HALL & KAY FIRE SERVICES LIMITED
30 WARWICK STREET, LONDON W1B 5NH- Active
- Private Limited Company
- Company No. 05211559
- Last Updated: 01 Mar 2024
Company Profile
HALL & KAY FIRE SERVICES LIMITED was incorporated on Friday, August 20, 2004 as a Private Limited Company with registered address in LONDON. HALL & KAY FIRE SERVICES LIMITED has the status: Active and it's listed in the following category: Fire service activities. This Private Limited Company has been operating for 20 years 2 months and 14 days.
| Name | HALL & KAY FIRE SERVICES LIMITED |
|---|---|
| Company number | 05211559 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Hall And Kay Fire Holdings Limited Warwick Street, W1B 5NH |
Dates: Monday, June 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HALL & KAY FIRE SERVICES LIMITED | 20 Aug 2004 |
| NEWCO 3 PRECIS NO. 5 LIMITED | 13 Jan 2005 |
| STAVELEY FIRE SERVICES LIMITED | 27 Dec 2007 |
| SFS FIRE SERVICES LIMITED | 24 Jan 2017 |