HALL SERVICES LIMITED

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

    Company NameHALL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04935114
    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 HALL SERVICES LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is HALL SERVICES LIMITED located?

    Registered Office Address
    174 Epsom Road
    GU1 2RR Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for HALL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 16, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Oct 16, 2024 with updates

    4 pagesCS01

    Change of details for Mr Douglas Lees Hall as a person with significant control on Oct 15, 2024

    2 pagesPSC04

    Director's details changed for Mr Douglas Lees Hall on Oct 15, 2024

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Douglas Lees Hall as a person with significant control on Sep 24, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    12 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 16, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares conversion/voting rights and capital rights in a winding up 21/10/2016
    RES13

    Change of share class name or designation

    2 pagesSH08

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Oct 16, 2016 with updates

    6 pagesCS01

    Who are the officers of HALL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Douglas Lees
    Epsom Road
    GU1 2RR Guildford
    174
    Surrey
    Director
    Epsom Road
    GU1 2RR Guildford
    174
    Surrey
    EnglandBritish94036110005
    COUNSELL, David
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    49
    Surrey
    United Kingdom
    Secretary
    Smithbrook Kilns
    GU6 8JJ Cranleigh
    49
    Surrey
    United Kingdom
    173060210001
    RJP SECRETARIES LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    Secretary
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    61999120002
    HALL, Christine Bernadette
    Drydown Cottage
    Hook Lane, Shere
    GU5 9QJ Guildford
    Surrey
    Director
    Drydown Cottage
    Hook Lane, Shere
    GU5 9QJ Guildford
    Surrey
    EnglandGerman94035110001
    JLS CORPORATE LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    Director
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    88537630001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Lees Hall
    Epsom Road
    GU1 2RR Guildford
    174
    Surrey
    Apr 06, 2016
    Epsom Road
    GU1 2RR Guildford
    174
    Surrey
    No
    Nationality: British
    Country of Residence: England
    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.

    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