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NICHOLAS HALL & COMPANY LIMITED

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

This company is commonly known as Nicholas Hall & Company Limited. The company was founded 30 years ago and was given the registration number 02912487. The firm's registered office is in LONDON. You can find them at Acre House, 11-15 William Road, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:NICHOLAS HALL & COMPANY LIMITED
Company Number:02912487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Acre House, 11-15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coigne House, La Canurie, Guernsey, GY3 5HX

Director01 April 2017Active
4 Montrose Avenue, Welling, DA16 2QZ

Nominee Secretary23 March 1994Active
Woodclose, Broom Road, Hullbridge, Hockley, SS5 6HN

Secretary23 March 1994Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director23 March 1994Active
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU

Nominee Director23 March 1994Active

People with Significant Control

Catherine Jan Hall
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Guernsey
Address:Coigne House, La Canurie, Guernsey, GY3 5HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholas George Hall
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
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 (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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type dormant.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type dormant.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-04-06Persons with significant control

Change to a person with significant control.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-04-03Persons with significant control

Cessation of a person with significant control.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-03-19Officers

Change person director company with change date.

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2019-03-19Persons with significant control

Change to a person with significant control.

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2018-08-24Accounts

Accounts with accounts type dormant.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-06-28Officers

Appoint person director company with name date.

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2017-06-28Officers

Termination director company with name termination date.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Officers

Termination secretary company with name termination date.

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