George S Hall Americas Limited

General information

Name:

George S Hall Americas Ltd

Office Address:

Amelia House Crescent Road BN11 1QR Worthing

Number: 01553155

Incorporation date: 1981-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

George S Hall Americas came into being in 1981 as a company enlisted under no 01553155, located at BN11 1QR Worthing at Amelia House. This firm has been in business for 43 years and its state is active. Even though recently referred to as George S Hall Americas Limited, it previously was known under a different name. This firm was known as Geo. S. Hall (international) until 2001-03-06, at which point the name was replaced by George S. Hall Americas. The definitive transformation occurred on 2001-06-21. The enterprise's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. The most recent accounts describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-02-20.

Current directors listed by this specific limited company include: Kevin O. arranged to perform management duties on 2015-03-12 and Mark T. arranged to perform management duties in 2015.

Rachael S. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • George S Hall Americas Limited 2001-06-21
  • George S. Hall Americas Limited 2001-03-06
  • Geo. S. Hall (international) Limited 1981-03-26

Company staff

Kevin O.

Role: Director

Appointed: 12 March 2015

Latest update: 29 January 2024

Mark T.

Role: Director

Appointed: 12 March 2015

Latest update: 29 January 2024

People with significant control

Rachael S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Amounts Owed To Group Undertakings 9,000
Average Number Employees During Period 2
Balances Amounts Owed To Related Parties 9,000
Equity Liabilities 9,000
Financial Assets 9,000
Financial Liabilities 9,000
Number Shares Issued Fully Paid 24,000
Other Financial Assets Balance Sheet Subtotal 9,000
Percentage Class Share Held In Subsidiary 100
Trade Other Payables 9,000
Voting Power In Subsidiary If Different From Ownership Interest Percent 100
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Investments In Subsidiaries 9,000
Average Number Employees During Period 2
Balances Amounts Owed To Related Parties 9,000
Financial Assets 9,000
Percentage Class Share Held In Subsidiary 100
Voting Power In Subsidiary If Different From Ownership Interest Percent 100
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Amounts Owed To Group Undertakings 9,000
Investments Fixed Assets 9,000
Investments In Subsidiaries 9,000
Average Number Employees During Period 2
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Amounts Owed To Group Undertakings 9,000
Investments In Subsidiaries 9,000
Average Number Employees During Period 2
Investments Fixed Assets 9,000

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
43
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