Introduction
Watch Company
G
GERARD HALL LIMITED
GERARD HALL LIMITED is an active company incorporated on 25 April 2019 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. GERARD HALL LIMITED was registered 6 years ago.(SIC: 64209, 68320, 70229)
Status
active
Active since 6 years ago
Company No
11964145
LTD Company
Age
6 Years
Incorporated 25 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 15 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
4 Cable Court Pittman Way Fulwood Preston, PR2 9YW,
Previous Addresses
19a Chorley Old Road Bolton BL1 3AD United Kingdom
From: 25 April 2019To: 8 February 2022
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Yasin
ActivePittman Way, PrestonPR2 9YW
Born July 1982
Director
Appointed 06 Apr 2021
PATEL, Yasin
Pittman Way, PrestonPR2 9YW
Born July 1982
Director
06 Apr 2021
Active
ESSA, Afzal
ResignedChorley Old Road, BoltonBL1 3AD
Born April 1981
Director
Appointed 25 Apr 2019
Resigned 06 Apr 2021
ESSA, Afzal
Chorley Old Road, BoltonBL1 3AD
Born April 1981
Director
25 Apr 2019
Resigned 06 Apr 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Yasin Patel
ActivePittman Way, PrestonPR2 9YW
Born July 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Feb 2022
Mr Yasin Patel
Pittman Way, PrestonPR2 9YW
Born July 1982
Ownership of shares 75 to 100 percent
08 Feb 2022
Active
Mr Yasin Patel
CeasedPittman Way, PrestonPR2 9YW
Born April 2021
Nature of Control
Voting rights 75 to 100 percent
Notified 06 Apr 2021
Ceased 31 Oct 2025
Mr Yasin Patel
Pittman Way, PrestonPR2 9YW
Born April 2021
Voting rights 75 to 100 percent
06 Apr 2021
Ceased 31 Oct 2025
Ceased
Mr Afzal Essa
CeasedChorley Old Road, BoltonBL1 3AD
Born April 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Apr 2019
Ceased 06 Apr 2021
Mr Afzal Essa
Chorley Old Road, BoltonBL1 3AD
Born April 1981
Ownership of shares 75 to 100 percent
25 Apr 2019
Ceased 06 Apr 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2022
8 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2021
19 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2021