Qualter, Hall Holdings Limited

Company Name	Qualter, Hall Holdings Limited
Company Status	Active
Company Number	11827941
Category	Private Limited Company
Incorporation Date	14 February 2019(5 years, 2 months ago)
Previous Name	Crossco (1444) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Graham Carr
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Technical Director
Country of Residence	England
Correspondence Address	16 Johnson Street Barnsley South Yorkshire S75 2BY

Director Name	Mr Keith Martin Richardson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	16 Johnson Street Barnsley South Yorkshire S75 2BY

Director Name	Mr Wayne Bowser
Date of Birth	March 1952 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	24 May 2019(3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	16 Johnson Street Barnsley South Yorkshire S75 2BY

Director Name	Mr Gifford Anton Brown
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Johnson Street Barnsley South Yorkshire S75 2BY

Director Name	Mr Paul James Denvers
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 November 2022(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Johnson Street Barnsley South Yorkshire S75 2BY

Director Name	Mr John Nigel Higginbottom
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 November 2022(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Johnson Street Barnsley South Yorkshire S75 2BY

Director Name	James Henry Pass
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Thomas Christopher Cormack
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 03 October 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Johnson Street Barnsley South Yorkshire S75 2BY

Director Name	Mr George Orton
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Johnson Street Barnsley South Yorkshire S75 2BY

Director Name	Mr Martin Thomas Kelly
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(9 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Johnson Street Barnsley South Yorkshire S75 2BY

Director Name	Mr David Edward Marshall
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2020(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Johnson Street Barnsley South Yorkshire S75 2BY

Location

Registered Address	16 Johnson Street Barnsley South Yorkshire S75 2BY
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Charges

20 March 2019	Delivered on: 28 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All of the company's legal interest in:. A. the freehold (including commonhold) and leasehold land of the company both present and future together with all fixtures, fittings, plant and machinery at any time on it; and. B. the intellectual property rights meaning:. Patents, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the rights to apply for any of them in any part of the world and moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the aforementioned (whether registered or unregistered) at any time belonging to the company. Outstanding
18 March 2019	Delivered on: 22 March 2019 Persons entitled: Endless LLP as Security Trustee Classification: A registered charge Outstanding
20 March 2019	Delivered on: 22 March 2019 Persons entitled: Endless LLP as Security Trustee Classification: A registered charge Outstanding

Filing History

3 October 2023	Confirmation statement made on 3 October 2023 with updates (4 pages)
6 July 2023	Group of companies' accounts made up to 31 December 2022 (41 pages)
12 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
3 November 2022	Appointment of Mr John Nigel Higginbottom as a director on 3 November 2022 (2 pages)
3 November 2022	Appointment of Mr Paul James Denvers as a director on 3 November 2022 (2 pages)
10 October 2022	Change of details for Enact Ii Gp Llp as a person with significant control on 1 October 2022 (2 pages)
10 October 2022	Change of details for Endless Llp as a person with significant control on 1 October 2022 (2 pages)
3 October 2022	Termination of appointment of Thomas Christopher Cormack as a director on 3 October 2022 (1 page)
9 May 2022	Group of companies' accounts made up to 31 December 2021 (42 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
8 April 2022	Termination of appointment of David Edward Marshall as a director on 31 March 2022 (1 page)
9 December 2021	Group of companies' accounts made up to 31 December 2020 (45 pages)
24 June 2021	Termination of appointment of Martin Thomas Kelly as a director on 24 June 2021 (1 page)
14 May 2021	Appointment of Mr Gifford Anton Brown as a director on 10 May 2021 (2 pages)
5 May 2021	Change of details for Enact Ii Gp Llp as a person with significant control on 7 January 2021 (2 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with updates (4 pages)
5 May 2021	Change of details for Endless Llp as a person with significant control on 7 January 2021 (2 pages)
4 January 2021	Group of companies' accounts made up to 31 December 2019 (43 pages)
9 October 2020	Appointment of Mr David Edward Marshall as a director on 9 October 2020 (2 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with updates (4 pages)
28 February 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
18 November 2019	Appointment of Mr Martin Thomas Kelly as a director on 18 November 2019 (2 pages)
12 September 2019	Termination of appointment of George Orton as a director on 10 September 2019 (1 page)
8 July 2019	Cessation of Enact Bridge Llp as a person with significant control on 5 July 2019 (1 page)
8 July 2019	Notification of Endless Llp as a person with significant control on 5 July 2019 (2 pages)
8 July 2019	Notification of Enact Ii Gp Llp as a person with significant control on 5 July 2019 (2 pages)
28 May 2019	Appointment of Mr Wayne Bowser as a director on 24 May 2019 (2 pages)
5 April 2019	Change of details for Wilshaw Investments Llp as a person with significant control on 6 March 2019 (2 pages)
5 April 2019	Resolutions RES13 ‐ Sub division 20/03/2019 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
3 April 2019	Particulars of variation of rights attached to shares (3 pages)
3 April 2019	Sub-division of shares on 20 March 2019 (4 pages)
3 April 2019	Statement of capital following an allotment of shares on 20 March 2019 GBP 1,000 (4 pages)
3 April 2019	Change of share class name or designation (2 pages)
29 March 2019	Appointment of Mr Keith Martin Richardson as a director on 20 March 2019 (2 pages)
28 March 2019	Registration of charge 118279410003, created on 20 March 2019 (23 pages)
28 March 2019	Appointment of Mr Graham Carr as a director on 20 March 2019 (2 pages)
28 March 2019	Appointment of Mr George Orton as a director on 20 March 2019 (2 pages)
22 March 2019	Registration of charge 118279410001, created on 20 March 2019 (28 pages)
22 March 2019	Registration of charge 118279410002, created on 18 March 2019 (28 pages)
22 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20 (3 pages)
21 March 2019	Registered office address changed from Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 16 Johnson Street Barnsley South Yorkshire S75 2BY on 21 March 2019 (1 page)
21 March 2019	Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
6 March 2019	Appointment of Mr Thomas Christopher Cormack as a director on 6 March 2019 (2 pages)
6 March 2019	Termination of appointment of James Henry Pass as a director on 6 March 2019 (1 page)
6 March 2019	Notification of Wilshaw Investments Llp as a person with significant control on 6 March 2019 (2 pages)
6 March 2019	Cessation of James Henry Pass as a person with significant control on 6 March 2019 (1 page)
14 February 2019	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-14 GBP 1 (17 pages)

Qualter, Hall Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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