HALL BROS.LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHALL BROS.LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00192645
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALL BROS.LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HALL BROS.LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for HALL BROS.LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Adrian Trevor Halls on Sep 05, 2024

    2 pagesCH01

    Cessation of Ede & Ravenscroft Limited as a person with significant control on Dec 31, 9999

    1 pagesPSC07

    Notification of Ede & Ravenscroft Holdings Limited as a person with significant control on May 17, 2024

    2 pagesPSC02

    Accounts for a small company made up to Sep 30, 2023

    8 pagesAA

    Change of details for Ede & Ravenscroft Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    8 pagesAA

    Termination of appointment of Emma Louise Middleton as a secretary on May 09, 2022

    1 pagesTM02

    Registration of charge 001926450003, created on Jan 28, 2022

    81 pagesMR01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    12 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    11 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2017

    11 pagesAA

    Previous accounting period extended from Jun 30, 2017 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    9 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Who are the officers of HALL BROS.LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLS, Adrian Trevor
    93 Chancery Lane
    London
    WC2A 1DU
    Director
    93 Chancery Lane
    London
    WC2A 1DU
    EnglandBritishDirector60454370012
    MIDDLETON, James Spencer
    93 Chancery Lane
    London
    WC2A 1DU
    Director
    93 Chancery Lane
    London
    WC2A 1DU
    EnglandBritishDirector116496800001
    MIDDLETON, Michael William
    93 Chancery Lane
    London
    WC2A 1DU
    Director
    93 Chancery Lane
    London
    WC2A 1DU
    EnglandBritishBuilding Contractor5496110005
    BISSEKER, Tilden John
    93 Chancery Lane
    London
    WC2A 1DU
    Secretary
    93 Chancery Lane
    London
    WC2A 1DU
    British5535290001
    MIDDLETON, Emma Louise
    93 Chancery Lane
    London
    WC2A 1DU
    Secretary
    93 Chancery Lane
    London
    WC2A 1DU
    165090690001
    BISSEKER, Tilden John
    93 Chancery Lane
    London
    WC2A 1DU
    Director
    93 Chancery Lane
    London
    WC2A 1DU
    United KingdomBritishChartered Accountant5535290001
    CARTER, Kenneth George
    Pilgrim Cottage
    Brook St Watlington
    Oxford
    Director
    Pilgrim Cottage
    Brook St Watlington
    Oxford
    BritishTailor5882320001
    KEEN, William Robert
    14 Sandringham Road
    Wood Green
    N22 6RB London
    Director
    14 Sandringham Road
    Wood Green
    N22 6RB London
    BritishRobemaker5737060001
    WHEATLEY, James Martyn
    93 Chancery Lane
    London
    WC2A 1DU
    Director
    93 Chancery Lane
    London
    WC2A 1DU
    EnglandBritishDirector133957210001

    Who are the persons with significant control of HALL BROS.LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    WC2A 1DU London
    93 Chancery Lane
    England
    May 17, 2024
    WC2A 1DU London
    93 Chancery Lane
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14847446
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ede & Ravenscroft Ltd
    Chancery Lane
    WC2A 1DU London
    93
    England
    Apr 06, 2016
    Chancery Lane
    WC2A 1DU London
    93
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies Register
    Registration Number424854
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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