MICHAEL HALL LIMITED
SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD RM3 8EN- Active
- Private Limited Company
- Company No. 04591978
- Last Updated: 01 Mar 2024
Company Profile
MICHAEL HALL LIMITED was incorporated on Friday, November 15, 2002 as a Private Limited Company with registered address in ROMFORD. MICHAEL HALL LIMITED has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 21 years 11 months and 25 days.
| Name | MICHAEL HALL LIMITED |
|---|---|
| Company number | 04591978 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE D, THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD RM3 8EN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Michael Hall Group Ltd Faringdon Avenue, RM3 8EN |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Linda Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Amie Louise Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Amie Louise Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Linda Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lewis Michael Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MICHAEL HALL LIMITED | 15 Nov 2002 |