HALL & WATTS DEFENCE OPTICS LTD

Overview

Company Name	HALL & WATTS DEFENCE OPTICS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00464047
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1949

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALL & WATTS DEFENCE OPTICS LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HALL & WATTS DEFENCE OPTICS LTD located?

Registered Office Address	Unit A3 Merlin Centre Acrewood Way AL4 0JY St Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of HALL & WATTS DEFENCE OPTICS LTD?

Previous Company Names
Company Name	From	Until
HALL & WATTS, LIMITED	Dec 31, 1979	Dec 31, 1979
A.H. HALL & BROTHERS LIMITED	Jan 29, 1949	Jan 29, 1949

What are the latest accounts for HALL & WATTS DEFENCE OPTICS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HALL & WATTS DEFENCE OPTICS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for HALL & WATTS DEFENCE OPTICS LTD?

Filings
Date	Description	Document	Type
Jan 30, 2025	Appointment of Mr Edward Thomas Hoskins as a director on Oct 28, 2024	2 pages	AP01

Jan 15, 2025	Accounts for a small company made up to Apr 30, 2024	14 pages	AA

Nov 05, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Accounts for a small company made up to Apr 30, 2023	15 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Accounts for a small company made up to Apr 30, 2022	15 pages	AA

Feb 28, 2023	Registration of charge 004640470015, created on Feb 27, 2023	28 pages	MR01

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Registration of charge 004640470014, created on Jun 16, 2022	79 pages	MR01

Feb 08, 2022	Accounts for a small company made up to Apr 30, 2021	16 pages	AA

Nov 01, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Accounts for a small company made up to Apr 30, 2020	19 pages	AA

Nov 02, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Accounts for a small company made up to Apr 30, 2019	17 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Nov 05, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Oct 23, 2018	Accounts for a small company made up to Apr 30, 2018	15 pages	AA

Sep 28, 2018	Satisfaction of charge 004640470013 in full	1 pages	MR04

Dec 22, 2017	Accounts for a small company made up to Apr 30, 2017	16 pages	AA

Nov 03, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Jan 12, 2017	Accounts for a medium company made up to Apr 30, 2016	26 pages	AA

Nov 04, 2016	Confirmation statement made on Nov 01, 2016 with updates	6 pages	CS01

Mar 03, 2016	Amended accounts for a medium company made up to Apr 30, 2015	17 pages	AAMD

Feb 08, 2016	Accounts for a medium company made up to Apr 30, 2015	19 pages	AA

Jan 08, 2016	Registration of charge 004640470013, created on Jan 07, 2016	6 pages	MR01

View All Filings

Who are the officers of HALL & WATTS DEFENCE OPTICS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOSKINS, Edward Thomas Unit A3 Merlin Centre Acrewood Way AL4 0JY St Albans Hertfordshire	Oct 28, 2024		Director	Unit A3 Merlin Centre Acrewood Way AL4 0JY St Albans Hertfordshire	England	British	1988-6	Director	331808000001
HOSKINS, John The Old Tower 16 Firs Walk AL6 0NZ Tewin Wood Hertfordshire	Jul 30, 1993		Director	The Old Tower 16 Firs Walk AL6 0NZ Tewin Wood Hertfordshire	United Kingdom	British	1938-1	Company Director	24597410003
THAKKAR, Arvind Siva Loudwater Lane WD3 4HP Rickmansworth Hertfordshire			Director	Siva Loudwater Lane WD3 4HP Rickmansworth Hertfordshire	United Kingdom	British	1943-11	Accountant	83146910001
PRIESTLEY, Graham Harry 18-20 Moorside Drive Drighlington BD11 1HD Bradford West Yorkshire	Jun 01, 2005	Aug 02, 2010	Secretary	18-20 Moorside Drive Drighlington BD11 1HD Bradford West Yorkshire		British			106216870001
THAKKAR, Arvind Siva Loudwater Lane WD3 4HP Rickmansworth Hertfordshire		Aug 17, 2001	Secretary	Siva Loudwater Lane WD3 4HP Rickmansworth Hertfordshire		British			83146910001
WILMOT, Jacqueline 266 Hatfield Road AL1 4UN St Albans Hertfordshire	Aug 17, 2001	May 31, 2005	Secretary	266 Hatfield Road AL1 4UN St Albans Hertfordshire		British		Co Secretary	45502220001
EVANS, Alan Baxter 14 Parkside SL6 6JP Maidenhead Berkshire		Jan 20, 2009	Director	14 Parkside SL6 6JP Maidenhead Berkshire		British	1927-5	Chartered Accountant	34547810004
HALL, Alydth Violet Les Chenes Vert Le Deffens Sud Les Garrigues 84490 St Saturnin D'Apt Provence France		Dec 17, 1998	Director	Les Chenes Vert Le Deffens Sud Les Garrigues 84490 St Saturnin D'Apt Provence France		British	1901-2	Company Director	25896290003
HALL, Doreen Aldyth Les Chenesverts Le Deffens Sud Les Garrigues 84490 St Saturnin Dapt FOREIGN Porvence France		Jun 03, 2014	Director	Les Chenesverts Le Deffens Sud Les Garrigues 84490 St Saturnin Dapt FOREIGN Porvence France	France	British	1937-1	Hl	33353260005
PRIESTLEY, Graham Harry 18-20 Moorside Drive Drighlington BD11 1HD Bradford West Yorkshire	Dec 16, 2004	Jul 20, 2010	Director	18-20 Moorside Drive Drighlington BD11 1HD Bradford West Yorkshire	United Kingdom	British	1951-5	Co Director	106216870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALL & WATTS DEFENCE OPTICS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Hoskins Unit A3 Merlin Centre Acrewood Way AL4 0JY St Albans Hertfordshire	Apr 06, 2016	Unit A3 Merlin Centre Acrewood Way AL4 0JY St Albans Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Arvindkumar Maganlal Thakkar Unit A3 Merlin Centre Acrewood Way AL4 0JY St Albans Hertfordshire	Apr 06, 2016	Unit A3 Merlin Centre Acrewood Way AL4 0JY St Albans Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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