T. HALLAM & SONS LIMITED
Overview
| Company Name | T. HALLAM & SONS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03606193 |
| 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 T. HALLAM & SONS LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is T. HALLAM & SONS 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 T. HALLAM & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (1353) LIMITED | Jul 29, 1998 | Jul 29, 1998 |
What are the latest accounts for T. HALLAM & SONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 23, 2025 |
| Next Accounts Due On | Dec 23, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for T. HALLAM & SONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for T. HALLAM & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Stuart Whittaker Hall on Mar 28, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Change of details for James Hall and Company Limited as a person with significant control on Apr 24, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Dominic Wells Hall on Mar 28, 2023 | 2 pages | CH01 | ||
Registered office address changed from Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB United Kingdom to Spar Distribution Centre Bowland View Preston PR2 5QT on Mar 28, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 6 pages | AA | ||
Director's details changed for Mr Andrew Nicholas Hall on Nov 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Mar 24, 2021 | 6 pages | AA | ||
Previous accounting period shortened from Mar 24, 2021 to Mar 23, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Mar 24, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 29, 2019 with updates | 3 pages | CS01 | ||
Registered office address changed from Hoghton Chambers Houghton Street Southport Merseyside PR9 0PA to Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB on Jul 22, 2019 | 1 pages | AD01 | ||
Who are the officers of T. HALLAM & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Christopher James | Secretary | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | British | 139992610001 | ||||||
| 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 | 4006870025 | |||||
| HALL, Michael Dominic Wells | Director | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | England | British | 102029470004 | |||||
| HEY, Christopher John | Secretary | 3 Applefields Leyland PR25 3AZ Preston Lancashire | British | 32003340001 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Who are the persons with significant control of T. HALLAM & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Hall And Company Limited | Apr 06, 2016 | Bowland View PR2 5QT Preston Spar Distribution Centre United Kingdom | 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