Introduction
Watch Company
Q
QUALTER, HALL INVESTMENTS LIMITED
QUALTER, HALL INVESTMENTS LIMITED is an active company incorporated on 15 February 2019 with the registered office located in Barnsley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. QUALTER, HALL INVESTMENTS LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11829390
LTD Company
Age
7 Years
Incorporated 15 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Previous Company Names
CROSSCO (1445) LIMITED
From: 15 February 2019To: 22 March 2019
Address
16 Johnson Street Barnsley, S75 2BY,
Previous Addresses
Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
From: 15 February 2019To: 21 March 2019
20 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
16
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
CARR, Graham
ActiveJohnson Street, BarnsleyS75 2BY
Born August 1964
Director
Appointed 20 Mar 2019
CARR, Graham
Johnson Street, BarnsleyS75 2BY
Born August 1964
Director
20 Mar 2019
Active
RICHARDSON, Keith Martin
ActiveJohnson Street, BarnsleyS75 2BY
Born March 1958
Director
Appointed 20 Mar 2019
RICHARDSON, Keith Martin
Johnson Street, BarnsleyS75 2BY
Born March 1958
Director
20 Mar 2019
Active
WILD, George
ActiveJohnson Street, BarnsleyS75 2BY
Born March 1956
Director
Appointed 17 Dec 2025
WILD, George
Johnson Street, BarnsleyS75 2BY
Born March 1956
Director
17 Dec 2025
Active
BROWN, Gifford Anton
ResignedJohnson Street, BarnsleyS75 2BY
Born June 1970
Director
Appointed 10 May 2021
Resigned 17 Dec 2025
BROWN, Gifford Anton
Johnson Street, BarnsleyS75 2BY
Born June 1970
Director
10 May 2021
Resigned 17 Dec 2025
Resigned
CORMACK, Thomas Christopher
ResignedJohnson Street, BarnsleyS75 2BY
Born February 1971
Director
Appointed 06 Mar 2019
Resigned 26 Jan 2021
CORMACK, Thomas Christopher
Johnson Street, BarnsleyS75 2BY
Born February 1971
Director
06 Mar 2019
Resigned 26 Jan 2021
Resigned
HIGGINBOTTOM, John Nigel
ResignedJohnson Street, BarnsleyS75 2BY
Born May 1975
Director
Appointed 03 Nov 2022
Resigned 31 Oct 2024
HIGGINBOTTOM, John Nigel
Johnson Street, BarnsleyS75 2BY
Born May 1975
Director
03 Nov 2022
Resigned 31 Oct 2024
Resigned
KELLY, Martin Thomas
ResignedJohnson Street, BarnsleyS75 2BY
Born September 1967
Director
Appointed 18 Nov 2019
Resigned 24 Jun 2021
KELLY, Martin Thomas
Johnson Street, BarnsleyS75 2BY
Born September 1967
Director
18 Nov 2019
Resigned 24 Jun 2021
Resigned
MARSHALL, David Edward
ResignedJohnson Street, BarnsleyS75 2BY
Born March 1987
Director
Appointed 09 Oct 2020
Resigned 31 Mar 2022
MARSHALL, David Edward
Johnson Street, BarnsleyS75 2BY
Born March 1987
Director
09 Oct 2020
Resigned 31 Mar 2022
Resigned
ORTON, George
ResignedJohnson Street, BarnsleyS75 2BY
Born January 1953
Director
Appointed 20 Mar 2019
Resigned 10 Sept 2019
ORTON, George
Johnson Street, BarnsleyS75 2BY
Born January 1953
Director
20 Mar 2019
Resigned 10 Sept 2019
Resigned
PASS, James Henry
Resigned112 Quayside, Newcastle Upon TyneNE1 3DX
Born April 1964
Director
Appointed 15 Feb 2019
Resigned 06 Mar 2019
PASS, James Henry
112 Quayside, Newcastle Upon TyneNE1 3DX
Born April 1964
Director
15 Feb 2019
Resigned 06 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Johnson Street, BarnsleyS75 2BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2019
Qualter, Hall Holdings Limited
Johnson Street, BarnsleyS75 2BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2019
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
10 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2019
28 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2019
28 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2019
22 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2019
22 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2019
21 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2019
21 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2019