HA

HALL AGGREGATES (EASTERN COUNTIES) LIMITED

Dissolved

Company number 00503427

Wokingham · Incorporated 16 January 1952

1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
74 years
Company type
Private limited
Accounts
Up to date

Company overview

HALL AGGREGATES (EASTERN COUNTIES) LIMITED was a private limited company incorporated on 16 January 1952 and registered in England and Wales and dissolved on 11 March 2021. Its registered office is at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS. Its principal activity is dormant company (SIC 99999).

It is controlled by Cemex Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: ZEA BETANCOURT, Larry Jose (appointed 5 November 2012), PURI, Vishal (appointed 22 October 2016) and PICKERING, Clare (appointed 1 March 2018). WRIGHT, Rebecca Juliet serves as company secretary (appointed 30 June 2018). 22 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2017, were filed on 18 June 2018. Companies House holds 136 filings for this company, most recently a gazette filing on 11 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

WR
WRIGHT, Rebecca Juliet
Secretary
30 June 2018
PC
PICKERING, Clare
Director
1 March 2018
PV
PURI, Vishal
Director
22 October 2016
ZB
ZEA BETANCOURT, Larry Jose
Director
5 November 2012
SJ
SMALLEY, Jason Alexander
Director · Resigned
30 September 2011
GP
GILLARD, Peter Henry
Director · Resigned
12 June 2007
SA
SMITH, Andrew Michael
Director · Resigned
12 April 2006
MD
MURRAY, Daphne Margaret
Secretary · Resigned
1 April 2004
BS
BOTTLE, Stephen
Director · Resigned
1 July 2000
CM
COLLINS, Michael Leslie
Director · Resigned
1 July 2000
SF
STANDISH, Frank James
Director · Resigned
26 May 2000
BC
BROWN, Charles Bennett
Director · Resigned
1 March 1999
RJ
ROBINSON, John Anthony
Director · Resigned
1 March 1999
LR
LAMBOURNE, Robert Ernest
Director · Resigned
30 May 1997
HM
HAMPSON, Michael David
Director · Resigned
30 May 1997
KN
KALIA, Narinder Nath
Director · Resigned
2 September 1996
LD
LLEWELLYN, David
Director · Resigned
28 June 1996
BP
BULLARD, Peter Hamilton Fulke
Director · Resigned
31 December 1993
JD
JENKINS, Derek William
Director · Resigned
31 December 1993
SE
SANSOM, Edward John
Director · Resigned
—
CJ
COOPER, John Brian
Director · Resigned
—
HM
HALLING, Michael John
Director · Resigned
—
OP
OWEN, Precel James
Director · Resigned
—

Persons with significant control

PS
Cemex Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 March 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 December 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 October 2019 View
Resolution
Resolution
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2018 View
Accounts With Accounts Type Dormant
Accounts
18 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Dormant
Accounts
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Accounts With Accounts Type Dormant
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Dormant
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Accounts With Accounts Type Dormant
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Dormant
Accounts
13 April 2011 View
Change Person Secretary Company With Change Date
Officers
24 August 2010 View
Annual Return Company With Made Up Date
Annual Return
7 May 2010 View
Accounts With Accounts Type Dormant
Accounts
22 February 2010 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Dormant
Accounts
16 March 2009 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Dormant
Accounts
4 March 2008 View
Legacy
Officers
28 June 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Dormant
Accounts
4 April 2007 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Dormant
Accounts
19 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
23 May 2005 View
Legacy
Address
16 March 2005 View
Accounts With Accounts Type Dormant
Accounts
8 February 2005 View
Legacy
Annual Return
21 May 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Accounts With Accounts Type Dormant
Accounts
5 April 2004 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Dormant
Accounts
24 February 2003 View
Accounts With Accounts Type Dormant
Accounts
15 May 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Annual Return
11 May 2001 View
Accounts With Accounts Type Dormant
Accounts
2 April 2001 View
Accounts With Accounts Type Dormant
Accounts
21 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Dormant
Accounts
30 September 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Annual Return
1 June 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
29 March 1999 View
Accounts With Accounts Type Dormant
Accounts
9 September 1998 View
Legacy
Annual Return
26 May 1998 View
Legacy
Officers
19 August 1997 View
Accounts With Accounts Type Full
Accounts
25 July 1997 View
Resolution
Resolution
25 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Annual Return
27 May 1997 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Accounts With Accounts Type Dormant
Accounts
25 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Annual Return
23 May 1996 View
Accounts With Accounts Type Dormant
Accounts
28 June 1995 View
Legacy
Annual Return
17 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 July 1994 View
Resolution
Resolution
8 June 1994 View
Legacy
Annual Return
19 May 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Officers
4 February 1994 View
Accounts With Accounts Type Full
Accounts
8 September 1993 View
Legacy
Annual Return
2 June 1993 View
Legacy
Officers
20 April 1993 View
Accounts With Accounts Type Full
Accounts
18 September 1992 View
Legacy
Annual Return
18 May 1992 View
Resolution
Resolution
26 April 1992 View
Accounts With Accounts Type Full
Accounts
3 October 1991 View
Resolution
Resolution
27 June 1991 View
Legacy
Annual Return
27 June 1991 View
Resolution
Resolution
27 June 1991 View
Resolution
Resolution
27 June 1991 View
Legacy
Officers
29 January 1991 View
Accounts With Accounts Type Full
Accounts
10 October 1990 View
Legacy
Officers
4 July 1990 View
Legacy
Annual Return
22 June 1990 View
Legacy
Address
23 January 1990 View
Accounts With Accounts Type Full
Accounts
12 October 1989 View
Legacy
Officers
29 September 1989 View
Legacy
Annual Return
27 July 1989 View
Accounts With Accounts Type Full
Accounts
8 November 1988 View
Legacy
Annual Return
29 June 1988 View
Accounts With Accounts Type Full
Accounts
31 October 1987 View
Legacy
Annual Return
30 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 October 1986 View
Legacy
Officers
17 October 1986 View
Legacy
Annual Return
23 May 1986 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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