co
Corporate
Observer
Homepage
Data
Great Britain
Company
HALLSON HOMES (WRAYS FARM) LIMITED

HALLSON HOMES (WRAYS FARM) LIMITED

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

    • Overview

    Company NameHALLSON HOMES (WRAYS FARM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05294472
    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 HALLSON HOMES (WRAYS FARM) LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is HALLSON HOMES (WRAYS FARM) LIMITED located?

    Registered Office Address
    Nuthurst Yard 16b Reigate Road
    Hookwood
    RH6 0HJ Horley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HALLSON HOMES (WRAYS FARM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLSON HOMES LIMITEDJan 26, 2018Jan 26, 2018
    SYSTEM SCAFFOLDING TRAINING SERVICES LIMITEDNov 23, 2004Nov 23, 2004

    What are the latest accounts for HALLSON HOMES (WRAYS FARM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2024
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for HALLSON HOMES (WRAYS FARM) LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for HALLSON HOMES (WRAYS FARM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Nov 30, 2024 to Nov 29, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Registered office address changed from Wrays Farm Horsehill Horley Surrey RH6 0HN to Nuthurst Yard 16B Reigate Road Hookwood Horley RH6 0HJ on Jun 25, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		14 pagesMA

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 03/05/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Director's details changed for Mr Thomas Andrew Hall on Oct 31, 2020

    		2 pagesCH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 15 (1) of the articles of association be disapplied for a period of 60 days from date of resolution/ terms and transactions by the documents be approved/ entry into and execution of the documents be approved/ any director is auhtorsed and instructed to take action in connection with the documents and any related documents/ company business. 03/05/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 052944720003, created on May 03, 2023

    		108 pagesMR01

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2021

    		RES15

    Director's details changed for Mr Thomas Andrew Hall on Oct 02, 2020

    		2 pagesCH01

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of HALLSON HOMES (WRAYS FARM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Danny William
    Woodcote
    Yew Lane
    RH19 2AZ East Grinstead
    West Sussex
    		Director
    Woodcote
    Yew Lane
    RH19 2AZ East Grinstead
    West Sussex
    		EnglandBritishConstruction Manager70305670002
    HALL, Jacky
    Reigate Road
    Hookwood
    RH6 0HJ Horley
    Nuthurst Yard 16b
    England
    		Director
    Reigate Road
    Hookwood
    RH6 0HJ Horley
    Nuthurst Yard 16b
    England
    		United KingdomBritishDirector260519380001
    HALL, Thomas Andrew
    Wrays Farm
    Horsehill
    RH6 0HN Horley
    Surrey
    		Director
    Wrays Farm
    Horsehill
    RH6 0HN Horley
    Surrey
    		EnglandBritishDirector190185050006
    ADDISON, Gary
    2 Station Place
    Longside
    AB42 4GS Peterhead
    Aberdeenshire
    		Secretary
    2 Station Place
    Longside
    AB42 4GS Peterhead
    Aberdeenshire
    		British84164670001
    DOWNING, Raymond Peter
    The Office Building
    Gatwick Road
    RH10 9RZ Crawley
    West Sussex
    		Secretary
    The Office Building
    Gatwick Road
    RH10 9RZ Crawley
    West Sussex
    		BritishAccountant9714160002
    DOWNING, Raymond Peter
    Victoria Oak
    Copthorne Common Road
    RH10 3LA Copthorne
    West Sussex
    		Secretary
    Victoria Oak
    Copthorne Common Road
    RH10 3LA Copthorne
    West Sussex
    		BritishAccountant101944190001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    GILES, Keith Terence
    41 Fairlawn Drive
    RH19 1NR East Grinstead
    West Sussex
    		Director
    41 Fairlawn Drive
    RH19 1NR East Grinstead
    West Sussex
    		EnglandBritishConstruction Manager70305680001
    STUART, Douglas
    52 Balcombe Road
    RH6 9AA Horley
    Surrey
    		Director
    52 Balcombe Road
    RH6 9AA Horley
    Surrey
    		BritishDirector110678230001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLSON HOMES (WRAYS FARM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacky Hall
    Reigate Road
    Hookwood
    RH6 0HJ Horley
    Nuthurst Yard 16b
    England
    		Feb 21, 2019
    Reigate Road
    Hookwood
    RH6 0HJ Horley
    Nuthurst Yard 16b
    England
    		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.
    Mr Danny Hall
    Yew Lane
    RH19 2AZ East Grinstead
    Woodcote
    West Sussex
    England
    		Nov 23, 2016
    Yew Lane
    RH19 2AZ East Grinstead
    Woodcote
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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