co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIMON HALL LIMITED

SIMON HALL LIMITED

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

    • Overview

    Company NameSIMON HALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04585031
    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 SIMON HALL LIMITED?

    • Freight transport by road (49410) / Transportation and storage
    • Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage

    Where is SIMON HALL LIMITED located?

    Registered Office Address
    Unit 1, Willersey Industrial
    Estate, Willersey
    WR12 7RR Broadway
    Worcs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON HALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SIMON HALL LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for SIMON HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2024 with updates

    		5 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 06, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Dec 01, 2020

    • Capital: GBP 400
    		6 pagesSH01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 08, 2020 with updates

    		4 pagesCS01

    Appointment of Mrs Susie Jennifer Hall as a director on Apr 06, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of SIMON HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Amanda Caroline
    Fields End 32b Badsey Fields Lane
    Badsey
    WR11 7EX Evesham
    		Secretary
    Fields End 32b Badsey Fields Lane
    Badsey
    WR11 7EX Evesham
    		British85494170002
    HALL, Simon
    25 Mills Close
    WR12 7RB Broadway
    Worcestershire
    		Director
    25 Mills Close
    WR12 7RB Broadway
    Worcestershire
    		United KingdomBritishCompany Director80964810001
    HALL, Susie Jennifer
    WR12 7RB Broadway
    25 Mills Close
    Worcestershire
    United Kingdom
    		Director
    WR12 7RB Broadway
    25 Mills Close
    Worcestershire
    United Kingdom
    		United KingdomBritishAdministrator218126040001
    JONES, Amanda Caroline
    Fields End 32b Badsey Fields Lane
    Badsey
    WR11 7EX Evesham
    		Director
    Fields End 32b Badsey Fields Lane
    Badsey
    WR11 7EX Evesham
    		United KingdomBritishCompany Secretary85494170002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMON HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Hall
    WR12 7RB Broadway
    25 Mills Close
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    WR12 7RB Broadway
    25 Mills Close
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Susie Jennifer Hall
    WR12 7RB Broadway
    25 Mills Close
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    WR12 7RB Broadway
    25 Mills Close
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Amanda Caroline Jones
    32b Badsey Fields Lane
    Badsey
    WR11 7EX Evesham
    Fields End
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    32b Badsey Fields Lane
    Badsey
    WR11 7EX Evesham
    Fields End
    Worcestershire
    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.
    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