Introduction
Watch Company
T
THE HALL, BECKINGHAM, LTD
THE HALL, BECKINGHAM, LTD is an active company incorporated on 4 April 2023 with the registered office located in Doncaster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. THE HALL, BECKINGHAM, LTD was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14779208
LTD Company
Age
3 Years
Incorporated 4 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Address
Bawtry Hall South Parade Bawtry Doncaster, DN10 6JH,
Previous Addresses
Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU United Kingdom
From: 4 April 2023To: 30 April 2025
9 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
New Owner
Apr 26
Notification Of A Person With Significan...
New Owner
Apr 26
Notification Of A Person With Significan...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COOPER, Jason Peter
ActiveSouth Parade, DoncasterDN10 6JH
Born September 1968
Director
Appointed 01 Apr 2026
COOPER, Jason Peter
South Parade, DoncasterDN10 6JH
Born September 1968
Director
01 Apr 2026
Active
PEGDEN, Sara Jane
ActiveSouth Parade, DoncasterDN10 6JH
Born March 1987
Director
Appointed 01 Apr 2026
PEGDEN, Sara Jane
South Parade, DoncasterDN10 6JH
Born March 1987
Director
01 Apr 2026
Active
COOPER, Jason Peter
ResignedSidings Court, DoncasterDN4 5NU
Born September 1968
Director
Appointed 04 Apr 2023
Resigned 01 Apr 2026
COOPER, Jason Peter
Sidings Court, DoncasterDN4 5NU
Born September 1968
Director
04 Apr 2023
Resigned 01 Apr 2026
Resigned
PEGDEN, Sara Jane
ResignedSidings Court, DoncasterDN4 5NU
Born March 1987
Director
Appointed 04 Apr 2023
Resigned 01 Apr 2026
PEGDEN, Sara Jane
Sidings Court, DoncasterDN4 5NU
Born March 1987
Director
04 Apr 2023
Resigned 01 Apr 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Sara Jane Pegden
ActiveSouth Parade, DoncasterDN10 6JH
Born March 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2026
Miss Sara Jane Pegden
South Parade, DoncasterDN10 6JH
Born March 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2026
Active
Jason Peter Cooper
ActiveSouth Parade, DoncasterDN10 6JH
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2026
Jason Peter Cooper
South Parade, DoncasterDN10 6JH
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2026
Active
Mr Jason Peter Cooper
CeasedSidings Court, DoncasterDN4 5NU
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2023
Ceased 01 Apr 2026
Mr Jason Peter Cooper
Sidings Court, DoncasterDN4 5NU
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2023
Ceased 01 Apr 2026
Ceased
Miss Sara Jane Pegden
CeasedSidings Court, DoncasterDN4 5NU
Born March 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2023
Ceased 01 Apr 2026
Miss Sara Jane Pegden
Sidings Court, DoncasterDN4 5NU
Born March 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2023
Ceased 01 Apr 2026
Ceased
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
2 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2026
2 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2026
30 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 January 2026
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2024