Andrew Hall Designs Limited in 27-29 Glasshouse Street LONDON

Andrew Hall Designs Limited LONDON

Andrew Hall Designs started in year 2010 as Private Limited Company with registration number 07238792. The Andrew Hall Designs company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Venture House 4th Floor. Postal code: W1B 5DF.

There is a single director in the firm at the moment - Andrew H., appointed on 29 April 2010. In addition, a secretary was appointed - Bridget H., appointed on 1 March 2011. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Andrew Hall Designs Limited Address / Contact

Office Address	Venture House 4th Floor
Office Address2	27-29 Glasshouse Street
Town	London
Post code	W1B 5DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07238792
Date of Incorporation	Thu, 29th Apr 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	14 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Bridget H.

Position: Secretary

Appointed: 01 March 2011

Andrew H.

Position: Director

Appointed: 29 April 2010

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Andrew H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Bridget H. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Bridget H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	4 812	39 592	85 885	13 704	9 217
Current Assets	600 966	79 276	380 543	343 505	135 218
Debtors	596 154	39 684	294 658	329 801	126 001
Other Debtors	590 250	7 001	249 658	204 884	1 709
Property Plant Equipment	1 447	2 644	2 331	4 913

Other
Amount Specific Advance Or Credit Directors	588 541	5 293	247 949	203 175	10 891
Amount Specific Advance Or Credit Made In Period Directors	1 186 579	672 253	395 371	609 955	111 540
Amount Specific Advance Or Credit Repaid In Period Directors	917 284	1 255 501	152 715	654 729	325 606
Accrued Liabilities Deferred Income				46 911	33 905
Accumulated Depreciation Impairment Property Plant Equipment	30 578	30 977	32 299	34 362	36 624
Average Number Employees During Period	2	2	2	2	2
Corporation Tax Payable				263 599	40 724
Creditors	589 291	454 323	380 099	333 423	140 084
Increase From Depreciation Charge For Year Property Plant Equipment		399	1 322	2 063	2 262
Net Current Assets Liabilities	11 675	-375 047	444	10 082	-4 866
Number Shares Issued Fully Paid		10	10	10	10
Other Creditors	67 064	62 544	64 063	57 382	10 471
Other Taxation Social Security Payable	522 227	391 779	316 036	276 041	44 093
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost	32 025	33 621	34 630	39 275	42 223
Total Additions Including From Business Combinations Property Plant Equipment		1 596	1 009	4 645	2 948
Total Assets Less Current Liabilities	13 122	-372 403	2 775	14 995	733
Trade Debtors Trade Receivables	5 904	32 683	45 000	124 917	124 292

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (8 pages)
AD01	Change of registered address from C/O Thorne Lancaster Parker Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF on 2024/01/10 to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA filed on: 10th, January 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/01 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 22nd, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/04/01 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 21st, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 22nd, April 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/01 filed on: 21st, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/06 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 23rd, January 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/04/06 filed on: 5th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 24th, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/04/06 filed on: 3rd, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 29th, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/04/06 filed on: 22nd, May 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 27th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/29 filed on: 4th, May 2016	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/05/04	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 9th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/29 filed on: 21st, July 2015	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/07/21	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 9th, January 2015	accounts	Free Download (6 pages)
AD01	Change of registered address from C/O Thorne Lancaster Parker, 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 2014/10/08 to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF filed on: 8th, October 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/29 filed on: 30th, April 2014	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/04/30	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/29 filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 22nd, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/29 filed on: 3rd, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/29 filed on: 15th, June 2011	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2011/04/26 filed on: 25th, May 2011	capital	Free Download (3 pages)
AP03	On 2011/04/15, company appointed a new person to the position of a secretary filed on: 15th, April 2011	officers	Free Download (2 pages)
SH01	4.00 GBP is the capital in company's statement on 2011/03/01 filed on: 15th, April 2011	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, April 2010	incorporation	Free Download (38 pages)

Andrew Hall Designs Limited LONDON

Andrew Hall Designs Limited Address / Contact

Company Information / Profile

Company staff

Bridget H.

Andrew H.

People with significant control

Annual reports financial information

Company filings

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