Henry Hall Limited in Stockton On Tees, ST18 3TX

Description

Data updated on: 18-05-2023

Registered as 05164341 20 years ago, Henry Hall Limited had been a private limited company until March 15, 2023 - the date it was dissolved. The official registration address was 1st Floor 34 Falcon Court, Preston Farm Business Park Stockton On Tees.

Within this firm, a variety of director's assignments have so far been met by Oliver B. and John B.. As for these two executives, John B. had been with the firm for the longest time, having become one of the many members of officers' team on 2004.

Oliver B. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	106 944	138 641	190 091	221 317

Balance Sheet
Cash Bank In Hand	108 191	111 351	161 864	65 153
Cash Bank On Hand				65 153	109 002	151 262	272 500	287 001	408 977
Current Assets	108 915	158 440	202 953	229 123	270 052	179 200	297 070	329 001	408 977
Debtors	724	47 089	41 089	163 970	161 050	27 938	24 570	42 000
Other Debtors				126 410	126 000		570
Property Plant Equipment						112 800

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	106 844	138 541	189 991	221 217
Shareholder Funds	106 944	138 641	190 091	221 317

Other Financial Data
Corporation Tax Payable					8 664	5 991	3 031	4 375	18 294
Creditors				7 806	14 074	10 883	3 031	16 309	18 294
Creditors Due Within One Year	1 971	19 799	12 862	7 806
Disposals Property Plant Equipment							112 800
Net Current Assets Liabilities	106 944	138 641	190 091	221 317	255 978	168 317	294 039	312 692	390 683
Number Shares Allotted		100	100	100
Other Taxation Social Security Payable				7 806	14 074		3 031	10 735
Par Value Share		1	1	1					1
Profit Loss						25 139	12 922		77 991
Property Plant Equipment Gross Cost						112 800
Recoverable Value-added Tax							570
Share Capital Allotted Called Up Paid	100	100	100	100
Total Additions Including From Business Combinations Property Plant Equipment						112 800	112 800
Total Assets Less Current Liabilities	106 944	138 641	190 091	221 317	255 978	281 117	294 039	312 692	390 683
Trade Debtors Trade Receivables				37 560	35 050	27 938	24 000	42 000
Number Shares Issued Fully Paid									100
Trade Creditors Trade Payables								5 574

Company staff

Oliver B.

Role: Director

Appointed: 02 July 2012

Latest update: 4 August 2022

John B.

Role: Secretary

Appointed: 28 June 2004

Latest update: 4 August 2022

John B.

Role: Director

Appointed: 28 June 2004

Latest update: 4 August 2022

York Place Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 28 June 2004

Resigned: 28 June 2004

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 4 August 2022

Oliver B.

Role: Director

Appointed: 28 June 2004

Resigned: 17 November 2010

Latest update: 4 August 2022

York Place Company Nominees Limited

Role: Corporate Nominee Director

Appointed: 28 June 2004

Resigned: 28 June 2004

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 4 August 2022

Ian B.

Role: Director

Appointed: 28 June 2004

Resigned: 01 October 2007

Latest update: 4 August 2022

People with significant control

Oliver B.

Notified on 7 January 2021

Nature of control:

over 1/2 to 3/4 of shares

John B.

Notified on 28 June 2016

Ceased on 7 January 2021

Nature of control:

substantial control or influence

Ian B.

Notified on 28 June 2016

Ceased on 11 July 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	21 January 2022
Confirmation statement last made up date	07 January 2021

Annual Accounts 1 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	1 September 2014
Annual Accounts 13 August 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	13 August 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	9 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Henry Hall Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Oliver B.

John B.

John B.

York Place Company Secretaries Limited

Oliver B.

York Place Company Nominees Limited

Ian B.

People with significant control

Oliver B.

John B.

Ian B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Henry Hall Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Oliver B.

John B.

John B.

York Place Company Secretaries Limited

Oliver B.

York Place Company Nominees Limited

Ian B.

People with significant control

Oliver B.

John B.

Ian B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

HQ address,
2013

HQ address,
2014

HQ address,
2015