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HALL INSURANCE SERVICES LIMITED

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

This company is commonly known as Hall Insurance Services Limited. The company was founded 40 years ago and was given the registration number 01759756. The firm's registered office is in LONDON. You can find them at 37 Harwood Road, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HALL INSURANCE SERVICES LIMITED
Company Number:01759756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:37 Harwood Road, London, England, SW6 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU

Director31 August 2023Active
Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU

Director31 August 2023Active
Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU

Director-Active
20 Atalanta Street, London, SW6 6TR

Secretary-Active
16 Billing Road, London, SW10 9UL

Secretary30 December 1998Active
Dadson Farm, Bethersden, Ashford, TN26 3EH

Secretary17 May 2004Active
41 Averill Street, London, W6 8ED

Secretary26 June 2001Active
Millstream House Bow Road, Harbertonford, Totnes, TQ9 7TQ

Secretary30 November 1993Active
Dadson Farm, Bethersden, Ashford, TN26 3EH

Director-Active
Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU

Director01 December 2007Active

People with Significant Control

Partners& Holdings Limited
Notified on:31 August 2023
Status:Active
Country of residence:England
Address:Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Guy Trace
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:37, Harwood Road, London, England, SW6 4QP
Nature of control:
  • Significant influence or control
Mr Mark Ray Hall
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:37, Harwood Road, London, England, SW6 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Change account reference date company current extended.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-09-12Incorporation

Memorandum articles.

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2023-09-12Resolution

Resolution.

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2023-09-07Officers

Appoint person director company with name date.

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2023-09-07Officers

Appoint person director company with name date.

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2023-09-07Officers

Termination director company with name termination date.

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2023-09-07Persons with significant control

Notification of a person with significant control.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

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2023-09-07Address

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

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2023-06-07Address

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

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-09-13Address

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

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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