HALL GROUP LIMITED

Overview

Company Name	HALL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05524516
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2005

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 GROUP LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is HALL GROUP LIMITED located?

Registered Office Address	Office 2 Phoenix House Tannery Yard, Witney Street OX18 4DQ Burford Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HALL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for HALL GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Director's details changed for Ms Terina Jane Clarke on Feb 07, 2025	2 pages	CH01

Aug 26, 2025	Confirmation statement made on Aug 01, 2025 with updates	5 pages	CS01

Mar 26, 2025	Total exemption full accounts made up to Jul 31, 2024	11 pages	AA

Aug 01, 2024	Confirmation statement made on Aug 01, 2024 with updates	5 pages	CS01

Jul 16, 2024	Termination of appointment of Terina Jane Clarke as a secretary on Jul 11, 2024	1 pages	TM02

Feb 15, 2024	Total exemption full accounts made up to Jul 31, 2023	11 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 01, 2023 with updates	5 pages	CS01

Apr 27, 2023	Total exemption full accounts made up to Jul 31, 2022	11 pages	AA

Aug 19, 2022	Confirmation statement made on Aug 01, 2022 with updates	4 pages	CS01

Jul 26, 2022	Total exemption full accounts made up to Jul 31, 2021	14 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Total exemption full accounts made up to Jul 31, 2020	14 pages	AA

Sep 08, 2020	Confirmation statement made on Aug 01, 2020 with updates	4 pages	CS01

Jul 29, 2020	Total exemption full accounts made up to Jul 31, 2019	14 pages	AA

Aug 05, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	16 pages	AA

Nov 19, 2018	Registered office address changed from Unit 2 and 4 Tannery Yard Witney Street Burford Oxon OX18 4DQ to Office 2 Phoenix House Tannery Yard, Witney Street Burford Oxfordshire OX18 4DQ on Nov 19, 2018	1 pages	AD01

Aug 21, 2018	Registration of charge 055245160004, created on Aug 15, 2018	61 pages	MR01

Aug 02, 2018	Confirmation statement made on Aug 01, 2018 with updates	4 pages	CS01

Apr 06, 2018	Total exemption full accounts made up to Jul 31, 2017	18 pages	AA

Aug 02, 2017	Notification of Phillip Anthony William Hall as a person with significant control on Jul 01, 2016	2 pages	PSC01

Aug 01, 2017	Confirmation statement made on Aug 01, 2017 with updates	4 pages	CS01

Mar 06, 2017	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

Aug 05, 2016	Confirmation statement made on Aug 01, 2016 with updates	5 pages	CS01

Aug 05, 2016	Director's details changed for Mr Phillip Anthony William Hall on Aug 05, 2016	2 pages	CH01

View All Filings

Who are the officers of HALL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Phillip Anthony William Upper End Fulbrook OX18 4BX Burford 4 Manor Farm Cottages Oxfordshire United Kingdom	Aug 01, 2005		Director	Upper End Fulbrook OX18 4BX Burford 4 Manor Farm Cottages Oxfordshire United Kingdom	United Kingdom	British	1957-5	93213950002
WEBB, Terina Jane OX28 6HD Witney 8 Union Way Oxfordshire United Kingdom	Jul 24, 2007		Director	OX28 6HD Witney 8 Union Way Oxfordshire United Kingdom	United Kingdom	British	1960-12	93213960006
CLARKE, Terina Jane OX28 6HD Witney 8 Union Way Oxfordshire United Kingdom	Aug 01, 2005	Jul 11, 2024	Secretary	OX28 6HD Witney 8 Union Way Oxfordshire United Kingdom		British		93213960003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 01, 2005	Aug 01, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 01, 2005	Aug 01, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Phillip Anthony William Hall Upper End Fulbrook OX18 4BX Burford 4 Manor Farm Cottages Oxfordshire England	Aug 01, 2016	Upper End Fulbrook OX18 4BX Burford 4 Manor Farm Cottages Oxfordshire England	No
	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.
Mr Phillip Anthony William Hall Upper End Fulbrook OX18 4BX Burford 4 Manor Farm Cottages Oxfordshire United Kingdom	Jul 01, 2016	Upper End Fulbrook OX18 4BX Burford 4 Manor Farm Cottages Oxfordshire United Kingdom	No
	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.

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