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ANDY HALL LIMITED

ANDY HALL LIMITED

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

    • Overview

    Company NameANDY HALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06019480
    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 ANDY HALL LIMITED?

    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is ANDY HALL LIMITED located?

    Registered Office Address
    Co Ukmal
    Unit 7, 3-5 Little Somerset Street
    E1 8AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDY HALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnJan 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for ANDY HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 57B Vale Road London N4 1PP United Kingdom to Co Ukmal Unit 7, 3-5 Little Somerset Street London E1 8AH on May 17, 2024

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 57 Vale Road London N4 1PP to 57B Vale Road London N4 1PP on Dec 05, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2016 to Apr 29, 2016

    		1 pagesAA01

    Confirmation statement made on Dec 05, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2015

    Statement of capital on Dec 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		AA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ANDY HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Katharine
    45 Hopedale Road
    SE7 7JH London
    		Secretary
    45 Hopedale Road
    SE7 7JH London
    		British117319400001
    HALL, Andrew
    45 Hopedale Road
    SE7 7JH London
    		Director
    45 Hopedale Road
    SE7 7JH London
    		United KingdomBritishPhotographer117319390001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Hall
    Hopedale Road
    SE7 7JH London
    45
    United Kingdom
    		Jul 01, 2016
    Hopedale Road
    SE7 7JH London
    45
    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.
    • 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.
    • license: CC0