Registered Office Address | 93 Chancery Lane London WC2A 1DU |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HALL BROS.LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2025 |
Next Accounts Due On | Jun 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HALL BROS.LIMITED?
Last Confirmation Statement Made Up To | Dec 31, 2025 |
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Next Confirmation Statement Due | Jan 14, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 31, 2024 |
Overdue | No |
What are the latest filings for HALL BROS.LIMITED?
Date | Description | Document | Type | |
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Accounts for a small company made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Adrian Trevor Halls on Sep 05, 2024 | 2 pages | CH01 | ||
Cessation of Ede & Ravenscroft Limited as a person with significant control on Dec 31, 9999 | 1 pages | PSC07 | ||
Notification of Ede & Ravenscroft Holdings Limited as a person with significant control on May 17, 2024 | 2 pages | PSC02 | ||
Accounts for a small company made up to Sep 30, 2023 | 8 pages | AA | ||
Change of details for Ede & Ravenscroft Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 8 pages | AA | ||
Termination of appointment of Emma Louise Middleton as a secretary on May 09, 2022 | 1 pages | TM02 | ||
Registration of charge 001926450003, created on Jan 28, 2022 | 81 pages | MR01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 11 pages | AA | ||
Previous accounting period extended from Jun 30, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2016 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of HALL BROS.LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HALLS, Adrian Trevor | Director | 93 Chancery Lane London WC2A 1DU | England | British | Director | 60454370012 | ||||
MIDDLETON, James Spencer | Director | 93 Chancery Lane London WC2A 1DU | England | British | Director | 116496800001 | ||||
MIDDLETON, Michael William | Director | 93 Chancery Lane London WC2A 1DU | England | British | Building Contractor | 5496110005 | ||||
BISSEKER, Tilden John | Secretary | 93 Chancery Lane London WC2A 1DU | British | 5535290001 | ||||||
MIDDLETON, Emma Louise | Secretary | 93 Chancery Lane London WC2A 1DU | 165090690001 | |||||||
BISSEKER, Tilden John | Director | 93 Chancery Lane London WC2A 1DU | United Kingdom | British | Chartered Accountant | 5535290001 | ||||
CARTER, Kenneth George | Director | Pilgrim Cottage Brook St Watlington Oxford | British | Tailor | 5882320001 | |||||
KEEN, William Robert | Director | 14 Sandringham Road Wood Green N22 6RB London | British | Robemaker | 5737060001 | |||||
WHEATLEY, James Martyn | Director | 93 Chancery Lane London WC2A 1DU | England | British | Director | 133957210001 |
Who are the persons with significant control of HALL BROS.LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Ede & Ravenscroft Holdings Limited | May 17, 2024 | WC2A 1DU London 93 Chancery Lane England | No | ||||||||||
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Natures of Control
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Ede & Ravenscroft Ltd | Apr 06, 2016 | Chancery Lane WC2A 1DU London 93 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0