JAMES HALL AND COMPANY (HOLDINGS) LIMITED
Overview
| Company Name | JAMES HALL AND COMPANY (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01414954 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES HALL AND COMPANY (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JAMES HALL AND COMPANY (HOLDINGS) LIMITED located?
| Registered Office Address | Spar Distribution Centre Bowland View PR2 5QT Preston United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES HALL AND COMPANY (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURBITUAR LIMITED | Feb 14, 1979 | Feb 14, 1979 |
What are the latest accounts for JAMES HALL AND COMPANY (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for JAMES HALL AND COMPANY (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for JAMES HALL AND COMPANY (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Samuel James Stuart Hall as a director on Feb 16, 2026 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 24, 2025 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Director's details changed for Mr Ian Stuart Whittaker Hall on Mar 28, 2025 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Mar 24, 2024 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 24, 2023 | 42 pages | AA | ||||||||||||||
Change of details for Mr Ian Stuart Whittaker Hall as a person with significant control on Nov 09, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Mar 23, 2023 to Mar 24, 2023 | 1 pages | AA01 | ||||||||||||||
Change of details for Mr Andrew Nicholas Hall as a person with significant control on Jul 31, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Michael Dominic Wells Hall on Mar 27, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Michael Dominic Wells Hall as a person with significant control on Mar 27, 2023 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Hoghton Chambers Houghton Street Southport Merseyside PR9 0TB to Spar Distribution Centre Bowland View Preston PR2 5QT on Mar 27, 2023 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Mar 24, 2022 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Nicholas Hall on Nov 23, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Andrew Nicholas Hall as a person with significant control on Nov 23, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Michael Dominic Wells Hall on Mar 28, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Nicholas Hall on Mar 17, 2022 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Mar 24, 2021 | 41 pages | AA | ||||||||||||||
Who are the officers of JAMES HALL AND COMPANY (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Andrew Nicholas | Secretary | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | British | 179904480009 | ||||||
| HALL, Andrew Nicholas | Director | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | Wales | British | 179904480009 | |||||
| HALL, Ian Stuart Whittaker | Director | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | United Kingdom | British | 4006870038 | |||||
| HALL, Michael Dominic Wells | Director | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | England | British | 102029470004 | |||||
| HALL, Samuel James Stuart | Director | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | United Kingdom | British | 271449130002 | |||||
| HALL, William Stuart | Director | 74 Rawlinson Road PR9 9NE Southport Merseyside | British | 17022980001 |
Who are the persons with significant control of JAMES HALL AND COMPANY (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Nicholas Hall | Apr 06, 2016 | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Ian Stuart Whittaker Hall | Apr 06, 2016 | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Dominic Wells Hall | Apr 06, 2016 | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0