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HALL CONTRACTS (2006) LIMITED

HALL CONTRACTS (2006) LIMITED

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

    • Overview

    Company NameHALL CONTRACTS (2006) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05857128
    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 CONTRACTS (2006) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HALL CONTRACTS (2006) LIMITED located?

    Registered Office Address
    27-29 Old Market
    PE13 1NE Wisbech
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALL CONTRACTS (2006) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HALL CONTRACTS (2006) LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for HALL CONTRACTS (2006) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Hjh Enterprises Limited as a person with significant control on Dec 18, 2024

    		2 pagesPSC02

    Notification of Cih Enterprises Limited as a person with significant control on Dec 18, 2024

    		2 pagesPSC02

    Cessation of Hall Contracts (Lakenheath) Limited as a person with significant control on Dec 18, 2024

    		1 pagesPSC07

    Confirmation statement made on Sep 09, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Harry Joseph Hall as a director on Sep 01, 2025

    		2 pagesAP01

    Appointment of Mr Charles Isaac Hall as a director on Sep 01, 2025

    		2 pagesAP01

    Appointment of Mrs Nicola Fiona Hall as a director on Sep 01, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Registration of charge 058571280003, created on Jan 20, 2025

    		18 pagesMR01

    Registration of charge 058571280002, created on Dec 31, 2024

    		19 pagesMR01

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Statement of capital on Dec 11, 2024

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 058571280001 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Nov 11, 2024

    • Capital: GBP 68,251
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re: tghe sum of £68,250 be capitalised / bonus issue of shares 11/11/2024
    		RES14

    Confirmation statement made on Sep 09, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 26, 2024 with updates

    		5 pagesCS01

    Statement of capital on Nov 14, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    391502 capitalised as capital and among the holders of ordinary shares. 20/10/2023
    		RES14
    View All Filings

    Who are the officers of HALL CONTRACTS (2006) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Nicola Fiona
    The Street
    Culford
    IP28 6DS Bury St. Edmunds
    Benyon Lodge
    Suffolk
    United Kingdom
    		Secretary
    The Street
    Culford
    IP28 6DS Bury St. Edmunds
    Benyon Lodge
    Suffolk
    United Kingdom
    		267220720001
    HALL, Charles Isaac
    Culford
    Bury St Edmunds
    IP28 6DS Suffolk
    Benyon Lodge
    United Kingdom
    		Director
    Culford
    Bury St Edmunds
    IP28 6DS Suffolk
    Benyon Lodge
    United Kingdom
    		United KingdomBritish325765510001
    HALL, Harry Joseph
    The Street
    Culford
    IP28 6DS Bury St Edmunds
    Benyon Lodge
    Suffolk
    United Kingdom
    		Director
    The Street
    Culford
    IP28 6DS Bury St Edmunds
    Benyon Lodge
    Suffolk
    United Kingdom
    		United KingdomEnglish325763560001
    HALL, Jeffrey
    The Street
    Culford
    IP28 6DS Bury St. Edmunds
    Benyon Lodge
    Suffolk
    		Director
    The Street
    Culford
    IP28 6DS Bury St. Edmunds
    Benyon Lodge
    Suffolk
    		EnglandBritish45833440005
    HALL, Nicola Fiona
    The Street
    Culford
    IP28 6DS Bury St. Edmunds
    Benyon Lodge
    Suffolk
    United Kingdom
    		Director
    The Street
    Culford
    IP28 6DS Bury St. Edmunds
    Benyon Lodge
    Suffolk
    United Kingdom
    		United KingdomBritish325763580001
    HAWES, Andrew David
    The Old Cart Lodge
    Reeves Hall North Common
    IP22 2PP Hepworth
    Norfolk
    		Secretary
    The Old Cart Lodge
    Reeves Hall North Common
    IP22 2PP Hepworth
    Norfolk
    		British45833580006
    STEVENSON, Timothy William
    The Old Rectory
    Thelnetham Road, Blo Norton
    IP22 2JG Diss
    Norfolk
    		Secretary
    The Old Rectory
    Thelnetham Road, Blo Norton
    IP22 2JG Diss
    Norfolk
    		British77174980001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		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 CONTRACTS (2006) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cih Enterprises Limited
    PE13 1NE Wisbech
    27-29 Old Market
    Cambridgeshire
    United Kingdom
    		Dec 18, 2024
    PE13 1NE Wisbech
    27-29 Old Market
    Cambridgeshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15874906
    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.
    Hjh Enterprises Limited
    PE13 1NE Wisbech
    27-29 Old Market
    Cambridgeshire
    United Kingdom
    		Dec 18, 2024
    PE13 1NE Wisbech
    27-29 Old Market
    Cambridgeshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15874767
    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.
    Hall Contracts (Lakenheath) Limited
    Old Market
    PE13 1NE Wisbech
    27-29 Old Market
    England
    		Jun 26, 2016
    Old Market
    PE13 1NE Wisbech
    27-29 Old Market
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03596626
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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