| Company Name | Hall & Prescott Limited |
|---|---|
| Directors | Andrew Brian Kernighan and Eleanor Marie Kernighan |
| Company Status | Active |
| Company Number | 07613863 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2011(13 years ago) |
| Previous Name | Gweco 508 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mr Andrew Brian Kernighan |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2011(2 months, 1 week after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Wharfe Mews, Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
| Director Name | Mrs Eleanor Marie Kernighan |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2011(2 months, 1 week after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Wharfe Mews, Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
| Director Name | Mr John Layfield Holden |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX |
| Director Name | Gweco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2011(same day as company formation) |
| Correspondence Address | Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX |
Location
| Registered Address | 4 Wharfe Mews, Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
Shareholders
| 2 at £1 | Hall & Precott Directors 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£249,206 |
| Cash | £78,660 |
| Current Liabilities | £3,394,231 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 26 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks, 1 day from now) |
Filing History
| 3 January 2024 | Total exemption full accounts made up to 5 April 2023 (8 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 22 November 2022 | Total exemption full accounts made up to 5 April 2022 (8 pages) |
| 28 April 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 5 April 2021 (7 pages) |
| 4 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 25 January 2021 | Total exemption full accounts made up to 5 April 2020 (7 pages) |
| 5 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
| 7 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 9 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
| 10 May 2017 | Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX England to 4 Wharfe Mews, Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX England to 4 Wharfe Mews, Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 10 May 2017 (1 page) |
| 9 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 24 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Registered office address changed from 1 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB to 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 24 May 2016 (1 page) |
| 24 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Registered office address changed from 1 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB to 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 24 May 2016 (1 page) |
| 8 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 23 May 2015 | Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX to 1 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB on 23 May 2015 (1 page) |
| 23 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 23 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 23 May 2015 | Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX to 1 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB on 23 May 2015 (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 22 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 6 March 2014 | Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX England on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX England on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX England on 6 March 2014 (1 page) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 8 August 2013 | Registered office address changed from Belmont House 12 Queen Parade Harrogate North Yorkshire HG1 5PP on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from Belmont House 12 Queen Parade Harrogate North Yorkshire HG1 5PP on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from Belmont House 12 Queen Parade Harrogate North Yorkshire HG1 5PP on 8 August 2013 (1 page) |
| 23 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 23 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 15 July 2011 | Termination of appointment of John Holden as a director (2 pages) |
| 15 July 2011 | Appointment of Eleanor Marie Kernighan as a director (3 pages) |
| 15 July 2011 | Termination of appointment of John Holden as a director (2 pages) |
| 15 July 2011 | Appointment of Eleanor Marie Kernighan as a director (3 pages) |
| 15 July 2011 | Appointment of Andrew Brian Kernighan as a director (3 pages) |
| 15 July 2011 | Appointment of Andrew Brian Kernighan as a director (3 pages) |
| 15 July 2011 | Termination of appointment of Gweco Directors Ltd as a director (2 pages) |
| 15 July 2011 | Termination of appointment of Gweco Directors Ltd as a director (2 pages) |
| 12 July 2011 | Current accounting period shortened from 30 April 2012 to 5 April 2012 (3 pages) |
| 12 July 2011 | Statement of capital following an allotment of shares on 6 July 2011
|
| 12 July 2011 | Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 12 July 2011 (2 pages) |
| 12 July 2011 | Statement of capital following an allotment of shares on 6 July 2011
|
| 12 July 2011 | Statement of capital following an allotment of shares on 6 July 2011
|
| 12 July 2011 | Current accounting period shortened from 30 April 2012 to 5 April 2012 (3 pages) |
| 12 July 2011 | Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 12 July 2011 (2 pages) |
| 12 July 2011 | Current accounting period shortened from 30 April 2012 to 5 April 2012 (3 pages) |
| 22 June 2011 | Company name changed gweco 508 LIMITED\certificate issued on 22/06/11
|
| 22 June 2011 | Change of name notice (2 pages) |
| 22 June 2011 | Company name changed gweco 508 LIMITED\certificate issued on 22/06/11
|
| 22 June 2011 | Change of name notice (2 pages) |
| 26 April 2011 | Incorporation
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| 26 April 2011 | Incorporation
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| 26 April 2011 | Incorporation
|