ANDREW HALL LIMITED

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ANDREW HALL LIMITED

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Key Data

Status

Active

Company No.

06785097

Incorporation date

07/01/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

134 Buckingham Palace Road, London SW1W 9SACopy
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Latest events (Record since 07/01/2009)
dot icon09/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon13/10/2025
Confirmation statement made on 2025-10-12 with no updates
dot icon23/01/2025
Total exemption full accounts made up to 2024-03-31
dot icon15/10/2024
Confirmation statement made on 2024-10-12 with no updates
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/10/2023
Change of details for Mr Andrew Hall as a person with significant control on 2023-10-12
dot icon12/10/2023
Termination of appointment of Sarah Palmer as a secretary on 2023-10-12
dot icon12/10/2023
Termination of appointment of Sarah Palmer as a director on 2023-10-12
dot icon12/10/2023
Cessation of Sarah Palmer as a person with significant control on 2023-10-12
dot icon12/10/2023
Change of details for Mr Andrew Hall as a person with significant control on 2023-10-12
dot icon12/10/2023
Director's details changed for Mr Andrew Hall on 2023-10-12
dot icon12/10/2023
Confirmation statement made on 2023-10-12 with updates
dot icon05/07/2023
Confirmation statement made on 2023-07-05 with updates
dot icon02/02/2023
Total exemption full accounts made up to 2022-03-31
dot icon25/01/2023
Confirmation statement made on 2023-01-07 with no updates
dot icon12/01/2022
Confirmation statement made on 2022-01-07 with updates
dot icon12/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon29/06/2021
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 2021-06-29
dot icon15/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon17/01/2021
Confirmation statement made on 2021-01-07 with no updates
dot icon22/01/2020
Confirmation statement made on 2020-01-07 with no updates
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon13/12/2019
Previous accounting period shortened from 2019-03-30 to 2019-03-29
dot icon09/01/2019
Confirmation statement made on 2019-01-07 with no updates
dot icon14/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon30/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon10/01/2018
Confirmation statement made on 2018-01-07 with no updates
dot icon10/01/2018
Notification of Sarah Palmer as a person with significant control on 2016-04-06
dot icon10/01/2018
Notification of Andrew Hall as a person with significant control on 2016-04-06
dot icon10/01/2018
Withdrawal of a person with significant control statement on 2018-01-10
dot icon15/12/2017
Previous accounting period shortened from 2017-03-31 to 2017-03-30
dot icon08/01/2017
Confirmation statement made on 2017-01-07 with updates
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon20/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/01/2015
Annual return made up to 2015-01-07 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/01/2014
Annual return made up to 2014-01-07 with full list of shareholders
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/03/2013
Annual return made up to 2013-01-07 with full list of shareholders
dot icon14/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon06/02/2012
Annual return made up to 2012-01-07 with full list of shareholders
dot icon06/02/2012
Director's details changed for Sarah Palmer on 2009-10-01
dot icon06/02/2012
Director's details changed for Andrew Hall on 2009-10-01
dot icon06/02/2012
Secretary's details changed for Sarah Palmer on 2009-10-01
dot icon18/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon11/02/2011
Annual return made up to 2011-01-07 with full list of shareholders
dot icon14/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/01/2010
Annual return made up to 2010-01-07 with full list of shareholders
dot icon03/08/2009
Ad 11/01/09\gbp si 10@1=10\gbp ic 90/100\
dot icon03/08/2009
Ad 11/01/09\gbp si 10@1=10\gbp ic 80/90\
dot icon03/08/2009
Ad 11/01/09\gbp si 78@1=78\gbp ic 2/80\
dot icon03/06/2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
dot icon03/06/2009
Registered office changed on 03/06/2009 from 1 park road hampton wick kingston upon thames surrey KT1 4AS uk
dot icon28/01/2009
Ad 11/01/09\gbp si 1@1=1\gbp ic 1/2\
dot icon21/01/2009
Director and secretary appointed sarah palmer
dot icon21/01/2009
Director appointed andrew hall
dot icon13/01/2009
Resolutions
dot icon08/01/2009
Appointment terminated director clifford wing
dot icon08/01/2009
Appointment terminated secretary rwl registrars LIMITED
dot icon07/01/2009
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
29/03/2026
dot iconNext due on
29/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
334.77K
-
0.00
339.19K
-
2022
3
92.93K
-
0.00
321.98K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wing, Clifford Donald
Director
07/01/2009 - 07/01/2009
1274
Mr Andrew John Hall
Director
11/01/2009 - Present
2
Palmer, Sarah
Director
11/01/2009 - 12/10/2023
-
Palmer, Sarah
Secretary
11/01/2009 - 12/10/2023
-
RWL REGISTRARS LIMITED
Corporate Secretary
07/01/2009 - 07/01/2009
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDREW HALL LIMITED

ANDREW HALL LIMITED is an(a) Active company incorporated on 07/01/2009 with the registered office located at 134 Buckingham Palace Road, London SW1W 9SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW HALL LIMITED?

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ANDREW HALL LIMITED is currently Active. It was registered on 07/01/2009 .

Where is ANDREW HALL LIMITED located?

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ANDREW HALL LIMITED is registered at 134 Buckingham Palace Road, London SW1W 9SA.

What does ANDREW HALL LIMITED do?

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ANDREW HALL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANDREW HALL LIMITED?

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The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-03-31.