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JAMES HALL AND COMPANY (HOLDINGS) LIMITED

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

This company is commonly known as James Hall And Company (holdings) Limited. The company was founded 45 years ago and was given the registration number 01414954. The firm's registered office is in SOUTHPORT. You can find them at Hoghton Chambers, Houghton Street, Southport, Merseyside. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:JAMES HALL AND COMPANY (HOLDINGS) LIMITED
Company Number:01414954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1979
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hoghton Chambers, Houghton Street, Southport, Merseyside, PR9 0TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QT

Secretary-Active
Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QT

Director-Active
Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QT

Director-Active
Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QT

Director09 December 2004Active
74 Rawlinson Road, Southport, PR9 9NE

Director-Active

People with Significant Control

Mr Ian Stuart Whittaker Hall
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:United Kingdom
Address:Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QT
Nature of control:
  • Significant influence or control
Mr Michael Dominic Wells Hall
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Nicholas Hall
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QT
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 (6 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
2024-01-03Accounts

Accounts with accounts type group.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Change account reference date company previous extended.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-03-27Officers

Change person director company with change date.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-27Address

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

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2022-12-29Accounts

Accounts with accounts type group.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-11-23Officers

Change person director company with change date.

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2022-11-23Persons with significant control

Change to a person with significant control.

Download
2022-03-28Officers

Change person director company with change date.

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2022-03-17Officers

Change person director company with change date.

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2022-02-07Accounts

Accounts with accounts type group.

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2021-12-20Accounts

Change account reference date company previous shortened.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type group.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type group.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-01-09Persons with significant control

Change to a person with significant control.

Download
2018-12-24Accounts

Accounts with accounts type group.

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2018-12-19Officers

Change person director company with change date.

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2018-12-18Officers

Change person secretary company with change date.

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