Hall Contracts (2006) Limited WISBECH


Hall Contracts (2006) started in year 2006 as Private Limited Company with registration number 05857128. The Hall Contracts (2006) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Wisbech at 27-29 Old Market. Postal code: PE13 1NE.

There is a single director in the company at the moment - Jeffrey H., appointed on 26 June 2006. In addition, a secretary was appointed - Nicola H., appointed on 7 February 2020. As of 29 April 2024, there were 2 ex secretaries - Timothy S., Andrew H. and others listed below. There were no ex directors.

Hall Contracts (2006) Limited Address / Contact

Office Address 27-29 Old Market
Town Wisbech
Post code PE13 1NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05857128
Date of Incorporation Mon, 26th Jun 2006
Industry Dormant Company
End of financial Year 30th November
Company age 18 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Nicola H.

Position: Secretary

Appointed: 07 February 2020

Jeffrey H.

Position: Director

Appointed: 26 June 2006

Timothy S.

Position: Secretary

Appointed: 15 August 2007

Resigned: 16 November 2019

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2006

Resigned: 26 June 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 June 2006

Resigned: 26 June 2006

Andrew H.

Position: Secretary

Appointed: 26 June 2006

Resigned: 15 August 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Hall Contracts (Lakenheath) Limited from Wisbech, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hall Contracts (Lakenheath) Limited

27-29 Old Market Old Market, Wisbech, PE13 1NE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03596626
Notified on 26 June 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth12 151      
Balance Sheet
Debtors1 2 7237 15011 39315 77319 94820 521
Net Assets Liabilities 15 09057 399144 977267 659272 096313 603419 338
Net Assets Liabilities Including Pension Asset Liability12 151      
Tangible Fixed Assets 140 157      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve 2 150      
Shareholder Funds12 151      
Other
Amounts Owed By Group Undertakings  2 7237 15011 39315 77319 94820 521
Amounts Owed To Group Undertakings 137 169135 163135 163135 163135 163135 163135 163
Average Number Employees During Period  111111
Creditors 137 169135 163135 163135 163135 163135 163135 163
Creditors Due After One Year 137 169      
Creditors Due Within One Year 837      
Investment Property 155 000200 000300 000450 000453 973500 000625 000
Investment Property Fair Value Model 155 000200 000300 000450 000453 973500 000625 000
Net Current Assets Liabilities1-8371 1635 5279 69510 15914 38418 869
Number Shares Allotted 1      
Other Creditors 300600600720600600600
Other Taxation Social Security Payable 5379601 0239781 0419911 052
Par Value Share 1      
Provisions For Liabilities Balance Sheet Subtotal 1 9048 60125 38756 87356 87365 61889 368
Secured Debts 135 163      
Share Capital Allotted Called Up Paid11      
Tangible Fixed Assets Additions 140 157      
Tangible Fixed Assets Cost Or Valuation 140 157      
Total Assets Less Current Liabilities1154 163201 163305 527459 695464 132514 384643 869
Additions Other Than Through Business Combinations Investment Property Fair Value Model     3 973  
Trade Creditors Trade Payables     3 9733 973 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Resolution of issued share capital reduction
filed on: 14th, November 2023
Free Download (1 page)

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