HK

HALL & KAY FIRE SERVICES LIMITED

Active

Company number 05211559

London · Incorporated 20 August 2004

30 Warwick Street, London, W1B 5NH

Last updated on 24 March 2026

Fire service activities · SIC 84250

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2014

Company history

Previous company names

NEWCO 3 PRECIS NO. 5 LIMITED · 20 August 2004 – 13 January 2005

STAVELEY FIRE SERVICES LIMITED · 13 January 2005 – 27 December 2007

SFS FIRE SERVICES LIMITED · 27 December 2007 – 24 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hall And Kay Fire Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 June 2016

Funding

1 funding round
26 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Full
Accounts
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Change Person Director Company With Change Date
Officers
13 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Full
Accounts
22 May 2017 View
Resolution
Resolution
24 January 2017 View
Change Of Name Notice
Change Of Name
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Full
Accounts
26 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Resolution
Resolution
18 December 2014 View
Capital Allotment Shares
Capital
9 December 2014 View
Accounts With Accounts Type Full
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Accounts With Accounts Type Full
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Change Corporate Director Company With Change Date
Officers
18 October 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Change Person Secretary Company With Change Date
Officers
19 October 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Appoint Corporate Director Company With Name
Officers
23 November 2009 View
Termination Director Company With Name
Officers
23 November 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Resolution
Resolution
24 April 2008 View
Certificate Change Of Name Company
Change Of Name
27 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Annual Return
6 November 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Resolution
Resolution
17 April 2007 View
Resolution
Resolution
17 April 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
1 April 2007 View
Accounts With Accounts Type Full
Accounts
25 March 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Full
Accounts
3 June 2006 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Mortgage
6 October 2005 View
Memorandum Articles
Incorporation
28 September 2005 View
Resolution
Resolution
28 September 2005 View
Resolution
Resolution
28 September 2005 View
Legacy
Capital
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Address
28 September 2005 View
Legacy
Annual Return
26 September 2005 View
Legacy
Mortgage
24 September 2005 View
Legacy
Mortgage
23 September 2005 View
Legacy
Mortgage
23 September 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Statement Of Affairs
Miscellaneous
9 February 2005 View
Legacy
Capital
9 February 2005 View
Legacy
Capital
9 February 2005 View
Legacy
Capital
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Certificate Change Of Name Company
Change Of Name
13 January 2005 View
Legacy
Accounts
14 October 2004 View
Legacy
Officers
20 August 2004 View
Incorporation Company
Incorporation
20 August 2004 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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