BALL & HOOLAHAN LIMITED
Overview
| Company Name | BALL & HOOLAHAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02174109 |
| 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 BALL & HOOLAHAN LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is BALL & HOOLAHAN LIMITED located?
| Registered Office Address | Old Church House Sandy Lane Crawley Down RH10 4HS Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALL & HOOLAHAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BYLAW (TWENTY-TWO) LIMITED | Oct 06, 1987 | Oct 06, 1987 |
What are the latest accounts for BALL & HOOLAHAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BALL & HOOLAHAN LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2024 |
| Overdue | No |
What are the latest filings for BALL & HOOLAHAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julie Ann Smith as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Storey as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Julie Ann Smith as a director on May 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Jeremy Cubitt as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Termination of appointment of Rhona Lynne Driggs as a director on May 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nefino Joannides as a director on Jan 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Jeremy Cubitt as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Director's details changed for Mrs Rhona Lynne Driggs on Jul 30, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Appointment of Mr Nefino Joannides as a director on Nov 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Russell Neil Thompson as a director on Nov 16, 2020 | 1 pages | TM01 | ||
Who are the officers of BALL & HOOLAHAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Timothy David | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom | England | British | Company Director | 244672840001 | ||||
| CHAPMAN, James Alan | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom | England | British | Company Director | 193570500002 | ||||
| STOREY, Ian | Director | Aldersgate Street EC1A 4HJ London 10 United Kingdom | United Kingdom | British | Managing Director | 317229920001 | ||||
| HOOLAHAN, Hilary Alison | Secretary | Gerard Road Barnes SW13 9RG London 20 England | British | 18401750002 | ||||||
| ANSELL, Marc | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex | United Kingdom | British | Company Director | 216431630002 | ||||
| ANSELL, Marc | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex England | Hong Kong | British | Company Director | 216431630001 | ||||
| CUBITT, Paul Jeremy | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom | United Kingdom | British | Company Director | 277374680001 | ||||
| DRIGGS, Rhona Lynne | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom | United States | American | Company Director | 260030380002 | ||||
| HOLLOWAY, Joanne | Director | 26 Thorncote Road SG18 9AQ Northill Bedfordshire | United Kingdom | British | Employment Consultant | 77285550002 | ||||
| HOOLAHAN, Hilary Alison | Director | Gerard Road Barnes SW13 9RG London 20 England | England | British | Consultant | 18401750003 | ||||
| HOOLAHAN, Roy Michael | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex England | Great Britain | British | Managing Director | 18401760004 | ||||
| JOANNIDES, Nefino | Director | Sandy Lane Crawley Down, Crawley RH10 4HS West Sussex Old Church House United Kingdom | United Kingdom | British | Company Director | 253870550001 | ||||
| KREULEN, Joost | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex England | Netherlands | Dutch | Company Director | 148599860001 | ||||
| PILGRIM, Sue | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex England | United Kingdom | British | Company Director | 115188020003 | ||||
| SIGRIST, Marc | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom | United Kingdom | British | Company Director | 229027190001 | ||||
| SMITH, Julie Ann | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex United Kingdom | United Kingdom | British | None | 258927520001 | ||||
| TARSH, Adam | Director | 15 Juniper Gardens Shenley WD7 9LA Radlett Hertfordshire | British | Recruitment | 84144510001 | |||||
| THOMPSON, Russell Neil | Director | Pellipar House 9 Cloak Lane EC4R 2RU London Ground Floor United Kingdom | United Kingdom | British | Consultant | 110031740003 | ||||
| WREFORD, Spencer James | Director | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex England | England | British | Company Director | 84892340049 |
Who are the persons with significant control of BALL & HOOLAHAN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Recruitment Business Holdings Ltd | Apr 06, 2016 | Sandy Lane Crawley Down RH10 4HS Crawley Old Church House West Sussex England | No | ||||
| |||||||
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