PETER HALL LIMITED
Overview
| Company Name | PETER HALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07013622 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETER HALL LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is PETER HALL LIMITED located?
| Registered Office Address | 3 Sheen Road TW9 1AD Richmond England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETER HALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALL AND SUMMERFIELD LIMITED | Jan 29, 2010 | Jan 29, 2010 |
| ANTILL AND HALL LIMITED | Sep 09, 2009 | Sep 09, 2009 |
What are the latest accounts for PETER HALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2025 |
| Next Accounts Due On | Aug 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 29, 2024 |
What is the status of the latest confirmation statement for PETER HALL LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for PETER HALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Nov 29, 2024 | 9 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Richmond Accounting & Advisory Ltd as a director on Feb 13, 2026 | 2 pages | AP02 | ||
Previous accounting period shortened from Nov 30, 2024 to Nov 29, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 8 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 070136220003, created on Nov 17, 2023 | 93 pages | MR01 | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 070136220001 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2021 | 8 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 070136220002, created on Oct 20, 2022 | 92 pages | MR01 | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carrie Ann James as a director on May 18, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2020 | 8 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
Who are the officers of PETER HALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWARUP, Sanjay Kumar | Director | Sheen Road TW9 1AD Richmond 3 England | United Kingdom | British | 125643420007 | |||||||||
| RICHMOND ACCOUNTING & ADVISORY LTD | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 England |
| 344735670001 | ||||||||||
| HALL, Rosemary Jean | Secretary | Birch Road Chilworth SO16 7LN Southampton Birch Cottage Hampshire | 148587030001 | |||||||||||
| HALL, Peter Anthony | Director | Birch Cottage Birch Road Chilworth SO16 7LN Southampton Hampshire | England | British | 53116030001 | |||||||||
| JAMES, Carrie Ann | Director | Sheen Road TW9 1AD Richmond 3 England | England | British | 212030670005 | |||||||||
| NIEKIRK, Malcolm Paul Thomas | Director | Northerwood Avenue SO43 7DU Lyndhurst 39 United Kingdom | United Kingdom | British | 141958290001 | |||||||||
| SUMMERFIELD, Roger William | Director | 2 Gordon Road Chandlers Ford SO53 5AN Eastleigh Hampshire | United Kingdom | British | 82499830001 | |||||||||
| YOUNG, Katie Jane | Director | Tarver Close SO51 0BH Romsey 26 Hampshire United Kingdom | England | British | 164613620002 |
Who are the persons with significant control of PETER HALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sksi Limited | May 04, 2020 | Sheen Road TW9 1AD Richmond 3 Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Anthony Hall | Apr 06, 2016 | c/o PETER HALL Venture Road Southampton Science Park, Chilworth SO16 7NP Southampton 2 Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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