BALL & HOOLAHAN LIMITED

Key Data

Status

Active

Company No.

02174109

Incorporation date

06/10/1987

Size

Dormant

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1987)

07/04/2026

Appointment of Mr Nigel Philip Marsh as a director on 2026-03-30

View PDF (2 pages)

26/01/2026

Termination of appointment of Timothy David Anderson as a director on 2026-01-22

View PDF (1 pages)

05/11/2025

Appointment of Mr Joost Kreulen as a director on 2025-11-03

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05/11/2025

Termination of appointment of James Alan Chapman as a director on 2025-11-01

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16/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (15 pages)

16/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

27/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

27/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

09/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

19/01/2024

Termination of appointment of Julie Ann Smith as a director on 2023-12-31

View PDF (1 pages)

18/12/2023

Appointment of Mr Ian Storey as a director on 2023-11-20

View PDF (2 pages)

24/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (102 pages)

24/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

20/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

16/05/2023

Appointment of Mrs Julie Ann Smith as a director on 2023-05-15

View PDF (2 pages)

26/04/2023

Termination of appointment of Paul Jeremy Cubitt as a director on 2023-04-20

View PDF (1 pages)

15/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

11/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

06/06/2022

Termination of appointment of Rhona Lynne Driggs as a director on 2022-05-26

View PDF (1 pages)

25/01/2022

Termination of appointment of Nefino Joannides as a director on 2022-01-10

View PDF (1 pages)

25/01/2022

Appointment of Mr Paul Jeremy Cubitt as a director on 2022-01-10

View PDF (2 pages)

05/08/2021

Director's details changed for Mrs Rhona Lynne Driggs on 2021-07-30

View PDF (2 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

09/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

07/12/2020

Appointment of Mr Nefino Joannides as a director on 2020-11-20

View PDF (2 pages)

17/11/2020

Termination of appointment of Russell Neil Thompson as a director on 2020-11-16

View PDF (1 pages)

21/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

25/11/2019

Appointment of Russell Neil Thompson as a director on 2019-09-23

View PDF (2 pages)

22/10/2019

Appointment of Mr James Alan Chapman as a director on 2019-09-23

View PDF (2 pages)

21/10/2019

Termination of appointment of Marc Ansell as a director on 2019-09-23

View PDF (1 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

12/07/2019

Confirmation statement made on 2019-07-07 with updates

View PDF (4 pages)

02/07/2019

Director's details changed for Mrs Rhona Lynne Driggs on 2019-06-27

View PDF (2 pages)

01/07/2019

Appointment of Mrs Rhona Lynne Driggs as a director on 2019-06-27

View PDF (2 pages)

28/06/2019

Termination of appointment of Spencer James Wreford as a director on 2019-06-27

View PDF (1 pages)

01/10/2018

Director's details changed for Mr Marc Ansell on 2018-09-19

View PDF (2 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

12/07/2018

Confirmation statement made on 2018-07-07 with updates

View PDF (4 pages)

09/07/2018

Termination of appointment of Marc Sigrist as a director on 2018-07-09

View PDF (1 pages)

14/05/2018

Appointment of Mr Timothy David Anderson as a director on 2018-05-02

View PDF (2 pages)

02/05/2018

Termination of appointment of Joost Kreulen as a director on 2018-05-02

View PDF (1 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

12/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

10/04/2017

Appointment of Mr Marc Sigrist as a director on 2016-12-01

View PDF (2 pages)

26/10/2016

Appointment of Marc Ansell as a director on 2016-09-30

View PDF (2 pages)

06/10/2016

Termination of appointment of Sue Pilgrim as a director on 2016-09-30

View PDF (1 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

19/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (6 pages)

10/05/2016

Resolutions

View PDF (22 pages)

10/05/2016

Change of share class name or designation

View PDF (2 pages)

03/05/2016

Termination of appointment of Roy Michael Hoolahan as a director on 2016-04-29

View PDF (1 pages)

15/12/2015

Termination of appointment of Marc Ansell as a director on 2015-12-14

View PDF (1 pages)

02/11/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

03/10/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

28/09/2015

Registration of charge 021741090006, created on 2015-09-24

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05/08/2015

Director's details changed for Mr Marc Ansell on 2015-04-01

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27/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (6 pages)

27/07/2015

Director's details changed for Roy Michael Hoolahan on 2015-07-27

View PDF (2 pages)

23/02/2015

Director's details changed for Ms Sue Pilgrim on 2015-02-02

View PDF (2 pages)

20/01/2015

Appointment of Mr Marc Ansell as a director on 2014-12-12

View PDF (2 pages)

19/01/2015

Appointment of Ms Sue Pilgrim as a director on 2014-12-12

View PDF (2 pages)

19/01/2015

Appointment of Mr Joost Kreulen as a director on 2014-12-12

View PDF (2 pages)

19/01/2015

Appointment of Mr Spencer James Wreford as a director on 2014-12-12

View PDF (2 pages)

19/01/2015

Auditor's resignation

View PDF (1 pages)

05/01/2015

Termination of appointment of Hilary Alison Hoolahan as a director on 2014-12-12

View PDF (1 pages)

05/01/2015

Termination of appointment of Hilary Alison Hoolahan as a secretary on 2014-12-12

View PDF (1 pages)

02/01/2015

Resolutions

View PDF (24 pages)

02/01/2015

Change of share class name or designation

View PDF (2 pages)

23/12/2014

Registered office address changed from 1St Floor 75-77 Margaret Street London W1W 8SY to Old Church House Sandy Lane Crawley Down Crawley West Sussex RH10 4HS on 2014-12-23

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17/12/2014

Accounts for a small company made up to 2014-03-31

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22/10/2014

Satisfaction of charge 3 in full

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22/10/2014

Satisfaction of charge 2 in full

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22/10/2014

Satisfaction of charge 4 in full

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22/10/2014

Satisfaction of charge 5 in full

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21/08/2014

Secretary's details changed for Hilary Alison Hoolahan on 2014-06-30

View PDF (1 pages)

21/08/2014

Director's details changed for Hilary Alison Hoolahan on 2014-06-30

View PDF (2 pages)

21/08/2014

Director's details changed for Roy Michael Hoolahan on 2014-06-30

View PDF (2 pages)

21/08/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (5 pages)

21/08/2014

Director's details changed for Hilary Alison Hoolahan on 2014-06-30

View PDF (2 pages)

21/08/2014

Director's details changed for Roy Michael Hoolahan on 2014-06-30

View PDF (2 pages)

21/08/2014

Secretary's details changed for Hilary Alison Hoolahan on 2014-06-30

View PDF (1 pages)

09/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

01/08/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (5 pages)

05/01/2013

Accounts for a small company made up to 2012-03-31

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30/10/2012

Statement of capital on 2012-10-30

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30/10/2012

Solvency statement dated 13/09/12

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19/10/2012

Resolutions

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (5 pages)

02/08/2012

Registered office address changed from 1St Floor (Rear) 75/77 Margaret Street London W1W 8SY on 2012-08-02

View PDF (1 pages)

29/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

08/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (5 pages)

05/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

23/08/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

23/08/2010

Director's details changed for Hilary Alison Hoolahan on 2009-10-02

View PDF (2 pages)

19/03/2010

Particulars of a mortgage or charge / charge no: 5

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31/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

27/08/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

23/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

21/08/2008

Return made up to 07/07/08; full list of members

View PDF (4 pages)

11/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

20/09/2007

Return made up to 07/07/07; full list of members

View PDF (2 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

07/12/2006

Director resigned

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01/08/2006

Return made up to 07/07/06; full list of members

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02/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

02/08/2005

Return made up to 07/07/05; full list of members

View PDF (7 pages)

26/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

13/08/2004

Return made up to 07/07/04; full list of members

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22/07/2004

Amended accounts made up to 2003-03-31

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04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

12/08/2003

Return made up to 07/07/03; full list of members

View PDF (7 pages)

06/02/2003

Accounts for a small company made up to 2002-03-31

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06/09/2002

New director appointed

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06/08/2002

Return made up to 07/07/02; full list of members

View PDF (7 pages)

08/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

08/01/2002

Director resigned

View PDF (1 pages)

08/08/2001

Return made up to 07/07/01; full list of members

View PDF (7 pages)

19/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

28/07/2000

Return made up to 07/07/00; full list of members

View PDF (7 pages)

09/12/1999

Accounts for a small company made up to 1999-03-31

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19/08/1999

Return made up to 07/07/99; no change of members

View PDF (4 pages)

22/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

12/08/1998

Return made up to 07/07/98; full list of members

View PDF (6 pages)

26/01/1998

Accounts for a small company made up to 1997-03-31

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25/07/1997

Return made up to 07/07/97; no change of members

View PDF (4 pages)

07/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

16/08/1996

Return made up to 07/07/96; full list of members

View PDF (6 pages)

20/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

08/08/1995

Return made up to 07/07/95; no change of members

View PDF (4 pages)

09/03/1995

Auditor's resignation

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02/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (77 pages)

24/10/1994

Accounts for a small company made up to 1994-03-31

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13/07/1994

Return made up to 07/07/94; no change of members

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18/08/1993

Accounts for a small company made up to 1993-03-31

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13/07/1993

New director appointed

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13/07/1993

Return made up to 07/07/93; full list of members

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15/12/1992

Declaration of satisfaction of mortgage/charge

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02/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1992

Accounts for a small company made up to 1992-03-31

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14/09/1992

Return made up to 07/07/92; no change of members

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08/10/1991

Full accounts made up to 1991-03-31

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26/09/1991

Return made up to 27/06/91; no change of members

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12/09/1991

New director appointed

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23/07/1991

Director resigned

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27/02/1991

Memorandum and Articles of Association

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24/02/1991

Resolutions

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24/02/1991

Resolutions

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24/02/1991

Resolutions

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24/02/1991

£ nc 50000/55000 10/02/91

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13/11/1990

New director appointed

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13/11/1990

Resolutions

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26/09/1990

Full accounts made up to 1990-03-31

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26/09/1990

Return made up to 07/07/90; full list of members

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06/11/1989

Full accounts made up to 1989-03-31

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06/11/1989

Return made up to 09/08/89; full list of members

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31/07/1989

Registered office changed on 31/07/89 from: 3 cork street london W1X 1HA

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12/07/1989

Director resigned;new director appointed

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23/02/1989

Return made up to 31/12/88; full list of members

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18/02/1989

Registered office changed on 18/02/89 from: swan house 37-39 high holborn london WC1V 6AA

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28/04/1988

Wd 21/03/88 ad 23/02/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000

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28/04/1988

Wd 21/03/88 pd 23/02/88--------- part-paid £ si 2@1

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12/04/1988

Nc inc already adjusted

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12/04/1988

Resolutions

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12/04/1988

Resolutions

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10/03/1988

Particulars of mortgage/charge

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08/03/1988

Secretary resigned;new secretary appointed

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08/03/1988

Director resigned;new director appointed

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08/02/1988

Certificate of change of name

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08/02/1988

Certificate of change of name

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03/12/1987

Director resigned;new director appointed

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03/12/1987

Director resigned;new director appointed

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06/10/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cubitt, Paul Jeremy	Director	10/01/2022 - 20/04/2023	2
Kreulen, Joost	Director	03/11/2025 - Present	76
Thompson, Russell Neil	Director	23/09/2019 - 16/11/2020	12
Mr Nigel Philip Marsh	Director	30/03/2026 - Present	53
Storey, Ian	Director	20/11/2023 - Present	7

Persons with Significant Control

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

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BALL & HOOLAHAN LIMITED

BALL & HOOLAHAN LIMITED is an(a) Active company incorporated on 06/10/1987 with the registered office located at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALL & HOOLAHAN LIMITED?

BALL & HOOLAHAN LIMITED is currently Active. It was registered on 06/10/1987 .

Where is BALL & HOOLAHAN LIMITED located?

BALL & HOOLAHAN LIMITED is registered at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS.

What does BALL & HOOLAHAN LIMITED do?

BALL & HOOLAHAN LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BALL & HOOLAHAN LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Nigel Philip Marsh as a director on 2026-03-30.