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Company Information for HENRY HALL LIMITED
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, ST18 3TX,
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Company Registration Number
 05164341 Private Limited Company
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Company Overview
About Henry Hall Ltd
HENRY HALL LIMITED was founded on 2004-06-28 and has its registered office in Stockton On Tees. The organisation's status is listed as "Liquidation". Henry Hall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HENRY HALL LIMITED | |
| Legal Registered Office | |
| 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees ST18 3TX Other companies in DL1 | |
Filing Information
| Company Number | 05164341 | |
|---|---|---|
| Company ID Number | 05164341 | |
| Date formed | 2004-06-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2020-12-31 | |
| Account next due | 30/09/2022 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-03-15 12:00:26 |
| Companies House |
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Companies with same name HENRY HALL LIMITED
The following companies were found which have the same name as HENRY HALL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HENRY HALL (DISPLAY FITTINGS) LIMITED | UNIT 4C PARKWAY BUSINESS PARK PARKWAY RISE SHEFFIELD S9 4WQ | Active | Company formed on the 1966-01-25 | |
| HENRY HALLIDAY & SON LTD | 25 INGS LANE DUNSWELL HULL ENGLAND HU6 0AL | Dissolved | Company formed on the 2003-09-10 | |
| HENRY HALLPIKE LIMITED | 268 KENSINGTON HIGH STREET LONDON W8 6ND | Active | Company formed on the 2002-11-25 | |
 |
HENRY HALL PTY LTD | NSW 2023 | Active | Company formed on the 2007-02-22 |
 |
Henry Hall Design, Inc. | 833 Mahler Road #2 Burlingame CA 94010 | Active | Company formed on the 2005-08-12 |
| HENRY HALL BUILD LTD | CHALICE HOUSE BROMLEY ROAD ELMSTEAD COLCHESTER CO7 7BY | Active | Company formed on the 2017-01-30 | |
| HENRY HALLEY, M.D., P.A. | 300 52ND ST. W. PALM BEACH FL 33407 | Inactive | Company formed on the 1974-12-23 | |
| HENRY HALLE CONSTRUCTION COMPANY | 1601 GULF SHORE BOULEVARD N. NAPLES FL 34102 | Inactive | Company formed on the 2002-02-19 | |
| HENRY HALLE MANAGEMENT LLC | 516 TURTLE HATCH LANE NAPLES FL 34103 | Inactive | Company formed on the 2011-01-26 | |
| HENRY HALL ENTERPRISES, INC. | 300 NW 70TH AVENUE PLANTATION FL 33324 | Inactive | Company formed on the 1995-05-09 | |
| HENRY HALLE FAMILY LIMITED PARTNERSHIP | 516 TURTLE HATCH LANE NAPLES FL 34103 | Active | Company formed on the 2011-01-26 | |
| HENRY HALL LANDSCAPES LTD | CHALICE HOUSE BROMLEY ROAD ELMSTEAD COLCHESTER CO7 7BY | Active | Company formed on the 2019-09-13 | |
|
HENRY HALLE CONSTRUCTION COMPANY | Tennessee | Unknown | |
| HENRY HALLE MANAGEMENT COMPANY, LLC | 9045 STRADA STELL COURT NAPLES FL 34109 | Active | Company formed on the 2020-07-02 | |
| HENRY HALLIE LTD | 18 HARTSHEAD SKELMERSDALE WN8 6PZ | Active - Proposal to Strike off | Company formed on the 2022-04-15 |
Company Officers of HENRY HALL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ROGER BIGNALL |
||
JOHN ROGER BIGNALL |
||
OLIVER CHARLES BIGNALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLIVER CHARLES BIGNALL |
Director | ||
IAN MALCOLM BEAVERSTOCK |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MASTERLUBE SYSTEMS LIMITED | Company Secretary | 2002-04-30 | CURRENT | 1988-12-15 | Active | |
| CO-B-TECH UK LIMITED | Company Secretary | 1995-07-07 | CURRENT | 1991-12-04 | Active | |
| BIGNALL GROUP LTD | Company Secretary | 1991-12-31 | CURRENT | 1976-03-17 | Active | |
| COUNTY DURHAM ENGINEERING AND MANUFACTURING NETWORK LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| HAUGHTON HUB COMMUNITY INTEREST COMPANY | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2018-06-19 | |
| SOUTH DURHAM ENGINEERING & MANUFACTURING FORUM LTD | Director | 2010-06-29 | CURRENT | 2007-02-19 | Dissolved 2016-05-24 | |
| CO-B-TECH UK LIMITED | Director | 1995-07-07 | CURRENT | 1991-12-04 | Active | |
| BIGNALL GROUP LTD | Director | 1991-12-31 | CURRENT | 1976-03-17 | Active | |
| MASTERLUBE SYSTEMS LIMITED | Director | 1991-12-31 | CURRENT | 1988-12-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM Butler House Haughton Green Darlington County Durham DL1 2DD | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER BIGNALL | |
| PSC07 | CESSATION OF JOHN ROGER BIGNALL AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
| PSC07 | CESSATION OF IAN MALCOLM BEAVERSTOCK AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MALCOLM BEAVERSTOCK | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROGER BIGNALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR OLIVER CHARLES BIGNALL | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BIGNALL | |
| AR01 | 28/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Oliver Charles Bignall on 2010-04-30 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 225 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN BEAVERSTOCK | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 28/06/04--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HENRY HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2021-01-25 |
| Notices to | 2021-01-25 |
| Resolution | 2021-01-25 |
Fines / Sanctions
No fines or sanctions have been issued against HENRY HALL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HENRY HALL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRY HALL LIMITED
Intangible Assets
Patents
We have not found any records of HENRY HALL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HENRY HALL LIMITED
Income
Government Income
We have not found government income sources for HENRY HALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as HENRY HALL LIMITED are:
| L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
| THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
| RUSH HOUSE LTD | £ 713,605 |
| ARBOUR LODGE LIMITED | £ 420,428 |
| TARGET HOUSING LIMITED | £ 372,524 |
| JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
| OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
| BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
| ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
| THE ELM FOUNDATION LTD | £ 164,328 |
| LEWISHAM HOMES LIMITED | £ 93,593,507 |
| HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
| YMCA EAST SURREY | £ 35,880,842 |
| KNOWSLEY HOUSING TRUST | £ 23,552,845 |
| AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
| PORCHLIGHT | £ 18,839,741 |
| THE CYRENIANS LTD | £ 14,878,243 |
| UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
| LEAZES HOMES LIMITED | £ 8,807,923 |
| SAFER PLACES | £ 7,932,928 |
| LEWISHAM HOMES LIMITED | £ 93,593,507 |
| HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
| YMCA EAST SURREY | £ 35,880,842 |
| KNOWSLEY HOUSING TRUST | £ 23,552,845 |
| AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
| PORCHLIGHT | £ 18,839,741 |
| THE CYRENIANS LTD | £ 14,878,243 |
| UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
| LEAZES HOMES LIMITED | £ 8,807,923 |
| SAFER PLACES | £ 7,932,928 |
| LEWISHAM HOMES LIMITED | £ 93,593,507 |
| HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
| YMCA EAST SURREY | £ 35,880,842 |
| KNOWSLEY HOUSING TRUST | £ 23,552,845 |
| AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
| PORCHLIGHT | £ 18,839,741 |
| THE CYRENIANS LTD | £ 14,878,243 |
| UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
| LEAZES HOMES LIMITED | £ 8,807,923 |
| SAFER PLACES | £ 7,932,928 |
Outgoings
Business Rates/Property Tax
No properties were found where HENRY HALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | HENRY HALL LIMITED | Event Date | 2021-01-25 |
| Name of Company: HENRY HALL LIMITED Company Number: 05164341 Nature of Business: Landlords, Sales Marketing and promotional activities Registered office: Butler House, Haughton Green, Darlington, DL1… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | HENRY HALL LIMITED | Event Date | 2021-01-25 |
| Initiating party | Event Type | Resolution | |
| Defending party | HENRY HALL LIMITED | Event Date | 2021-01-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY HALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HENRY HALL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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