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HALL & HALL GROUP LIMITED

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

This company is commonly known as Hall & Hall Group Limited. The company was founded 6 years ago and was given the registration number 11344332. The firm's registered office is in BOURNE. You can find them at Graham Hill Way, Cherry Holt Road, Bourne, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HALL & HALL GROUP LIMITED
Company Number:11344332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Graham Hill Way, Cherry Holt Road, Bourne, United Kingdom, PE10 9PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Graham Hill Way, Cherry Holt Road, Bourne, United Kingdom, PE10 9PJ

Director04 June 2018Active
Graham Hill Way, Cherry Holt Road, Bourne, United Kingdom, PE10 9PJ

Director04 June 2018Active
Graham Hill Way, Cherry Holt Road, Bourne, United Kingdom, PE10 9PJ

Director04 June 2018Active
30 Rue De La Malt Re, Del Mont, Switzerland, 2800

Corporate Director07 August 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director03 May 2018Active

People with Significant Control

Mrs Karen Louise Tee-Boon
Notified on:31 October 2018
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:Graham Hill Way, Cherry Holt Road, Bourne, United Kingdom, PE10 9PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Hall
Notified on:04 June 2018
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:Graham Hill Way, Cherry Holt Road, Bourne, United Kingdom, PE10 9PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Andrew Hall
Notified on:04 June 2018
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Graham Hill Way, Cherry Holt Road, Bourne, United Kingdom, PE10 9PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Woodberry Secretarial Limited
Notified on:03 May 2018
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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