Hall Properties (Holdings) Limited

Company Name	Hall Properties (Holdings) Limited
Company Status	Active
Company Number	03772067
Category	Private Limited Company
Incorporation Date	17 May 1999(24 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Dyson Healey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 April 2000(10 months, 4 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 October 2004(5 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mrs Amanda Jayne Standish
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 2012(13 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Secretary Name	Mr Andrew Stuart Fish
Status	Current
Appointed	26 September 2012(13 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Alexander Martin Clare
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(14 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Michael Clive Crooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange Westfield Road, Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA

Director Name	Mr Edwin Dyson Healey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 23 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hu10

Secretary Name	Mr Michael Clive Crooks
Nationality	British
Status	Resigned
Appointed	21 June 1999(1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange Westfield Road, Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA

Director Name	Mr Paul Nigel Swales
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(5 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Close Pontefract West Yorkshire WF8 3NL

Director Name	Mr Shaun Willox
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(5 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Bull Pasture South Cave Brough North Humberside HU15 2HT

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Welton Grange Welton Brough East Yorkshire HU15 1NB
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Stadium Welton LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,824
Cash	£11,757
Current Liabilities	£8,580

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 3 weeks ago)
Next Return Due	31 May 2024 (3 weeks, 1 day from now)

Charges

10 June 2002	Delivered on: 17 June 2002 Satisfied on: 7 August 2003 Persons entitled: Bayerishe Hypo-Und Vereinbank Ag (As Agent for Itself and the Banks, as Defined) Classification: Insurance policy proceeds assignment Secured details: All monies obligations and liabilities due or to become due from neue mitte oberhausen projektentwicklung gmbh & co. (As principal borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies of whatever kind payable by the insurers to or for the account of the borrowers arising out of or as a result of the policies including all claims for damages arising out of or as a result of the policies where the account means the account numbered 5804327799 with the agent (sort code 70020270) "the policy proceeds account". See the mortgage charge document for full details. Fully Satisfied

10 June 2002

Delivered on: 17 June 2002
Satisfied on: 7 August 2003
Persons entitled: Bayerishe Hypo-Und Vereinbank Ag (As Agent for Itself and the Banks, as Defined)

Classification: Insurance policy proceeds assignment
Secured details: All monies obligations and liabilities due or to become due from neue mitte oberhausen projektentwicklung gmbh & co. (As principal borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies of whatever kind payable by the insurers to or for the account of the borrowers arising out of or as a result of the policies including all claims for damages arising out of or as a result of the policies where the account means the account numbered 5804327799 with the agent (sort code 70020270) "the policy proceeds account". See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
15 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
18 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
18 August 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
29 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
20 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (14 pages)
9 October 2016	Full accounts made up to 31 December 2015 (14 pages)
26 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (5 pages)
26 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 pages)
8 June 2015	Director's details changed for Mr Andrew Stuart Fish on 1 May 2015 (2 pages)
8 June 2015	Director's details changed for Mr Paul Dyson Healey on 1 May 2015 (2 pages)
8 June 2015	Director's details changed for Mr Paul Dyson Healey on 1 May 2015 (2 pages)
8 June 2015	Director's details changed for Mr Andrew Stuart Fish on 1 May 2015 (2 pages)
8 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 pages)
8 June 2015	Director's details changed for Mr Andrew Stuart Fish on 1 May 2015 (2 pages)
8 June 2015	Director's details changed for Mr Paul Dyson Healey on 1 May 2015 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 11,620,000 (6 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 11,620,000 (6 pages)
8 January 2014	Termination of appointment of Paul Swales as a director (1 page)
8 January 2014	Termination of appointment of Paul Swales as a director (1 page)
8 January 2014	Appointment of Mr Alexander Martin Clare as a director (2 pages)
8 January 2014	Appointment of Mr Alexander Martin Clare as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
26 September 2012	Appointment of Mr Andrew Stuart Fish as a secretary (1 page)
26 September 2012	Appointment of Mrs Amanda Jayne Standish as a director (2 pages)
26 September 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
26 September 2012	Termination of appointment of Michael Crooks as a director (1 page)
26 September 2012	Termination of appointment of Shaun Willox as a director (1 page)
26 September 2012	Appointment of Mrs Amanda Jayne Standish as a director (2 pages)
26 September 2012	Termination of appointment of Michael Crooks as a director (1 page)
26 September 2012	Termination of appointment of Michael Crooks as a director (1 page)
26 September 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
26 September 2012	Termination of appointment of Michael Crooks as a director (1 page)
26 September 2012	Termination of appointment of Shaun Willox as a director (1 page)
26 September 2012	Appointment of Mr Andrew Stuart Fish as a secretary (1 page)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
20 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
17 June 2011	Director's details changed for Mr Andrew Stuart Fish on 14 June 2011 (2 pages)
17 June 2011	Director's details changed for Mr Andrew Stuart Fish on 14 June 2011 (2 pages)
6 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2011	Termination of appointment of Edwin Healey as a director (1 page)
3 March 2011	Termination of appointment of Edwin Healey as a director (1 page)
2 March 2011	Statement of capital on 2 March 2011 GBP 1 (4 pages)
2 March 2011	Solvency statement dated 02/03/11 (1 page)
2 March 2011	Statement of capital on 2 March 2011 GBP 1 (4 pages)
2 March 2011	Statement by directors (1 page)
2 March 2011	Solvency statement dated 02/03/11 (1 page)
2 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 March 2011	Statement by directors (1 page)
2 March 2011	Statement of capital on 2 March 2011 GBP 1 (4 pages)
2 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
28 May 2010	Director's details changed for Mr Michael Clive Crooks on 17 May 2010 (2 pages)
28 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (12 pages)
28 May 2010	Director's details changed for Mr Paul Dyson Healey on 17 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Mr Michael Clive Crooks on 17 May 2010 (1 page)
28 May 2010	Secretary's details changed for Mr Michael Clive Crooks on 17 May 2010 (1 page)
28 May 2010	Director's details changed for Mr Paul Dyson Healey on 17 May 2010 (2 pages)
28 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (12 pages)
28 May 2010	Director's details changed for Mr Michael Clive Crooks on 17 May 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
19 May 2009	Return made up to 17/05/09; full list of members (10 pages)
19 May 2009	Return made up to 17/05/09; full list of members (10 pages)
2 September 2008	Full accounts made up to 31 December 2007 (13 pages)
2 September 2008	Full accounts made up to 31 December 2007 (13 pages)
27 June 2008	Return made up to 17/05/08; full list of members (10 pages)
27 June 2008	Return made up to 17/05/08; full list of members (10 pages)
27 June 2008	Director's change of particulars / andrew fish / 10/09/2005 (1 page)
27 June 2008	Director's change of particulars / andrew fish / 10/09/2005 (1 page)
27 June 2008	Director's change of particulars / paul swales / 25/11/2007 (1 page)
27 June 2008	Director's change of particulars / paul swales / 25/11/2007 (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
14 June 2007	Return made up to 17/05/07; full list of members (6 pages)
14 June 2007	Return made up to 17/05/07; full list of members (6 pages)
7 November 2006	Full accounts made up to 31 December 2005 (12 pages)
7 November 2006	Full accounts made up to 31 December 2005 (12 pages)
12 June 2006	Return made up to 17/05/06; full list of members (6 pages)
12 June 2006	Return made up to 17/05/06; full list of members (6 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
15 June 2005	Return made up to 17/05/05; full list of members (6 pages)
15 June 2005	Return made up to 17/05/05; full list of members (6 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
4 November 2004	Full accounts made up to 31 December 2003 (12 pages)
4 November 2004	Full accounts made up to 31 December 2003 (12 pages)
18 June 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 June 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 October 2003	Full accounts made up to 31 December 2002 (12 pages)
28 October 2003	Full accounts made up to 31 December 2002 (12 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Return made up to 17/05/03; full list of members (13 pages)
17 June 2003	Return made up to 17/05/03; full list of members (13 pages)
4 August 2002	Auditors' res (2 pages)
4 August 2002	Auditors' res (2 pages)
26 July 2002	Full accounts made up to 31 December 2001 (9 pages)
26 July 2002	Full accounts made up to 31 December 2001 (9 pages)
17 June 2002	Particulars of mortgage/charge (5 pages)
17 June 2002	Particulars of mortgage/charge (5 pages)
13 June 2002	Return made up to 17/05/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 363(288) ‐ Director's particulars changed (13 pages)
13 June 2002	Return made up to 17/05/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 363(288) ‐ Director's particulars changed (13 pages)
9 January 2002	Ad 01/11/99--------- Â£ si 11619999@1 (2 pages)
9 January 2002	Ad 01/11/99--------- Â£ si 11619999@1 (2 pages)
2 August 2001	Full accounts made up to 31 December 2000 (8 pages)
2 August 2001	Full accounts made up to 31 December 2000 (8 pages)
14 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
14 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
8 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
14 June 2000	Return made up to 17/05/00; full list of members (10 pages)
14 June 2000	Return made up to 17/05/00; full list of members (10 pages)
16 May 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
16 May 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
14 April 2000	New director appointed (3 pages)
14 April 2000	New director appointed (3 pages)
5 December 1999	Ad 01/11/99--------- Â£ si 11619999@1=11619999 Â£ ic 1/11620000 (2 pages)
5 December 1999	Ad 01/11/99--------- Â£ si 11619999@1=11619999 Â£ ic 1/11620000 (2 pages)
22 November 1999	Â£ nc 1000/11620000 01/11/99 (1 page)
22 November 1999	Â£ nc 1000/11620000 01/11/99 (1 page)
22 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
6 July 1999	Company name changed inhoco 940 LIMITED\certificate issued on 06/07/99 (2 pages)
6 July 1999	Company name changed inhoco 940 LIMITED\certificate issued on 06/07/99 (2 pages)
2 July 1999	Registered office changed on 02/07/99 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
2 July 1999	New director appointed (4 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2020 under section 1088 of the Companies Act 2006 (4 pages)
2 July 1999	Registered office changed on 02/07/99 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
2 July 1999	New secretary appointed;new director appointed (4 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	New secretary appointed;new director appointed (4 pages)
17 May 1999	Incorporation (20 pages)
17 May 1999	Incorporation (20 pages)