This company is commonly known as Henry Hall Limited. The company was founded 19 years ago and was given the registration number 05164341. The firm's registered office is in DARLINGTON. You can find them at Butler House, Haughton Green, Darlington, County Durham. This company's SIC code is 55900 - Other accommodation.
| Name | : | HENRY HALL LIMITED |
|---|---|---|
| Company Number | : | 05164341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2004 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Butler House, Haughton Green, Darlington, County Durham, DL1 2DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Butler House, Haughton Green, Darlington, DL1 2DD | Secretary | 28 June 2004 | Active |
| Butler House, Haughton Green, Darlington, DL1 2DD | Director | 28 June 2004 | Active |
| 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, ST18 3TX | Director | 02 July 2012 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 28 June 2004 | Active |
| 111 Greenbank Road, Darlington, DL3 6EN | Director | 28 June 2004 | Active |
| 4a Salters Lane South, Darlington, DL1 2AA | Director | 28 June 2004 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 28 June 2004 | Active |
| Mr Oliver Charles Bignall | ||
| Notified on | : | 07 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Address | : | 1st Floor, 34 Falcon Court, Stockton On Tees, ST18 3TX |
| Nature of control | : |
|
| Mr John Roger Bignall | ||
| Notified on | : | 28 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | British |
| Address | : | Butler House, Darlington, DL1 2DD |
| Nature of control | : |
|
| Mr Ian Malcolm Beaverstock | ||
| Notified on | : | 28 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Address | : | Butler House, Darlington, DL1 2DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-12-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-01-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-24 | Resolution | Resolution. | Download |
| 2021-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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