HALL & PARTNERS EUROPE LIMITED

Key Data

Status

Active

Company No.

02733595

Incorporation date

23/07/1992

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (25 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

01/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

11/03/2025

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

View PDF (19 pages)

11/03/2025

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

View PDF (3 pages)

11/03/2025

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

View PDF (1 pages)

11/03/2025

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

View PDF (33 pages)

03/10/2024

Registration of charge 027335950003, created on 2024-10-02

View PDF (66 pages)

23/09/2024

Termination of appointment of Andreas Grant Zai as a director on 2024-05-09

View PDF (1 pages)

23/09/2024

Appointment of Michael Lin as a director on 2024-07-31

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

02/05/2024

Termination of appointment of Timothy Wragg as a director on 2024-03-28

View PDF (1 pages)

30/12/2023

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

View PDF (2 pages)

30/12/2023

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

View PDF (3 pages)

30/12/2023

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

View PDF (57 pages)

30/12/2023

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

View PDF (23 pages)

29/09/2023

Registered office address changed from Bankside 3 90 - 100 Southwark Street London SE1 0SW England to 21 Frederick Sanger Road Surrey Research Park Guildford GU2 7YD on 2023-09-29

View PDF (1 pages)

07/07/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (4 pages)

27/05/2023

Resolutions

View PDF (4 pages)

27/05/2023

Resolutions

View PDF (4 pages)

27/05/2023

Resolutions

View PDF (2 pages)

16/05/2023

Registration of charge 027335950002, created on 2023-05-11

View PDF (65 pages)

20/04/2023

Notification of Escalent Limited as a person with significant control on 2023-04-07

View PDF (2 pages)

17/04/2023

Termination of appointment of John Martin William Betts as a director on 2023-04-07

View PDF (1 pages)

14/04/2023

Termination of appointment of David Lee Bachmann as a director on 2023-04-07

View PDF (1 pages)

14/04/2023

Termination of appointment of Sally Ann Bray as a secretary on 2023-04-07

View PDF (1 pages)

14/04/2023

Appointment of Mr Andreas Grant Zai as a director on 2023-04-07

View PDF (2 pages)

14/04/2023

Cessation of Das Uk Investments Limited as a person with significant control on 2023-04-07

View PDF (1 pages)

31/01/2023

Resolutions

View PDF (1 pages)

31/01/2023

Solvency Statement dated 27/01/23

View PDF (1 pages)

31/01/2023

Statement by Directors

View PDF (1 pages)

31/01/2023

Statement of capital on 2023-02-01

View PDF (5 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (59 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (25 pages)

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

23/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Walton, Mark	Director	01/10/1997 - 18/06/1998	-
Betts, John Martin William	Director	12/10/2021 - 07/04/2023	57
Wragg, Timothy	Director	01/03/2022 - 28/03/2024	14
Stuart, Abigail	Director	23/03/2001 - 27/03/2003	1
Shah, Deepa	Director	01/02/2007 - 07/09/2018	13

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HALL & PARTNERS EUROPE LIMITED

HALL & PARTNERS EUROPE LIMITED is an(a) Active company incorporated on 23/07/1992 with the registered office located at 21 Frederick Sanger Road, Surrey Research Park, Guildford GU2 7YD. There are currently 2 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 HALL & PARTNERS EUROPE LIMITED?

HALL & PARTNERS EUROPE LIMITED is currently Active. It was registered on 23/07/1992 .

Where is HALL & PARTNERS EUROPE LIMITED located?

HALL & PARTNERS EUROPE LIMITED is registered at 21 Frederick Sanger Road, Surrey Research Park, Guildford GU2 7YD.

What does HALL & PARTNERS EUROPE LIMITED do?

HALL & PARTNERS EUROPE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for HALL & PARTNERS EUROPE LIMITED?

The latest filing was on 02/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.