HALL & PARTNERS EUROPE LIMITED

HALL & PARTNERS EUROPE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HALL & PARTNERS EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02733595
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1992

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 & PARTNERS EUROPE LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is HALL & PARTNERS EUROPE LIMITED located?

Registered Office Address	21 Frederick Sanger Road Surrey Research Park GU2 7YD Guildford England
Undeliverable Registered Office Address	No

What were the previous names of HALL & PARTNERS EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
HALL & PARTNERS LIMITED	Oct 01, 1992	Oct 01, 1992
DANCEPOWER LIMITED	Jul 23, 1992	Jul 23, 1992

What are the latest accounts for HALL & PARTNERS EUROPE LIMITED?

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

What is the status of the latest confirmation statement for HALL & PARTNERS EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for HALL & PARTNERS EUROPE LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Oct 02, 2025

legacy

PARENT_ACC

Oct 02, 2025

legacy

GUARANTEE2

Oct 02, 2025

legacy

AGREEMENT2

Jul 01, 2025

Confirmation statement made on Jun 23, 2025 with no updates

CS01

Mar 11, 2025

legacy

PARENT_ACC

Mar 11, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Mar 11, 2025

legacy

GUARANTEE2

Mar 11, 2025

legacy

AGREEMENT2

Oct 03, 2024

Registration of charge 027335950003, created on Oct 02, 2024

MR01

Sep 23, 2024

Appointment of Michael Lin as a director on Jul 31, 2024

AP01

Sep 23, 2024

Termination of appointment of Andreas Grant Zai as a director on May 09, 2024

TM01

Sep 18, 2024

Confirmation statement made on Jun 23, 2024 with no updates

CS01

May 02, 2024

Termination of appointment of Timothy Wragg as a director on Mar 28, 2024

TM01

Dec 30, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Dec 30, 2023

legacy

PARENT_ACC

Dec 30, 2023

legacy

GUARANTEE2

Dec 30, 2023

legacy

AGREEMENT2

Sep 29, 2023

Registered office address changed from Bankside 3 90 - 100 Southwark Street London SE1 0SW England to 21 Frederick Sanger Road Surrey Research Park Guildford GU2 7YD on Sep 29, 2023

AD01

Jul 07, 2023

Confirmation statement made on Jun 23, 2023 with updates

CS01

May 27, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors, secretary and or paul hastings (europe) LLP instructed to arrange for entreis to be made in the books and registers and docs filed at companies house 04/05/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

May 27, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors, secretary and or paul hastings (europe) LLP instructed to arrange for entreis to be made in the books and registers and docs filed at companies house 04/05/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

May 27, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors, secretary and or paul hastings (europe) LLP instructed to arrange for entreis to be made in the books and registers and docs filed at companies house 04/05/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

May 16, 2023

Registration of charge 027335950002, created on May 11, 2023

MR01

Apr 20, 2023

Notification of Escalent Limited as a person with significant control on Apr 07, 2023

PSC02

View All Filings

Who are the officers of HALL & PARTNERS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LIN, Michael El Camino Real, Suite 300 Menlo Park 1300 California United States	Jul 31, 2024		Director	El Camino Real, Suite 300 Menlo Park 1300 California United States		United States	American	1996-10		327420250001
POLAYAH, Daiana 90-100 Southwark Street SE1 0SW London Bankside 2 England	Jun 15, 2022		Director	90-100 Southwark Street SE1 0SW London Bankside 2 England		England	British,Italian	1980-9		297009180001
BRAY, Sally Ann 90-100 Southwark Street SE1 0SW London Bankside 3 England	Nov 26, 2003	Apr 07, 2023	Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England			British			51704000002
HALL, Michael John Old Alresford House Colden Lane SO24 9DY Old Alresford Hampshire	Aug 28, 1992	May 22, 2000	Secretary	Old Alresford House Colden Lane SO24 9DY Old Alresford Hampshire			British			103980300001
MUNDAY, Colin Peter Hops Lyewood Common TN7 4DB Withyham East Sussex	Nov 11, 2002	Nov 26, 2003	Secretary	Hops Lyewood Common TN7 4DB Withyham East Sussex			British			1824030001
SCOTT, David 68 Eaton Park Road Palmers Green N13 4EL London	May 23, 2000	Nov 11, 2002	Secretary	68 Eaton Park Road Palmers Green N13 4EL London			Irish			72103890002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 23, 1992	Aug 28, 1992	Nominee Secretary	6-8 Underwood Street N1 7JQ London						900003950001
ALTERMAN, David Michael West Common AL5 2JG Harpenden 3 Hertfordshire	Feb 25, 2002	Feb 23, 2007	Director	West Common AL5 2JG Harpenden 3 Hertfordshire			British	1960-11		83135990001
BACHMANN, David Lee Broadway 18th Floor 10007 New York 195 United States	Oct 31, 2019	Apr 07, 2023	Director	Broadway 18th Floor 10007 New York 195 United States		United States	American	1964-1		263958710001
BETTS, John Martin William Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	Oct 12, 2021	Apr 07, 2023	Director	Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England		England	British	1971-1		251270030001
CAPELL, Jennifer Joan The Street Manuden CM23 1DQ Bishop's Stortford Cobblers Cottage Hertfordshire	Mar 23, 2001	May 31, 2003	Director	The Street Manuden CM23 1DQ Bishop's Stortford Cobblers Cottage Hertfordshire			British	1947-3		80488390001
CHAPPIN, Andrew James 90-100 Southwark Street SE1 0SW London Bankside 2 England	Oct 07, 2013	Apr 27, 2022	Director	90-100 Southwark Street SE1 0SW London Bankside 2 England		England	British	1974-3		181995800001
COBURN, Neil Flat 4 152 Camden Street NW1 9PA London	Jun 03, 1996	Feb 12, 1998	Director	Flat 4 152 Camden Street NW1 9PA London			British	1965-6		67145270001
GAZEY, Lee Robert 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Jan 01, 2019	Apr 30, 2020	Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England		England	British	1972-6		254051230001
GRAYSTON, Clare 49 Battersea Church Road Battersea SW11 3LY London	Aug 28, 1992	Sep 21, 1992	Director	49 Battersea Church Road Battersea SW11 3LY London			British	1960-12		81692270001
HAHLO, Gerald Edwin Peter 4 Cambridge Road SW13 0PG Bannes London	Jul 17, 2000	Jul 27, 2002	Director	4 Cambridge Road SW13 0PG Bannes London			British	1955-5		75454440001
HALL, Michael John Old Alresford House Colden Lane SO24 9DY Old Alresford Hampshire	Aug 28, 1992	Jun 30, 2006	Director	Old Alresford House Colden Lane SO24 9DY Old Alresford Hampshire		United Kingdom	British	1952-11		103980300001
HARDIE, Murray Gordon 51 Riding House St 4 W1P 7PS London	Mar 23, 2001	Dec 31, 2001	Director	51 Riding House St 4 W1P 7PS London			British	1963-9		77664120001
HEAP, Catherine Elizabeth Flat 114b St Johns Hill SW11 1SJ London	Mar 23, 2001	Mar 27, 2003	Director	Flat 114b St Johns Hill SW11 1SJ London			British	1971-2		77352890002
HEYMAN, Helen 3 Clapham Mansions Nightingale Lane SW4 9AQ London	Jun 03, 1996	Sep 20, 2002	Director	3 Clapham Mansions Nightingale Lane SW4 9AQ London			British	1966-2		65859290004
JACKSON, Vanella Jane 90-100 Southwark Street SE1 0SW London Bankside 2 England	Sep 01, 2004	Oct 01, 2021	Director	90-100 Southwark Street SE1 0SW London Bankside 2 England		United Kingdom	British	1961-1		101163980001
MACKILLOP, Shuna Jane 603 Cinnamon Wharf 24 Shad Thames SE1 2YT London	Jul 01, 1995	Jun 01, 2001	Director	603 Cinnamon Wharf 24 Shad Thames SE1 2YT London			British	1966-5		44527520003
MUNDAY, Colin Peter Hops Lyewood Common TN7 4DB Withyham East Sussex	Nov 01, 2001	Jul 31, 2009	Director	Hops Lyewood Common TN7 4DB Withyham East Sussex		United Kingdom	British	1950-1		1824030001
O'BRIEN, Mark Anthony Broadway 18th Floor 10007 New York City 195 United States	Dec 18, 2018	Oct 31, 2019	Director	Broadway 18th Floor 10007 New York City 195 United States		United States	American	1963-3		270957510001
RANDS, Stephen Alan 14 Hawthorn Avenue Bow E3 5PL London	Mar 23, 2001	Feb 28, 2003	Director	14 Hawthorn Avenue Bow E3 5PL London			British	1969-5		87670380001
RODGERS, John Andrew 28 Sydney Road GU1 3LL Guildford Surrey	Nov 06, 2001	Nov 17, 2003	Director	28 Sydney Road GU1 3LL Guildford Surrey		England	British	1962-6		46564860002
SCOTT, David 68 Eaton Park Road Palmers Green N13 4EL London	May 23, 2000	Nov 11, 2002	Director	68 Eaton Park Road Palmers Green N13 4EL London			Irish	1970-1		72103890002
SHAH, Deepa 90-100 Southwark Street SE1 0SW London Bankside 2 England	Feb 01, 2007	Sep 07, 2018	Director	90-100 Southwark Street SE1 0SW London Bankside 2 England		United Kingdom	British	1978-1		118753700003
SHEAHAN, Anthea Catheryn 103 Langbourne Place E14 3WW Docklands	Mar 23, 2001	Jun 24, 2005	Director	103 Langbourne Place E14 3WW Docklands			Australian	1966-11		77353150001
STUART, Abigail Jane 90-100 Southwark Street SE1 0SW London Bankside 2 England	Dec 17, 2008	Dec 31, 2018	Director	90-100 Southwark Street SE1 0SW London Bankside 2 England		United Kingdom	British	1973-7		91185400002
STUART, Abigail 133a Malden Road NW5 4HS London	Mar 23, 2001	Mar 27, 2003	Director	133a Malden Road NW5 4HS London			British	1973-7		77882540001
TRUEMAN, Peter Douglas 100 Southwark Street SE1 0SW London Bankside 2 England	Apr 30, 2014	Dec 18, 2018	Director	100 Southwark Street SE1 0SW London Bankside 2 England		United Kingdom	British	1952-1		11272780002
WALTON, Mark 28 Rosslyn Hill Hampstead NW3 1NH London	Oct 01, 1997	Jun 18, 1998	Director	28 Rosslyn Hill Hampstead NW3 1NH London			British	1958-4		57231160001
WESTWELL, Helen Jane 53 Queens Drive N4 2SZ London	Mar 23, 2001	Jul 28, 2010	Director	53 Queens Drive N4 2SZ London		United Kingdom	British	1965-1		77664050001
WHELAN, Nuala Jane Flat 4 45 Talbot Road Highgate N6 4QX London	Sep 21, 1992	May 23, 2000	Director	Flat 4 45 Talbot Road Highgate N6 4QX London			British	1968-6		13618530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALL & PARTNERS EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Escalent Limited

Apr 07, 2023

Frederick Sanger Road

Surrey Research Park

GU2 7YD Guildford

21

England

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03294574

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.

Das Uk Investments Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3097778

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.

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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