CONHALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONHALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03888039
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONHALL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CONHALL LIMITED located?

    Registered Office Address
    Utopia House Springvale Business Park
    Springvale Avenue
    WV14 0QL Bilston
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CONHALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILLTOP FARM LIMITEDDec 03, 1999Dec 03, 1999

    What are the latest accounts for CONHALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CONHALL LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for CONHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Nov 26, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian William Hall on Jul 24, 2025

    2 pagesCH01

    Change of details for Mr Ian William Hall as a person with significant control on Jul 24, 2025

    2 pagesPSC04

    Change of details for Mr Ian William Hall as a person with significant control on Jun 30, 2025

    2 pagesPSC04

    Director's details changed for Mr Ian William Hall on Jun 30, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    7 pagesAA

    Change of details for Mr Ian William Hall as a person with significant control on May 01, 2020

    2 pagesPSC04

    Change of details for Mr David William Conn as a person with significant control on May 01, 2020

    2 pagesPSC04

    Second filing of Confirmation Statement dated Nov 26, 2020

    3 pagesRP04CS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    39 pagesMA

    Notification of Ian William Hall as a person with significant control on May 01, 2020

    2 pagesPSC01

    Notification of David William Conn as a person with significant control on May 01, 2020

    2 pagesPSC01

    Termination of appointment of Colm Andrew Mcgrory as a director on May 01, 2020

    1 pagesTM01

    Termination of appointment of Oakley Secretarial Services Limited as a secretary on May 01, 2020

    1 pagesTM02

    Cessation of Peter Stephen Ormerod as a person with significant control on May 01, 2020

    1 pagesPSC07

    Who are the officers of CONHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONN, David William
    Springvale Industrial Park
    Springvale Avenue
    WV14 0QL Bilston
    Utopia House
    West Midlands
    United Kingdom
    Director
    Springvale Industrial Park
    Springvale Avenue
    WV14 0QL Bilston
    Utopia House
    West Midlands
    United Kingdom
    United KingdomBritish180070900002
    HALL, Ian William
    Springvale Avenue
    Springvale Business Park
    WV14 0QL Bilston
    Utopia House
    West Midlands
    United Kingdom
    Director
    Springvale Avenue
    Springvale Business Park
    WV14 0QL Bilston
    Utopia House
    West Midlands
    United Kingdom
    United KingdomBritish34792190020
    ORMEROD, Linda
    Hill Top Farm
    Dordale Road, Bournheath
    B61 9JT Bromsgrove
    Worcestershire
    Secretary
    Hill Top Farm
    Dordale Road, Bournheath
    B61 9JT Bromsgrove
    Worcestershire
    British67253910001
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich Spa
    The Oakley
    Worcestershire
    United Kingdom
    Secretary
    Kidderminster Road
    WR9 9AY Droitwich Spa
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03283273
    84255710001
    MCGRORY, Colm Andrew
    17 Corbett Avenue
    WR9 7BE Droitwich
    Worcestershire
    Director
    17 Corbett Avenue
    WR9 7BE Droitwich
    Worcestershire
    United KingdomBritish83134570001
    ORMEROD, Linda
    Hill Top Farm
    Dordale Road, Bournheath
    B61 9JT Bromsgrove
    Worcestershire
    Director
    Hill Top Farm
    Dordale Road, Bournheath
    B61 9JT Bromsgrove
    Worcestershire
    British67253910001
    ORMEROD, Peter Steven
    Hilltop Farm Dordale Road
    Bournheath
    B61 9JT Bromsgrove
    Worcestershire
    Director
    Hilltop Farm Dordale Road
    Bournheath
    B61 9JT Bromsgrove
    Worcestershire
    British28989560003

    Who are the persons with significant control of CONHALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Conn
    Springvale Industrial Park
    Springvale Avenue
    WV14 0QL Bilston
    Utopia House
    West Midlands
    United Kingdom
    May 01, 2020
    Springvale Industrial Park
    Springvale Avenue
    WV14 0QL Bilston
    Utopia House
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Ian William Hall
    Springvale Avenue
    Springvale Business Park
    WV14 0QL Bilston
    Utopia House
    West Midlands
    United Kingdom
    May 01, 2020
    Springvale Avenue
    Springvale Business Park
    WV14 0QL Bilston
    Utopia House
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Colm Andrew Mcgrory
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Nov 30, 2016
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Steven Ormerod
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Nov 30, 2016
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Peter Stephen Ormerod
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Apr 06, 2016
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Worcestershire
    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.

    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