HALL & KAY FIRE SERVICES LIMITED

Overview

Company Name	HALL & KAY FIRE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05211559
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2004

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 & KAY FIRE SERVICES LIMITED?

Fire service activities (84250) / Public administration and defence; compulsory social security

Where is HALL & KAY FIRE SERVICES LIMITED located?

Registered Office Address	30 Warwick Street W1B 5NH London
Undeliverable Registered Office Address	No

What were the previous names of HALL & KAY FIRE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SFS FIRE SERVICES LIMITED	Dec 27, 2007	Dec 27, 2007
STAVELEY FIRE SERVICES LIMITED	Jan 13, 2005	Jan 13, 2005
NEWCO 3 PRECIS NO. 5 LIMITED	Aug 20, 2004	Aug 20, 2004

What are the latest accounts for HALL & KAY FIRE SERVICES 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 & KAY FIRE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for HALL & KAY FIRE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Full accounts made up to Dec 31, 2024	46 pages	AA

Oct 31, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Appointment of Richard Andrew King as a director on Dec 13, 2024	2 pages	AP01

Dec 13, 2024	Termination of appointment of Anthony Pearson as a director on Dec 13, 2024	1 pages	TM01

Nov 22, 2024	Full accounts made up to Dec 31, 2023	42 pages	AA

Nov 01, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Appointment of Peter Neville William Harris as a director on Jul 01, 2024	2 pages	AP01

Jul 11, 2024	Termination of appointment of Ian Daniel Bell as a director on Jul 01, 2024	1 pages	TM01

Nov 17, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Jan 10, 2023	Termination of appointment of Simon Andrew Quillish as a director on Dec 31, 2022	1 pages	TM01

Nov 02, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Jun 13, 2022	Appointment of Mr Peter Rudulph Jones as a director on Jun 13, 2022	2 pages	AP01

Jun 13, 2022	Termination of appointment of Mark Caskey as a director on Jun 13, 2022	1 pages	TM01

Jun 13, 2022	Termination of appointment of Alexandra Mary Moffatt as a director on Jun 13, 2022	1 pages	TM01

Dec 21, 2021	Appointment of Ian Daniel Bell as a director on Dec 15, 2021	2 pages	AP01

Dec 21, 2021	Appointment of Mr Mark Caskey as a director on Dec 15, 2021	2 pages	AP01

Dec 21, 2021	Appointment of Mrs Alexandra Mary Moffatt as a director on Dec 15, 2021	2 pages	AP01

Dec 21, 2021	Termination of appointment of Andrew John Osborn as a director on Dec 15, 2021	1 pages	TM01

Dec 21, 2021	Termination of appointment of Yashdeep Kapila as a director on Dec 15, 2021	1 pages	TM01

Dec 15, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Termination of appointment of James Godbee as a secretary on Sep 16, 2021	1 pages	TM02

Sep 27, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Nov 16, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of HALL & KAY FIRE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBSTER, Richard Bank Street Canary Wharf E14 5EG London 40 United Kingdom	Jul 31, 2016		Secretary	Bank Street Canary Wharf E14 5EG London 40 United Kingdom				217548090001
HARRIS, Peter Neville William Warwick Street W1B 5NH London 30	Jul 01, 2024		Director	Warwick Street W1B 5NH London 30	England	South African	1981-9	324984810001
JONES, Peter Rudulph Warwick Street W1B 5NH London 30	Jun 13, 2022		Director	Warwick Street W1B 5NH London 30	England	Irish	1965-11	173952430001
KING, Richard Andrew Warwick Street W1B 5NH London 30	Dec 13, 2024		Director	Warwick Street W1B 5NH London 30	England	British	1969-2	330345560001
GODBEE, James Bank Street Canary Wharf E14 5EG London 40 United Kingdom	Jul 31, 2016	Sep 16, 2021	Secretary	Bank Street Canary Wharf E14 5EG London 40 United Kingdom				217568140001
PEARSON, Anthony 57 Bilbrook Road Codsall WV8 1ER Wolverhampton West Midlands	Sep 19, 2005	Oct 25, 2005	Secretary	57 Bilbrook Road Codsall WV8 1ER Wolverhampton West Midlands		British		30966290001
RUSSELL, James Richard The Old Stables Empingham Road PE9 3RP Ketton Rutland	Aug 20, 2004	Apr 18, 2005	Secretary	The Old Stables Empingham Road PE9 3RP Ketton Rutland		British		904390002
SADLER, Robert William 8 Eddiscombe Road SW6 4UA London	Mar 08, 2007	May 18, 2009	Secretary	8 Eddiscombe Road SW6 4UA London		English		107127030001
SALMONS, Paul Warwick Street W1B 5NH London 30	Nov 28, 2014	Dec 21, 2018	Secretary	Warwick Street W1B 5NH London 30		British		194170470001
SLOSS, Robert John Sterling Park Clapgate Lane Woodgate Valley B32 3BU Birmingham West Midlands	May 18, 2009	Nov 28, 2014	Secretary	Sterling Park Clapgate Lane Woodgate Valley B32 3BU Birmingham West Midlands		British		126014090002
TIERNEY, Declan John 27 Huron Road SW17 8RE London	Apr 18, 2005	Sep 19, 2005	Secretary	27 Huron Road SW17 8RE London		British		112817670001
WAGSTAFF, George Brook House Willowbrook ST18 9NN Derrington Staffordshire	Oct 25, 2005	Mar 08, 2007	Secretary	Brook House Willowbrook ST18 9NN Derrington Staffordshire		British		108679890001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 20, 2004	Aug 20, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BELL, Ian Daniel Warwick Street W1B 5NH London 30	Dec 15, 2021	Jul 01, 2024	Director	Warwick Street W1B 5NH London 30	England	British	1981-11	290629620001
BRENNAN, Anthony Sterling Park Clapgate Lane Woodgate Valley B32 3BU Birmingham West Midlands	Jul 30, 2012	Nov 28, 2014	Director	Sterling Park Clapgate Lane Woodgate Valley B32 3BU Birmingham West Midlands	England	Irish	1966-10	171149460001
BUCKHOUT, Scott Allen 85 The Avenue Des Pages Le Vesinet 78110 France	Nov 23, 2007	Jul 09, 2009	Director	85 The Avenue Des Pages Le Vesinet 78110 France		U S	1965-12	122523860002
CASKEY, Mark Warwick Street W1B 5NH London 30	Dec 15, 2021	Jun 13, 2022	Director	Warwick Street W1B 5NH London 30	England	British	1972-6	223698120001
DOWNIE, Peter James Warwick Street W1B 5NH London 30 United Kingdom	Jul 31, 2016	Dec 18, 2018	Director	Warwick Street W1B 5NH London 30 United Kingdom	United Kingdom	British	1968-4	217565550001
FAVRE BULLY, Jean Louis 7 Avenue Carnot Croissy Sur Seine 78290 France	Nov 23, 2007	Jul 09, 2009	Director	7 Avenue Carnot Croissy Sur Seine 78290 France		French	1960-11	91943480001
FORBES, Craig Alexander Sterling Park Clapgate Lane Woodgate Valley B32 3BU Birmingham West Midlands	Mar 13, 2014	Nov 28, 2014	Director	Sterling Park Clapgate Lane Woodgate Valley B32 3BU Birmingham West Midlands	England	British	1963-10	78875010004
GEBERT, Michael William 14 Ave Pierre 1 Er De Serbie FOREIGN Paris 75116 France	Mar 08, 2007	Nov 23, 2007	Director	14 Ave Pierre 1 Er De Serbie FOREIGN Paris 75116 France		American	1959-6	107585960001
GLASTONBURY, Bryan Warwick Street W1B 5NH London 30	Nov 28, 2014	May 23, 2019	Director	Warwick Street W1B 5NH London 30	England	British	1953-7	99803570001
GLEAVE, Clinton John Raymond 14 Kenneth Crescent Willesden Green NW2 4PT London	Aug 20, 2004	Sep 19, 2005	Director	14 Kenneth Crescent Willesden Green NW2 4PT London	England	British	1947-9	48349150003
HARVEY, Lindsay Eric Sterling Park Clapgate Lane Woodgate Valley B32 3BU Birmingham West Midlands	Mar 13, 2014	Nov 28, 2014	Director	Sterling Park Clapgate Lane Woodgate Valley B32 3BU Birmingham West Midlands	England	British	1953-6	130828160004
KAPILA, Yashdeep Warwick Street W1B 5NH London 30 United Kingdom	Jul 31, 2016	Dec 15, 2021	Director	Warwick Street W1B 5NH London 30 United Kingdom	United Kingdom	British	1967-1	210792540001
KENNY, Anthony Edward Warwick Street W1B 5NH London 30	Nov 28, 2014	Dec 12, 2018	Director	Warwick Street W1B 5NH London 30	England	British	1961-1	113747500002
LINDROTH, Brian Harlowe Marsham Street Westminster SW1P 4HW London 14 Hepburn House	Jul 09, 2009	Nov 01, 2011	Director	Marsham Street Westminster SW1P 4HW London 14 Hepburn House	England	American	1952-4	140150610001
LINDROTH, Juan Harlowe Pelabon House 34 Clevedon Road TW1 2TR Twickenham 2 Uk	Jul 09, 2009	Aug 18, 2009	Director	Pelabon House 34 Clevedon Road TW1 2TR Twickenham 2 Uk		United States	1960-12	140244990001
MAUGUY, Philippe 1 Laubin Close TW1 1QD Twickenham Middlesex	Mar 08, 2007	Nov 23, 2007	Director	1 Laubin Close TW1 1QD Twickenham Middlesex		French	1960-4	120809440001
MOFFATT, Alexandra Mary Warwick Street W1B 5NH London 30	Dec 15, 2021	Jun 13, 2022	Director	Warwick Street W1B 5NH London 30	England	British	1980-9	206456460001
MOGOLLON, Juan Pelabon House TW1 2TR 34 Clevedon Road 2 Twickenham Uk	Jul 09, 2009	Nov 06, 2009	Director	Pelabon House TW1 2TR 34 Clevedon Road 2 Twickenham Uk	United Kingdom	American	1960-12	138834990001
MURPHY, Adrian Sterling Park Clapgate Lane Woodgate Valley B32 3BU Birmingham West Midlands	Nov 20, 2012	Mar 13, 2014	Director	Sterling Park Clapgate Lane Woodgate Valley B32 3BU Birmingham West Midlands	United Kingdom	British	1968-2	173842950001
OSBORN, Andrew John Warwick Street W1B 5NH London 30	Dec 18, 2018	Dec 15, 2021	Director	Warwick Street W1B 5NH London 30	England	British	1965-12	253777840001
OTTEN, Bart Sterling Park Clapgate Lane Woodgate Valley B32 3BU Birmingham West Midlands	Nov 01, 2011	Apr 10, 2013	Director	Sterling Park Clapgate Lane Woodgate Valley B32 3BU Birmingham West Midlands	France	Dutch	1962-10	164652970001
PEARSON, Anthony Warwick Street W1B 5NH London 30	Mar 26, 2015	Dec 13, 2024	Director	Warwick Street W1B 5NH London 30	United Kingdom	British	1955-6	196274240002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hall And Kay Fire Holdings Limited

Jun 06, 2016

Warwick Street

W1B 5NH London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09303977

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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