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HALL BROS. (LIFTING GEAR) LIMITED

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

This company is commonly known as Hall Bros. (lifting Gear) Limited. The company was founded 66 years ago and was given the registration number 00595583. The firm's registered office is in HERTFORDSHIRE. You can find them at Unit 15 Olds Close, Tolpits Lane Watford, Hertfordshire, . This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:HALL BROS. (LIFTING GEAR) LIMITED
Company Number:00595583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1957
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:Unit 15 Olds Close, Tolpits Lane Watford, Hertfordshire, WD18 9RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Olds Close, Tolpits Lane Watford, Hertfordshire, United Kingdom, WD18 9RU

Secretary29 January 2006Active
Unit 15, Olds Close, Tolpits Lane Watford, Hertfordshire, United Kingdom, WD18 9RU

Director01 April 2003Active
19 Badgers Walk, Cedars Village Dog Kennel Lane, Chorleywood, WD3 5GA

Secretary-Active
Old Stocks, Halfacre Hill Chalfont St Peter, Gerrards Cross, SL9 9UD

Secretary14 November 2001Active
Old Stocks, Halfacre Hill Chalfont St Peter, Gerrards Cross, SL9 9UD

Director-Active
Old Stocks Half Acre Hill, Ellis Avenue, Chalfont St Peter, SL9 9UD

Director-Active

People with Significant Control

Mr Simon Michael Reynolds
Notified on:16 March 2023
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:5, Tithe Close, Maidenhead, United Kingdom, SL6 2YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marsha Ruth Reynolds
Notified on:30 June 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:Unit 15 Olds Close, Hertfordshire, WD18 9RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Richard Reynolds
Notified on:30 June 2016
Status:Active
Date of birth:January 1943
Nationality:British
Address:Unit 15 Olds Close, Hertfordshire, WD18 9RU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-10-27Persons with significant control

Change to a person with significant control.

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2023-10-25Officers

Change person director company with change date.

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2023-10-25Officers

Change person secretary company with change date.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-11-17Persons with significant control

Change to a person with significant control.

Download
2022-11-17Persons with significant control

Change to a person with significant control.

Download
2022-11-17Officers

Change person director company with change date.

Download
2022-08-10Accounts

Accounts with accounts type total exemption full.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Confirmation statement

Confirmation statement with updates.

Download
2020-11-04Persons with significant control

Change to a person with significant control.

Download
2020-10-07Accounts

Accounts with accounts type total exemption full.

Download
2020-08-04Confirmation statement

Confirmation statement with updates.

Download
2019-10-02Accounts

Accounts with accounts type total exemption full.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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