JAMES HALL LIMITED

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

    Company NameJAMES HALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12566004
    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 JAMES HALL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JAMES HALL LIMITED located?

    Registered Office Address
    Spar Distribution Centre
    Bowland View
    PR2 5QT Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES HALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 24, 2026
    Next Accounts Due OnDec 24, 2026
    Last Accounts
    Last Accounts Made Up ToMar 24, 2025

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

    Last Confirmation Statement Made Up ToApr 20, 2027
    Next Confirmation Statement DueMay 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2026
    OverdueNo

    What are the latest filings for JAMES HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for James Hall and Company Limited as a person with significant control on Jul 03, 2026

    2 pagesPSC05

    Confirmation statement made on Apr 20, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 24, 2025

    6 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Stuart Whittaker Hall on Mar 28, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Mar 24, 2024

    6 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 24, 2023

    6 pagesAA

    Previous accounting period extended from Mar 23, 2023 to Mar 24, 2023

    1 pagesAA01

    Appointment of Ms Patricia Nicola Blow as a secretary on Oct 18, 2023

    2 pagesAP03

    Termination of appointment of Christopher James Collins as a secretary on Oct 18, 2023

    1 pagesTM02

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB England to Spar Distribution Centre Bowland View Preston PR2 5QT on Mar 28, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Mar 24, 2022

    6 pagesAA

    Director's details changed for Mr Andrew Nicholas Hall on Nov 23, 2022

    2 pagesCH01

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Dominic Wells Hall on Mar 28, 2022

    2 pagesCH01

    Director's details changed for Mr Andrew Nicholas Hall on Mar 17, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Mar 24, 2021

    6 pagesAA

    Previous accounting period shortened from Mar 24, 2021 to Mar 23, 2021

    1 pagesAA01

    Confirmation statement made on Apr 20, 2021 with updates

    5 pagesCS01

    Previous accounting period shortened from Apr 30, 2021 to Mar 24, 2021

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalApr 21, 2020

    Statement of capital on Apr 21, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of JAMES HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOW, Patricia Nicola
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    Secretary
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    315006080001
    HALL, Andrew Nicholas
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    Director
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    WalesBritish179904480009
    HALL, Ian Stuart Whittaker
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    Director
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    United KingdomBritish4006870034
    HALL, Michael Dominic Wells
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    Director
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    United KingdomBritish102029470009
    COLLINS, Christopher James
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    Secretary
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    England
    269042230001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    James Hall And Company Limited
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    Apr 21, 2020
    Bowland View
    PR2 5QT Preston
    Spar Distribution Centre
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number01022295
    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.

    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