R & H Hall Trading Limited in Mclean Road LONDONDERRY

R & H Hall Trading Limited LONDONDERRY

Founded in 2006, R & H Hall Trading, classified under reg no. NI059022 is an active company. Currently registered at 4a Campsie Real Estate BT47 3PF, Londonderry the company has been in the business for 18 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

The company has 3 directors, namely Sean C., Thomas O. and William L.. Of them, Thomas O., William L. have been with the company the longest, being appointed on 10 July 2006 and Sean C. has been with the company for the least time - from 1 October 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

R & H Hall Trading Limited Address / Contact

Office Address	4a Campsie Real Estate
Office Address2	Mclean Road
Town	Londonderry
Post code	BT47 3PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI059022
Date of Incorporation	Thu, 20th Apr 2006
Industry	Other manufacturing n.e.c.
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Sean C.

Position: Director

Appointed: 01 October 2018

Origin Secretarial Limited

Position: Corporate Secretary

Appointed: 19 April 2010

Thomas O.

Position: Director

Appointed: 10 July 2006

William L.

Position: Director

Appointed: 10 July 2006

Peter D.

Position: Director

Appointed: 28 February 2018

Resigned: 19 November 2019

Imelda H.

Position: Director

Appointed: 16 August 2014

Resigned: 28 February 2018

Brendan F.

Position: Director

Appointed: 02 November 2009

Resigned: 16 August 2014

Pat M.

Position: Secretary

Appointed: 27 November 2007

Resigned: 19 April 2010

Thomas O.

Position: Secretary

Appointed: 10 July 2006

Resigned: 27 November 2007

Adrian E.

Position: Director

Appointed: 20 April 2006

Resigned: 10 July 2006

Paul M.

Position: Director

Appointed: 20 April 2006

Resigned: 10 July 2006

L&b Secretarial Limited

Position: Corporate Secretary

Appointed: 20 April 2006

Resigned: 10 July 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Origin Enterprises Uk Limited from Londonderry, Northern Ireland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Origin Enterprises Uk Limited

Unit 4a Mclean Road Campsie Real Estate, Londonderry, BT47 3PF, Northern Ireland

Legal authority	United Kingdom (Northern Ireland)
Legal form	Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni054947
Notified on	20 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-07-31 filed on: 27th, April 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-07-31 filed on: 27th, April 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-07-31 filed on: 11th, March 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-07-31 filed on: 29th, April 2021	accounts	Free Download (27 pages)
CH04	Secretary's details changed on 2021-01-01 filed on: 14th, January 2021	officers	Free Download (3 pages)
AA	Full accounts data made up to 2019-07-31 filed on: 29th, April 2020	accounts	Free Download (26 pages)
TM01	Director appointment termination date: 2019-11-19 filed on: 18th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-07-31 filed on: 23rd, April 2019	accounts	Free Download (24 pages)
AP01	New director was appointed on 2018-10-01 filed on: 7th, December 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-07-31 filed on: 25th, April 2018	accounts	Free Download (24 pages)
AP01	New director was appointed on 2018-02-28 filed on: 15th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-28 filed on: 15th, March 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-07-31 filed on: 28th, April 2017	accounts	Free Download (26 pages)
CH01	On 2016-12-13 director's details were changed filed on: 20th, December 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-04-20 with full list of members filed on: 11th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-07-31 filed on: 4th, May 2016	accounts	Free Download (22 pages)
CH04	Secretary's details changed on 2016-03-14 filed on: 7th, April 2016	officers	Free Download (3 pages)
AR01	Annual return made up to 2015-04-20 with full list of members filed on: 18th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-07-31 filed on: 13th, March 2015	accounts	Free Download (21 pages)
AP01	New director was appointed on 2014-08-16 filed on: 29th, August 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-08-16 filed on: 29th, August 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-04-20 with full list of members filed on: 14th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-14: 2000000.00 GBP	capital
AA	Full accounts data made up to 2013-07-31 filed on: 31st, January 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to 2013-04-20 with full list of members filed on: 7th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-07-31 filed on: 8th, April 2013	accounts	Free Download (21 pages)
CH01	On 2013-03-08 director's details were changed filed on: 25th, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-04-20 with full list of members filed on: 10th, May 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2011-07-31 filed on: 29th, March 2012	accounts	Free Download (21 pages)
AD01	Registered office address changed from C/O L'estrange & Brett Arnott House 12/16 Bridge Street Belfast BT1 1LS on 2012-01-04 filed on: 4th, January 2012	address	Free Download (4 pages)
CH01	On 2011-07-06 director's details were changed filed on: 20th, July 2011	officers	Free Download (7 pages)
AA	Full accounts data made up to 2010-07-31 filed on: 11th, May 2011	accounts	Free Download (44 pages)
AR01	Annual return made up to 2011-04-20 with full list of members filed on: 6th, May 2011	annual return	Free Download (30 pages)
AR01	Annual return made up to 2010-04-20 with full list of members filed on: 14th, May 2010	annual return	Free Download (20 pages)
TM02	Secretary appointment termination on 2010-05-05 filed on: 5th, May 2010	officers	Free Download (2 pages)
AP04	On 2010-05-05 - new secretary appointed filed on: 5th, May 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-07-31 filed on: 26th, April 2010	accounts	Free Download (24 pages)
MISC	Auditor resignation filed on: 19th, April 2010	miscellaneous	Free Download (2 pages)
AP01	New director was appointed on 2009-11-25 filed on: 25th, November 2009	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 1st, August 2009	resolution	Free Download (1 page)
371A(NI)	20/04/09 annual return form filed on: 6th, June 2009	annual return	Free Download (9 pages)
AC(NI)	31/07/08 annual accts filed on: 20th, May 2009	accounts	Free Download (22 pages)
371S(NI)	20/04/08 annual return shuttle filed on: 2nd, June 2008	annual return	Free Download (6 pages)
UDM+A(NI)	Updated mem and arts filed on: 21st, February 2008	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 21st, February 2008	resolution	Free Download (4 pages)
AC(NI)	31/07/07 annual accts filed on: 11th, February 2008	accounts	Free Download (23 pages)
296(NI)	On 2007-12-20 Change of dirs/sec filed on: 20th, December 2007	officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 23rd, May 2007	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 23rd, May 2007	resolution	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 23rd, May 2007	capital	Free Download (2 pages)
133(NI)	Not of incr in nom cap filed on: 23rd, May 2007	capital	Free Download (1 page)
371S(NI)	20/04/07 annual return shuttle filed on: 18th, May 2007	annual return	Free Download (7 pages)
296(NI)	On 2007-01-30 Change of dirs/sec filed on: 30th, January 2007	officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 30th, November 2006	accounts	Free Download (1 page)
233(NI)	Change of ARD filed on: 8th, September 2006	accounts	Free Download (1 page)
296(NI)	On 2006-08-16 Change of dirs/sec filed on: 16th, August 2006	officers	Free Download (4 pages)
296(NI)	On 2006-08-16 Change of dirs/sec filed on: 16th, August 2006	officers	Free Download (3 pages)
296(NI)	On 2006-08-16 Change of dirs/sec filed on: 16th, August 2006	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 16th, August 2006	resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 16th, August 2006	incorporation	Free Download (13 pages)
UDM+A(NI)	Updated mem and arts filed on: 29th, June 2006	incorporation	Free Download (9 pages)
CNRES(NI)	Resolution to change name filed on: 21st, June 2006	change of name	Free Download (1 page)
CNRES(NI)	Resolution to change name filed on: 7th, June 2006	change of name	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 7th, June 2006	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 20th, April 2006	incorporation	Free Download (17 pages)

R & H Hall Trading Limited LONDONDERRY

R & H Hall Trading Limited Address / Contact

Company Information / Profile

Company staff

Sean C.

Origin Secretarial Limited

Thomas O.

William L.

Peter D.

Imelda H.

Brendan F.

Pat M.

Thomas O.

Adrian E.

Paul M.

L&b Secretarial Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us