HALL INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

01759756

Incorporation date

07/10/1983

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

19/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

19/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

19/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (45 pages)

27/10/2025

Termination of appointment of Mark Ray Hall as a director on 2025-10-24

View PDF (1 pages)

17/03/2025

Satisfaction of charge 017597560002 in full

View PDF (1 pages)

06/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (45 pages)

06/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

02/01/2025

Confirmation statement made on 2024-12-16 with updates

View PDF (5 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

05/08/2024

Resolutions

View PDF (3 pages)

05/08/2024

Memorandum and Articles of Association

View PDF (11 pages)

18/07/2024

Statement of capital following an allotment of shares on 2024-07-15

View PDF (3 pages)

01/02/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (4 pages)

12/09/2023

Resolutions

View PDF (3 pages)

12/09/2023

Memorandum and Articles of Association

View PDF (10 pages)

07/09/2023

Registered office address changed from 55 Loudoun Rd St John's Wood London NW8 0DL United Kingdom to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 2023-09-07

View PDF (1 pages)

07/09/2023

Cessation of Mark Ray Hall as a person with significant control on 2023-08-31

View PDF (1 pages)

07/09/2023

Cessation of Andrew Guy Trace as a person with significant control on 2023-08-31

View PDF (1 pages)

07/09/2023

Notification of Partners& Holdings Limited as a person with significant control on 2023-08-31

View PDF (2 pages)

07/09/2023

Termination of appointment of Andrew Guy Trace as a director on 2023-08-31

View PDF (1 pages)

07/09/2023

Appointment of Mr Philip Andrew Barton as a director on 2023-08-31

View PDF (2 pages)

07/09/2023

Appointment of Mr Charles Verden Bettinson as a director on 2023-08-31

View PDF (2 pages)

07/06/2023

Registered office address changed from Tempo House 15 Falcon Road London SW11 2PJ England to 55 Loudoun Rd St John's Wood London NW8 0DL on 2023-06-07

View PDF (1 pages)

01/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

19/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
60.70K
-
0.00
88.90K
-

2022
5
61.86K
-
0.00
93.71K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barton, Philip Andrew	Director	31/08/2023 - Present	102
Trace, Andrew Guy	Director	01/12/2007 - 31/08/2023	-
Bettinson, Charles Verden	Director	31/08/2023 - Present	59
Grant, Sally	Secretary	30/12/1998 - 26/06/2001	-
Hall, Jeremy John	Secretary	17/05/2004 - 20/09/2012	-

Persons with Significant Control

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

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Description

About HALL INSURANCE SERVICES LIMITED

HALL INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 07/10/1983 with the registered office located at Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU. 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 INSURANCE SERVICES LIMITED?

HALL INSURANCE SERVICES LIMITED is currently Active. It was registered on 07/10/1983 .

Where is HALL INSURANCE SERVICES LIMITED located?

HALL INSURANCE SERVICES LIMITED is registered at Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU.

What does HALL INSURANCE SERVICES LIMITED do?

HALL INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HALL INSURANCE SERVICES LIMITED?

The latest filing was on 19/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.