Introduction
Watch Company
H
HALL SITE LTD
HALL SITE LTD is an active company incorporated on 17 April 2020 with the registered office located in Upminster. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HALL SITE LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12562497
LTD Company
Age
5 Years
Incorporated 17 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
9 Corbets Tey Road Upminster, RM14 2AP,
Previous Addresses
99-101 Kingsland Road London E2 8AG United Kingdom
From: 17 April 2020To: 30 September 2024
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
New Owner
Apr 20
Notification Of A Person With Significan...
Share Issue
May 20
Capital Alter Shares Consolidation
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GREEN, Andrew Paul
ActiveUpminsterRM14 2AP
Born January 1965
Director
Appointed 17 Apr 2020
GREEN, Andrew Paul
UpminsterRM14 2AP
Born January 1965
Director
17 Apr 2020
Active
TURNER, Albert Steven
ResignedUpminsterRM14 2AP
Born September 1970
Director
Appointed 17 Apr 2020
Resigned 29 Jan 2026
TURNER, Albert Steven
UpminsterRM14 2AP
Born September 1970
Director
17 Apr 2020
Resigned 29 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Albert Steven Turner
CeasedUpminsterRM14 2AP
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2020
Ceased 29 Jan 2026
Mr Albert Steven Turner
UpminsterRM14 2AP
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2020
Ceased 29 Jan 2026
Ceased
Miss Lauren Neal
CeasedFairfield, HitchinSG5 4SA
Born December 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2020
Ceased 30 Oct 2020
Miss Lauren Neal
Fairfield, HitchinSG5 4SA
Born December 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2020
Ceased 30 Oct 2020
Ceased
Mr Andrew Paul Green
ActiveUpminsterRM14 2AP
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Apr 2020
Mr Andrew Paul Green
UpminsterRM14 2AP
Born January 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Apr 2020
Active
Filing History
27
Description
Type
Date Filed
Document
10 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 May 2025
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2024
8 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
6 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 April 2020