F I HALL LIMITED

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

    Company NameF I HALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11868255
    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 F I HALL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is F I HALL LIMITED located?

    Registered Office Address
    The Atrium
    St Georges Street
    NR3 1AB Norwich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F I HALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for F I HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Fraser Hall as a person with significant control on Mar 27, 2026

    2 pagesPSC04

    Director's details changed for Mr Fraser Hall on Mar 27, 2026

    2 pagesCH01

    Confirmation statement made on Mar 10, 2026 with no updates

    3 pagesCS01

    Change of details for Mr Fraser Hall as a person with significant control on Mar 10, 2026

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Change of details for Mrs Alive-Jane Hall as a person with significant control on Apr 08, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Change of details for Mrs Alive-Jane Hall as a person with significant control on Dec 09, 2022

    2 pagesPSC04

    Notification of Alive-Jane Hall as a person with significant control on Dec 09, 2022

    2 pagesPSC01

    Confirmation statement made on Mar 20, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mrs Alice-Jane Hall as a secretary on Mar 21, 2022

    2 pagesAP03

    Termination of appointment of Stephen Allen as a secretary on Mar 21, 2022

    1 pagesTM02

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Fraser Hall on Jan 27, 2020

    2 pagesCH01

    Who are the officers of F I HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Alice-Jane
    St Georges Street
    NR3 1AB Norwich
    The Atrium
    United Kingdom
    Secretary
    St Georges Street
    NR3 1AB Norwich
    The Atrium
    United Kingdom
    293826940001
    HALL, Fraser
    St Georges Street
    NR3 1AB Norwich
    The Atrium
    United Kingdom
    Director
    St Georges Street
    NR3 1AB Norwich
    The Atrium
    United Kingdom
    EnglandBritish256110990003
    ALLEN, Stephen
    St Georges Street
    NR3 1AB Norwich
    The Atrium
    United Kingdom
    Secretary
    St Georges Street
    NR3 1AB Norwich
    The Atrium
    United Kingdom
    256111000001

    Who are the persons with significant control of F I HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alice-Jane Hall
    St Georges Street
    NR3 1AB Norwich
    The Atrium
    United Kingdom
    Dec 09, 2022
    St Georges Street
    NR3 1AB Norwich
    The Atrium
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Fraser Hall
    St Georges Street
    NR3 1AB Norwich
    The Atrium
    United Kingdom
    Mar 07, 2019
    St Georges Street
    NR3 1AB Norwich
    The Atrium
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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