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HALL BROS.LIMITED (00192645)

HALL BROS.LIMITED (00192645) is an active UK company. incorporated on 24 September 1923. with registered office in 93 Chancery Lane. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HALL BROS.LIMITED has been registered for 102 years. Current directors include HALLS, Adrian Trevor, MIDDLETON, James Spencer, MIDDLETON, Michael William.

Company Number
00192645
Status
active
Type
ltd
Incorporated
24 September 1923
Age
102 years
Address
93 Chancery Lane, WC2A 1DU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HALLS, Adrian Trevor, MIDDLETON, James Spencer, MIDDLETON, Michael William
SIC Codes
74990

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Introduction
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HALL BROS.LIMITED

HALL BROS.LIMITED is an active company incorporated on 24 September 1923 with the registered office located in 93 Chancery Lane. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HALL BROS.LIMITED was registered 102 years ago.(SIC: 74990)

Status

active

Active since 102 years ago

Company No

00192645

LTD Company

Age

102 Years

Incorporated 24 September 1923

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

93 Chancery Lane London , WC2A 1DU,

Timeline

8 key events • 1923 - 2024

Funding Officers Ownership
Company Founded
Sept 23
Director Joined
Dec 11
Director Joined
Dec 11
Director Left
Mar 12
Director Left
Mar 16
Director Joined
Jun 16
Loan Secured
Jan 22
Owner Exit
Jul 24
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

HALLS, Adrian Trevor

Active
93 Chancery LaneWC2A 1DU
Born April 1958
Director
Appointed 13 Jun 2016

MIDDLETON, James Spencer

Active
93 Chancery LaneWC2A 1DU
Born April 1969
Director
Appointed 05 Dec 2011

MIDDLETON, Michael William

Active
93 Chancery LaneWC2A 1DU
Born September 1942
Director
Appointed N/A

BISSEKER, Tilden John

Resigned
93 Chancery LaneWC2A 1DU
Secretary
Appointed N/A
Resigned 31 Oct 2011

MIDDLETON, Emma Louise

Resigned
93 Chancery LaneWC2A 1DU
Secretary
Appointed 05 Dec 2011
Resigned 09 May 2022

BISSEKER, Tilden John

Resigned
93 Chancery LaneWC2A 1DU
Born October 1946
Director
Appointed N/A
Resigned 31 Oct 2011

CARTER, Kenneth George

Resigned
Pilgrim Cottage, Oxford
Born November 1910
Director
Appointed N/A
Resigned 30 Nov 1993

KEEN, William Robert

Resigned
14 Sandringham Road, LondonN22 6RB
Born November 1932
Director
Appointed N/A
Resigned 14 Jan 1996

WHEATLEY, James Martyn

Resigned
93 Chancery LaneWC2A 1DU
Born September 1961
Director
Appointed 05 Dec 2011
Resigned 29 Feb 2016

Persons with significant control

2

1 Active
1 Ceased

Ede & Ravenscroft Holdings Limited

Active
LondonWC2A 1DU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2024

Ede & Ravenscroft Ltd

Ceased
Chancery Lane, LondonWC2A 1DU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 17 May 2024
Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
27 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
29 October 2024
CH01Change of Director Details
Cessation Of A Person With Significant Control
26 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 July 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
27 June 2024
AAAnnual Accounts
Change To A Person With Significant Control
23 January 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
14 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
25 October 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
9 May 2022
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
23 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
19 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
21 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
28 February 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
6 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 June 2016
AP01Appointment of Director
Accounts With Accounts Type Full
1 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Accounts With Accounts Type Full
12 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Made Up Date
27 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Accounts With Made Up Date
14 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Accounts With Made Up Date
2 April 2012
AAAnnual Accounts
Termination Director Company With Name
26 March 2012
TM01Termination of Director
Termination Secretary Company With Name
26 March 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 January 2012
AR01AR01
Change Person Director Company With Change Date
12 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 January 2012
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
6 December 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
6 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 December 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 January 2011
AR01AR01
Accounts With Made Up Date
21 December 2010
AAAnnual Accounts
Accounts With Accounts Type Small
30 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2010
AR01AR01
Legacy
31 December 2009
MG01MG01
Accounts With Made Up Date
23 April 2009
AAAnnual Accounts
Legacy
12 January 2009
363aAnnual Return
Legacy
8 February 2008
363aAnnual Return
Accounts With Made Up Date
5 November 2007
AAAnnual Accounts
Accounts With Made Up Date
4 May 2007
AAAnnual Accounts
Legacy
24 March 2007
225Change of Accounting Reference Date
Legacy
2 January 2007
363aAnnual Return
Accounts With Made Up Date
14 September 2006
AAAnnual Accounts
Legacy
3 March 2006
363aAnnual Return
Accounts With Made Up Date
19 October 2005
AAAnnual Accounts
Legacy
30 March 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
19 October 2004
AAAnnual Accounts
Legacy
12 March 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 November 2003
AAAnnual Accounts
Legacy
9 January 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
16 October 2002
AAAnnual Accounts
Legacy
19 March 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 November 2001
AAAnnual Accounts
Legacy
12 February 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 October 2000
AAAnnual Accounts
Legacy
23 March 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 October 1999
AAAnnual Accounts
Legacy
16 February 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
26 October 1998
AAAnnual Accounts
Legacy
27 February 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 November 1997
AAAnnual Accounts
Legacy
26 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 October 1996
AAAnnual Accounts
Legacy
15 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 October 1995
AAAnnual Accounts
Legacy
7 March 1995
288288
Legacy
7 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 September 1994
AAAnnual Accounts
Legacy
2 August 1994
395Particulars of Mortgage or Charge
Legacy
16 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 September 1993
AAAnnual Accounts
Legacy
23 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 October 1992
AAAnnual Accounts
Legacy
10 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 December 1991
AAAnnual Accounts
Accounts Amended With Made Up Date
8 April 1991
AAMDAAMD
Legacy
22 March 1991
363aAnnual Return
Accounts With Accounts Type Small
6 December 1990
AAAnnual Accounts
Legacy
29 March 1990
363363
Accounts With Accounts Type Small
15 December 1989
AAAnnual Accounts
Legacy
25 October 1989
225(1)225(1)
Accounts With Accounts Type Small
27 January 1989
AAAnnual Accounts
Legacy
27 January 1989
363363
Legacy
11 January 1989
225(1)225(1)
Accounts With Accounts Type Small
15 February 1988
AAAnnual Accounts
Legacy
12 February 1988
363363
Legacy
19 June 1987
288288
Accounts With Accounts Type Small
27 January 1987
AAAnnual Accounts
Legacy
27 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
24 September 1923
NEWINCIncorporation