GEORGE S HALL AMERICAS LIMITED

Overview

Company Name	GEORGE S HALL AMERICAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01553155
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1981

Summary

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

What is the purpose of GEORGE S HALL AMERICAS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GEORGE S HALL AMERICAS LIMITED located?

Registered Office Address	Amelia House Crescent Road BN11 1QR Worthing West Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GEORGE S HALL AMERICAS LIMITED?

Previous Company Names
Company Name	From	Until
GEORGE S. HALL AMERICAS LIMITED	Mar 06, 2001	Mar 06, 2001
GEO. S. HALL (INTERNATIONAL) LIMITED	Dec 31, 1981	Dec 31, 1981
LEGIBUS ONE HUNDRED AND TWENTY-SIX LIMITED	Mar 26, 1981	Mar 26, 1981

What are the latest accounts for GEORGE S HALL AMERICAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GEORGE S HALL AMERICAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for GEORGE S HALL AMERICAS LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Jul 12, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Feb 26, 2024	Director's details changed for Mr Mark Stephen Thomas on Feb 26, 2024	2 pages	CH01

Feb 22, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Director's details changed for Mr Mark Stephen Thomas on Feb 16, 2024	2 pages	CH01

Feb 16, 2024	Director's details changed for Mr Kevin Brian O'keeffe on Feb 16, 2024	2 pages	CH01

Feb 14, 2024	Director's details changed for Mr Mark Stephen Thomas on Feb 14, 2024	2 pages	CH01

Feb 12, 2024	Director's details changed for Mr Mark Stephen Thomas on Feb 12, 2024	2 pages	CH01

Sep 13, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 20, 2023 with updates	3 pages	CS01

Feb 24, 2023	Change of details for Rachael Scarr-Hall as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 12, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Mar 11, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Aug 23, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Mar 01, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Aug 21, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 20, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Jul 13, 2017	Notification of Rachael Scarr-Hall as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 13, 2017	Confirmation statement made on Feb 20, 2017 with updates	5 pages	CS01

Jul 13, 2017	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR on Jul 13, 2017	1 pages	AD01

View All Filings

Who are the officers of GEORGE S HALL AMERICAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'KEEFFE, Kevin Brian c/o Kevin O'Keeffe Gatehall Drive 2nd Floor 07054 Parsippany 4 New Jersey United States	Mar 12, 2015		Director	c/o Kevin O'Keeffe Gatehall Drive 2nd Floor 07054 Parsippany 4 New Jersey United States	United States	American	1983-6	Finance Director	195875450002
THOMAS, Mark Stephen Gatehall Drive 2nd Floor 07054 Parsippany 4 New Jersey United States	Mar 12, 2015		Director	Gatehall Drive 2nd Floor 07054 Parsippany 4 New Jersey United States	England	British	1960-4	President	195875380002
CHANDLER, Edward Charles Poole CW5 6AP Nantwich Orchard Cottage Cheshire England	Jan 07, 2009	Nov 13, 2009	Secretary	Poole CW5 6AP Nantwich Orchard Cottage Cheshire England		British		Accountant	135515060001
DAVIDSON, Ian c/o Ian Davidson Station Road Knowle B93 0ER Solihull 190 West Midlands England	Nov 13, 2009	Apr 30, 2015	Secretary	c/o Ian Davidson Station Road Knowle B93 0ER Solihull 190 West Midlands England					147193620001
SCARR HALL, Ruth Amhuinnsuidh Castle Estate HS3 3AS Isle Of Harris Western Isles		Feb 20, 1994	Secretary	Amhuinnsuidh Castle Estate HS3 3AS Isle Of Harris Western Isles		British			101893090001
SIMONS, David Thomas 8 Rowley Hall Drive Rowley Hall Park ST17 9FF Stafford Staffordshire	Mar 08, 2001	Jan 07, 2009	Secretary	8 Rowley Hall Drive Rowley Hall Park ST17 9FF Stafford Staffordshire		British		Director	74951460001
WHITE, Philip Newton 3 Stoneleigh Court Hyde Lea ST18 9QJ Stafford Staffordshire		Jan 19, 1994	Secretary	3 Stoneleigh Court Hyde Lea ST18 9QJ Stafford Staffordshire		British			4938240001
CHANDLER, Edward Charles Orchard Cottage Poole CW5 6AP Nantwich Cheshire	Oct 03, 2008	Nov 13, 2009	Director	Orchard Cottage Poole CW5 6AP Nantwich Cheshire	United Kingdom	British	1978-5	Accountant	106101920001
DAVIDSON, Ian c/o Ian Davidson Station Road Knowle B93 0ER Solihull 190 West Midlands England	Oct 05, 2009	Apr 30, 2015	Director	c/o Ian Davidson Station Road Knowle B93 0ER Solihull 190 West Midlands England	England	British	1963-4	Director	127506640001
DAVY, John Scott c/o Ian Davidson Station Road Knowle B93 0ER Solihull 190 West Midlands England	Apr 01, 2014	Mar 31, 2015	Director	c/o Ian Davidson Station Road Knowle B93 0ER Solihull 190 West Midlands England	England	British	1956-9	Managing Director	178128360001
FORMAN, Ross Gsh House Forge Lane ST1 5PZ Stoke On Trent Staffordshire	Nov 13, 2009	Jul 28, 2011	Director	Gsh House Forge Lane ST1 5PZ Stoke On Trent Staffordshire	Usa	United States	1964-9	Director	147199780001
MCLAIN, Christopher Ian 11 Fairhaven Wychwood Park CW2 5GG Weston Cheshire	Jan 07, 2009	Jul 31, 2009	Director	11 Fairhaven Wychwood Park CW2 5GG Weston Cheshire		British	1964-12	Director	116641750001
MCLAIN, Christopher Ian 137 Mendham Road East Mendham Twp New Jersey Nj 07945 United States America	Mar 08, 2001	Feb 18, 2004	Director	137 Mendham Road East Mendham Twp New Jersey Nj 07945 United States America		British	1964-12	Director	75913910001
MURRAY, Neil 155 Washington Street, Apartment 2005e FOREIGN Jersey City O7302 New Jersey Usa	Aug 11, 2004	Sep 07, 2005	Director	155 Washington Street, Apartment 2005e FOREIGN Jersey City O7302 New Jersey Usa		Irish	1975-2	Director	100093030001
REYNOLDS, Jamie 254 Leek Road Endon ST9 9DY Stoke On Trent Broomfield House Staffordshire England	Sep 07, 2005	Oct 16, 2009	Director	254 Leek Road Endon ST9 9DY Stoke On Trent Broomfield House Staffordshire England	England	British	1975-9	Director	148711330001
SCARR HALL, Ian Ardoch Thorpe DE6 2AP Ashbourne Derbyshire		Mar 08, 2001	Director	Ardoch Thorpe DE6 2AP Ashbourne Derbyshire		British	1938-4	Director	4938250001
SHARP, Alan 17 Finucane Drive BR5 4ED Orpington Kent		May 16, 1994	Director	17 Finucane Drive BR5 4ED Orpington Kent		British	1945-8	Engineer	4938260001
TENNENT, Colin Robert 69a Main Road Goostrey CW4 8JR Crewe Cheshire	Aug 01, 1997	Oct 03, 2008	Director	69a Main Road Goostrey CW4 8JR Crewe Cheshire	England	British	1964-3	Company Director	23661940005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEORGE S HALL AMERICAS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Rachael Scarr-Hall 2nd Floor 07054 Parsippany 4 Gatehall Drive New Jursey Usa	Apr 06, 2016	2nd Floor 07054 Parsippany 4 Gatehall Drive New Jursey Usa	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0