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D. & N. HALL & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D. & N. Hall & Sons Limited. The company was founded 49 years ago and was given the registration number 01176484. The firm's registered office is in LONDON. You can find them at 108b Woodhouse Road, Leytonstone, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:D. & N. HALL & SONS LIMITED
Company Number:01176484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1974
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:108b Woodhouse Road, Leytonstone, London, E11 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, High Street, Brentwood, United Kingdom, CM14 4AB

Director30 April 2021Active
8, High Street, Brentwood, United Kingdom, CM14 4AB

Director30 April 2021Active
4, Warley Road, Woodford Green, United Kingdom, IG8 9AX

Secretary26 February 2010Active
17 St Johns Road, Loughton, IG10 1RZ

Secretary-Active
4 Warley Road, Woodford Green, IG8 9AX

Director-Active
Rowney Farm Chaseways, Sawbridgeworth, CM21 0AS

Director-Active
Rowney Farm Chaseways, Sawbridgeworth, CM21 0AS

Director-Active
17 St Johns Road, Loughton, IG10 1RZ

Director-Active

People with Significant Control

Mr Jeffrey Hall
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Bury House, 31 Bury Street, London, England, EC3A 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clifford John Hall
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Bury House, 31 Bury Street, London, England, EC3A 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Address

Change registered office address company with date old address new address.

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2023-08-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-11Address

Change registered office address company with date old address new address.

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2022-08-11Insolvency

Liquidation voluntary statement of affairs.

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2022-08-11Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-11Resolution

Resolution.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-04-25Officers

Change person director company with change date.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2022-03-04Address

Change registered office address company with date old address new address.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-11Officers

Termination secretary company with name termination date.

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2021-05-11Officers

Termination director company with name termination date.

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2021-05-11Officers

Termination director company with name termination date.

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2021-05-11Officers

Appoint person director company with name date.

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2021-05-11Officers

Appoint person director company with name date.

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2021-05-07Mortgage

Mortgage satisfy charge full.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-10-11Accounts

Change account reference date company current extended.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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