Introduction
Watch Company
H
HALL & CO HOLDINGS LIMITED
HALL & CO HOLDINGS LIMITED is an active company incorporated on 11 November 2016 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. HALL & CO HOLDINGS LIMITED was registered 9 years ago.(SIC: 64205)
Status
active
Active since 9 years ago
Company No
10474162
LTD Company
Age
9 Years
Incorporated 11 November 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Bank Chambers St. Petersgate Stockport, SK1 1AR,
Previous Addresses
20 George Street Alderley Edge SK9 7EJ England
From: 11 July 2019To: 6 January 2025
C/O Afford Bond 97 Alderley Road Wilmslow SK9 1PT England
From: 11 November 2016To: 11 July 2019
17 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Funding Round
Nov 16
Capital Allotment Shares
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Oct 17
Capital Allotment Shares
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
2
Funding
7
Officers
6
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HALL, Andrew Philip
ActiveSt. Petersgate, StockportSK1 1AR
Born January 1961
Director
Appointed 20 Oct 2021
HALL, Andrew Philip
St. Petersgate, StockportSK1 1AR
Born January 1961
Director
20 Oct 2021
Active
HALL, James Alexander
ActiveSt. Petersgate, StockportSK1 1AR
Born October 1989
Director
Appointed 01 Aug 2018
HALL, James Alexander
St. Petersgate, StockportSK1 1AR
Born October 1989
Director
01 Aug 2018
Active
WOOD, Charlotte Louise
ActiveSt. Petersgate, StockportSK1 1AR
Born March 1987
Director
Appointed 11 Nov 2016
WOOD, Charlotte Louise
St. Petersgate, StockportSK1 1AR
Born March 1987
Director
11 Nov 2016
Active
COOPER, Jordan
Resigned97 Alderley Road, WilmslowSK9 1PT
Born August 1990
Director
Appointed 01 Jan 2017
Resigned 12 Jun 2018
COOPER, Jordan
97 Alderley Road, WilmslowSK9 1PT
Born August 1990
Director
01 Jan 2017
Resigned 12 Jun 2018
Resigned
HALL, Joanna Louise
Resigned97 Alderley Road, WilmslowSK9 1PT
Born February 1969
Director
Appointed 11 Nov 2016
Resigned 09 Jan 2019
HALL, Joanna Louise
97 Alderley Road, WilmslowSK9 1PT
Born February 1969
Director
11 Nov 2016
Resigned 09 Jan 2019
Resigned
HALL, Regina Lucilla
ResignedGeorge Street, Alderley EdgeSK9 7EJ
Born May 1954
Director
Appointed 11 Nov 2016
Resigned 20 Oct 2021
HALL, Regina Lucilla
George Street, Alderley EdgeSK9 7EJ
Born May 1954
Director
11 Nov 2016
Resigned 20 Oct 2021
Resigned
HALL, Roy
ResignedGeorge Street, Alderley EdgeSK9 7EJ
Born December 1938
Director
Appointed 11 Nov 2016
Resigned 17 Dec 2021
HALL, Roy
George Street, Alderley EdgeSK9 7EJ
Born December 1938
Director
11 Nov 2016
Resigned 17 Dec 2021
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr James Alexander Hall
ActiveSt. Petersgate, StockportSK1 1AR
Born October 1989
Nature of Control
Significant influence or control
Notified 09 Sept 2022
Mr James Alexander Hall
St. Petersgate, StockportSK1 1AR
Born October 1989
Significant influence or control
09 Sept 2022
Active
Mrs Charlotte Louise Wood
ActiveSt. Petersgate, StockportSK1 1AR
Born March 1987
Nature of Control
Significant influence or control
Notified 09 Sept 2022
Mrs Charlotte Louise Wood
St. Petersgate, StockportSK1 1AR
Born March 1987
Significant influence or control
09 Sept 2022
Active
Mr Andrew Philip Hall
ActiveSt. Petersgate, StockportSK1 1AR
Born January 1961
Nature of Control
Significant influence or control
Notified 09 Sept 2022
Mr Andrew Philip Hall
St. Petersgate, StockportSK1 1AR
Born January 1961
Significant influence or control
09 Sept 2022
Active
Miss Charlotte Louise Hall
Ceased97 Alderley Road, WilmslowSK9 1PT
Born March 1987
Nature of Control
Significant influence or control
Notified 11 Nov 2016
Ceased 30 Sept 2022
Miss Charlotte Louise Hall
97 Alderley Road, WilmslowSK9 1PT
Born March 1987
Significant influence or control
11 Nov 2016
Ceased 30 Sept 2022
Ceased
Mrs Regina Lucilla Hall
Ceased97 Alderley Road, WilmslowSK9 1PT
Born May 1954
Nature of Control
Significant influence or control
Notified 11 Nov 2016
Ceased 20 Oct 2021
Mrs Regina Lucilla Hall
97 Alderley Road, WilmslowSK9 1PT
Born May 1954
Significant influence or control
11 Nov 2016
Ceased 20 Oct 2021
Ceased
Mr Roy Hall
CeasedMottram Road, Alderley EdgeSK9 7DW
Born December 1938
Nature of Control
Significant influence or control
Notified 11 Nov 2016
Ceased 20 Oct 2021
Mr Roy Hall
Mottram Road, Alderley EdgeSK9 7DW
Born December 1938
Significant influence or control
11 Nov 2016
Ceased 20 Oct 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
23 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2022
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2022
9 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
20 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2021
20 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2019
11 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2018