| Company Name | Hall Construction Holdings Limited |
|---|---|
| Directors | Stephen Hall and Robert John Hall |
| Company Status | Active |
| Company Number | 12198625 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2019(4 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Stephen Hall |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stotforth Hill House Windlestone Rushyford Co. Durham DL17 0NF |
| Secretary Name | Mr Robert John Hall |
|---|---|
| Status | Current |
| Appointed | 10 September 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stotforth Hill House Windlestone Rushyford Co. Durham DL17 0NF |
| Director Name | Mr Robert John Hall |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2019(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stotforth Hill House Windlestone Rushyford Co. Durham DL17 0NF |
| Director Name | Mr Neville John Hall |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stotforth Hill House Windlestone Rushyford Co. Durham DL17 0NF |
Location
| Registered Address | Stotforth Hill House Windlestone Rushyford Co. Durham DL17 0NF |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Windlestone |
| Ward | Chilton |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 February 2023 | Group of companies' accounts made up to 31 January 2022 (33 pages) |
|---|---|
| 25 January 2023 | Confirmation statement made on 25 January 2023 with updates (4 pages) |
| 21 September 2022 | Confirmation statement made on 9 September 2022 with updates (4 pages) |
| 27 January 2022 | Purchase of own shares.
|
| 27 January 2022 | Cancellation of shares. Statement of capital on 23 December 2021
|
| 30 December 2021 | Cessation of Karen Hall as a person with significant control on 23 December 2021 (1 page) |
| 30 December 2021 | Cessation of Neville John Hall as a person with significant control on 23 December 2021 (1 page) |
| 30 December 2021 | Notification of Windlestone Investments Limited as a person with significant control on 23 December 2021 (2 pages) |
| 30 December 2021 | Change of details for Mr Stephen Hall as a person with significant control on 23 December 2021 (2 pages) |
| 30 December 2021 | Notification of Karen Hall as a person with significant control on 23 December 2021 (2 pages) |
| 24 September 2021 | Confirmation statement made on 9 September 2021 with updates (5 pages) |
| 14 September 2021 | Group of companies' accounts made up to 31 January 2021 (32 pages) |
| 25 March 2021 | Previous accounting period extended from 30 September 2020 to 31 January 2021 (1 page) |
| 9 February 2021 | Termination of appointment of Neville John Hall as a director on 28 December 2020 (1 page) |
| 28 October 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
| 27 January 2020 | Resolutions
|
| 23 January 2020 | Statement of capital following an allotment of shares on 8 November 2019
|
| 15 January 2020 | Appointment of Mr Robert Hall as a director on 19 November 2019 (2 pages) |
| 12 December 2019 | Resolutions
|
| 12 December 2019 | Change of share class name or designation (2 pages) |
| 12 December 2019 | Resolutions
|
| 5 December 2019 | Statement of capital following an allotment of shares on 8 November 2019
|
| 10 September 2019 | Incorporation Statement of capital on 2019-09-10
|