HB

HALL BROS.LIMITED

Active

Company number 00192645

· Incorporated 24 September 1923

93 Chancery Lane, London, WC2A 1DU

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
103 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • EDE & RAVENSCROFT HOLDINGS LIMITED (100.0%)
Total shares
30,000
Nominal value
£20,000.000
AI confidence
(75%)
Data quality
Good

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
DEFERRED 0 GBP £0.000
ORDINARY 20,000 GBP £20,000.000
Total 30,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EDE & RAVENSCROFT HOLDINGS LIMITED ORDINARY 20,000 66.67% 20,000 66.67%
EDE & RAVENSCROFT HOLDINGS LIMITED DEFERRED ORDINARY 10,000 33.33% 10,000 33.33%
Total 30,000 100% 30,000 100%

Officers

No officers on record.

Persons with significant control

PS
Ede & Ravenscroft Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Small
Accounts
27 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Change Person Director Company With Change Date
Officers
29 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2024 View
Accounts With Accounts Type Small
Accounts
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2024 View
Accounts With Accounts Type Small
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Small
Accounts
25 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Small
Accounts
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Small
Accounts
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Small
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Change Account Reference Date Company Previous Extended
Accounts
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Accounts With Accounts Type Full
Accounts
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Made Up Date
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Made Up Date
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Made Up Date
Accounts
2 April 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Termination Secretary Company With Name
Officers
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Change Person Secretary Company With Change Date
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
6 December 2011 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Made Up Date
Accounts
21 December 2010 View
Accounts With Accounts Type Small
Accounts
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Legacy
Mortgage
31 December 2009 View
Accounts With Made Up Date
Accounts
23 April 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Annual Return
8 February 2008 View
Accounts With Made Up Date
Accounts
5 November 2007 View
Accounts With Made Up Date
Accounts
4 May 2007 View
Legacy
Accounts
24 March 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Made Up Date
Accounts
14 September 2006 View
Legacy
Annual Return
3 March 2006 View
Accounts With Made Up Date
Accounts
19 October 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Made Up Date
Accounts
19 October 2004 View
Legacy
Annual Return
12 March 2004 View
Accounts With Made Up Date
Accounts
3 November 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Made Up Date
Accounts
16 October 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts With Made Up Date
Accounts
5 November 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Made Up Date
Accounts
30 October 2000 View
Legacy
Annual Return
23 March 2000 View
Accounts With Made Up Date
Accounts
27 October 1999 View
Legacy
Annual Return
16 February 1999 View
Accounts With Made Up Date
Accounts
26 October 1998 View
Legacy
Annual Return
27 February 1998 View
Accounts With Made Up Date
Accounts
2 November 1997 View
Legacy
Annual Return
26 February 1997 View
Accounts With Accounts Type Small
Accounts
30 October 1996 View
Legacy
Annual Return
15 April 1996 View
Accounts With Accounts Type Small
Accounts
24 October 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Annual Return
7 March 1995 View
Accounts With Accounts Type Small
Accounts
28 September 1994 View
Legacy
Mortgage
2 August 1994 View
Legacy
Annual Return
16 March 1994 View
Accounts With Accounts Type Small
Accounts
29 September 1993 View
Legacy
Annual Return
23 February 1993 View
Accounts With Accounts Type Small
Accounts
21 October 1992 View
Legacy
Annual Return
10 March 1992 View
Accounts With Accounts Type Small
Accounts
3 December 1991 View
Accounts Amended With Made Up Date
Accounts
8 April 1991 View
Legacy
Annual Return
22 March 1991 View
Accounts With Accounts Type Small
Accounts
6 December 1990 View
Legacy
Annual Return
29 March 1990 View
Accounts With Accounts Type Small
Accounts
15 December 1989 View
Legacy
Accounts
25 October 1989 View
Accounts With Accounts Type Small
Accounts
27 January 1989 View
Legacy
Annual Return
27 January 1989 View
Legacy
Accounts
11 January 1989 View
Accounts With Accounts Type Small
Accounts
15 February 1988 View
Legacy
Annual Return
12 February 1988 View
Legacy
Officers
19 June 1987 View
Accounts With Accounts Type Small
Accounts
27 January 1987 View
Legacy
Annual Return
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
24 September 1923 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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