HALL AND KAY FIRE HOLDINGS LIMITED
Overview
| Company Name | HALL AND KAY FIRE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09303977 |
| 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 HALL AND KAY FIRE HOLDINGS LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is HALL AND KAY FIRE HOLDINGS LIMITED located?
| Registered Office Address | 30 Warwick Street W1B 5NH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALL AND KAY FIRE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HALL AND KAY FIRE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for HALL AND KAY FIRE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Appointment of Peter Neville William Harris as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Daniel Bell as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Termination of appointment of Simon Andrew Quillish as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Appointment of Mr Peter Rudulph Jones as a director on Jun 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Caskey as a director on Jun 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alexandra Mary Moffatt as a director on Jun 13, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Appointment of Ian Daniel Bell as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mark Caskey as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Alexandra Mary Moffatt as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Yashdeep Kapila as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Osborn as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Godbee as a secretary on Sep 16, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HALL AND KAY FIRE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, Richard | Secretary | Bank Street Canary Wharf E14 5EG London 40 United Kingdom | 217547570001 | |||||||||||
| HARRIS, Peter Neville William | Director | Warwick Street W1B 5NH London 30 | England | South African | 324984810001 | |||||||||
| JONES, Peter Rudulph | Director | Warwick Street W1B 5NH London 30 | England | Irish | 173952430001 | |||||||||
| GODBEE, James | Secretary | Bank Street Canary Wharf E14 5EG London 40 United Kingdom | 217568050001 | |||||||||||
| SALMONS, Paul | Secretary | Warwick Street W1B 5NH London 30 | 192511680001 | |||||||||||
| BELL, Ian Daniel | Director | Warwick Street W1B 5NH London 30 | England | British | 290629620001 | |||||||||
| CASKEY, Mark | Director | Warwick Street W1B 5NH London 30 | England | British | 223698120001 | |||||||||
| DOWNIE, Peter James | Director | Warwick Street W1B 5NH London 30 United Kingdom | United Kingdom | British | 217565550001 | |||||||||
| GLASTONBURY, Bryan | Director | Warwick Street W1B 5NH London 30 | England | British | 99803570001 | |||||||||
| KAPILA, Yashdeep | Director | Warwick Street W1B 5NH London 30 United Kingdom | United Kingdom | British | 210792540001 | |||||||||
| KENNY, Anthony Edward | Director | Warwick Street W1B 5NH London 30 | England | British | 113747500002 | |||||||||
| MOFFATT, Alexandra Mary | Director | Warwick Street W1B 5NH London 30 | England | British | 206456460001 | |||||||||
| OSBORN, Andrew John | Director | Warwick Street W1B 5NH London 30 | England | British | 253777840001 | |||||||||
| QUILLISH, Simon Andrew | Director | Warwick Street W1B 5NH London 30 | England | British | 196073750001 | |||||||||
| SALMONS, Paul | Director | Warwick Street W1B 5NH London 30 | United Kingdom | British | 134832830001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
Who are the persons with significant control of HALL AND KAY FIRE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Integral Uk Holdings Limited | Apr 06, 2016 | Warwick Street W1B 5NH London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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