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Company Information for

STRABENS HALL LIMITED

C/O BEGBIES TRAYNOR LONDON LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
06015275
Private Limited Company
In Administration

Company Overview

About Strabens Hall Ltd
STRABENS HALL LIMITED was founded on 2006-11-30 and has its registered office in London. The organisation's status is listed as "In Administration". Strabens 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
STRABENS HALL LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR LONDON LLP 31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in W1U
 
Filing Information
Company Number 06015275
Company ID Number 06015275
Date formed 2006-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB899548535  
Last Datalog update: 2024-10-05 06:11:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRABENS HALL LIMITED
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Companies with same name STRABENS HALL LIMITED
The following companies were found which have the same name as STRABENS HALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STRABENS HALL GROUP HOLDINGS LIMITED 5 - 9 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BQ Active Company formed on the 2017-01-10

Company Officers of STRABENS HALL LIMITED

Current Directors
Officer Role Date Appointed
ADAM BENSKIN
 Company Secretary 2006-11-30
ADAM BENSKIN
 Director 2006-11-30
RICHARD WINGATE EDWARD CHARLTON
 Director 2010-02-01
SIMON ASHLEY EWART
 Director 2017-06-01
JOHN EDMUND HALLEY
 Director 2006-11-30
WENQIAN HE
 Director 2017-09-28
KEYING LAI
 Director 2017-06-13
ALISTAIR KEVIN PEEL
 Director 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
COMPTON GRAHAM HELLYER
 Director 2011-11-01 2017-06-01
MARK NOEL ORMEROD
 Director 2011-11-01 2017-06-01
ANDREW CHRISTOPHER STRASZEWSKI
 Director 2006-12-05 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM BENSKIN STRABENS HALL GROUP HOLDINGS LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
RICHARD WINGATE EDWARD CHARLTON TAP FILMS LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
RICHARD WINGATE EDWARD CHARLTON LINE 7 (EUROPE) LIMITED Director 2003-07-03 CURRENT 2003-05-16 Dissolved 2015-09-08
SIMON ASHLEY EWART STRABENS HALL GROUP HOLDINGS LIMITED Director 2018-03-22 CURRENT 2017-01-10 Active
SIMON ASHLEY EWART CREDIT AGRICOLE CIB TRUSTEES LIMITED Director 2017-09-01 CURRENT 2007-01-19 Active
SIMON ASHLEY EWART RIVERVIEW CAPITAL MANAGEMENT LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
JOHN EDMUND HALLEY STRABENS HALL GROUP HOLDINGS LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
JOHN EDMUND HALLEY INDEPENDENT FAMILY ADVISERS LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2017-12-19
WENQIAN HE STRABENS HALL GROUP HOLDINGS LIMITED Director 2017-09-18 CURRENT 2017-01-10 Active
KEYING LAI THE LOCATION GUIDE LIMITED Director 2017-08-29 CURRENT 1998-02-09 Active
KEYING LAI STRABENS HALL GROUP HOLDINGS LIMITED Director 2017-05-19 CURRENT 2017-01-10 Active
ALISTAIR KEVIN PEEL STRABENS HALL GROUP HOLDINGS LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
ALISTAIR KEVIN PEEL FINISTERRE WEALTH LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2017-08-08
ALISTAIR KEVIN PEEL SALTHOUSE GLOBAL LTD Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2015-02-10

More director information

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.

DateDocument TypeDocument Description
2024-10-17Notice of deemed approval of proposals
2024-10-07Liquidation statement of affairs AM02SOA/AM02SOC
2024-09-30Statement of administrator's proposal
2024-09-18Appointment of an administrator
2024-09-18REGISTERED OFFICE CHANGED ON 18/09/24 FROM 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ United Kingdom
2024-06-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-13APPOINTMENT TERMINATED, DIRECTOR WENQIAN HE
2024-06-13APPOINTMENT TERMINATED, DIRECTOR KEYING LAI
2023-12-07CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-12-07REGISTRATION OF A CHARGE / CHARGE CODE 060152750002
2023-11-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060152750001
2023-02-28SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-08-25Amended small company accounts made up to 2021-05-31
2022-03-09AP01DIRECTOR APPOINTED MR ANDREW CHARLES HODSON
2022-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-02-10DIRECTOR APPOINTED MRS LEA BLINOFF
2022-02-10AP01DIRECTOR APPOINTED MRS LEA BLINOFF
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-11-26AP01DIRECTOR APPOINTED MR ALISTAIR WILLIAM ST.JOHN BUTT
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ASHLEY EWART
2021-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2021-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 060152750001
2020-05-07AAMDAmended small company accounts made up to 2018-05-31
2020-04-21RES01ADOPT ARTICLES 21/04/20
2020-04-21MEM/ARTSARTICLES OF ASSOCIATION
2020-03-25SH0127/02/20 STATEMENT OF CAPITAL GBP 1.072
2020-03-25SH0127/02/20 STATEMENT OF CAPITAL GBP 1.072
2020-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KEVIN PEEL
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WINGATE EDWARD CHARLTON
2019-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-12-14PSC02Notification of Strabens Hall Group Holdings Limited as a person with significant control on 2018-01-25
2018-12-14PSC07CESSATION OF ADAM BENSKIN AS A PERSON OF SIGNIFICANT CONTROL
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-23SH19Statement of capital on 2018-04-23 GBP 1
2018-04-10SH20STATEMENT BY DIRECTORS
2018-04-10CAP-SSSOLVENCY STATEMENT DATED 22/03/18
2018-04-10RES13Resolutions passed:
  • Share premium a/c be cancelled 22/03/2018
  • Resolution of reduction in issued share capital
2018-04-10RES06REDUCE ISSUED CAPITAL 22/03/2018
2018-04-10SH20STATEMENT BY DIRECTORS
2018-04-10CAP-SSSOLVENCY STATEMENT DATED 22/03/18
2018-04-10RES06REDUCE ISSUED CAPITAL 22/03/2018
2018-03-28CH01Director's details changed for Ms Wenqian He on 2018-03-15
2018-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 294.57
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-29AP01DIRECTOR APPOINTED MS WENQIAN HE
2017-08-18SH0126/06/17 STATEMENT OF CAPITAL GBP 27.598
2017-08-18SH02SUB-DIVISION 04/05/17
2017-08-18SH02SUB-DIVISION 04/05/17
2017-08-18SH08Change of share class name or designation
2017-06-13AP01DIRECTOR APPOINTED MISS KEYING LAI
2017-06-07RES01ADOPT ARTICLES 07/06/17
2017-06-07RES12VARYING SHARE RIGHTS AND NAMES
2017-06-06AP01DIRECTOR APPOINTED MR SIMON ASHLEY EWART
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK ORMEROD
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR COMPTON HELLYER
2017-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 22.95
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM 2nd Floor 16 D'arblay House D'arblay Street London W1F 8EA England
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 3 MANCHESTER SQUARE LONDON W1U 3PB
2016-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 22.95
2016-01-07AR0130/11/15 FULL LIST
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND HALLEY / 30/11/2015
2015-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 21.9
2015-01-12AR0130/11/14 FULL LIST
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BENSKIN / 22/12/2014
2015-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BENSKIN / 22/12/2014
2014-11-03SH0101/09/13 STATEMENT OF CAPITAL GBP 22.95
2014-06-16AP01DIRECTOR APPOINTED MR ALISTAIR KEVIN PEEL
2014-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2014-01-19LATEST SOC19/01/14 STATEMENT OF CAPITAL;GBP 21.9
2014-01-19AR0130/11/13 FULL LIST
2013-03-13RES01ADOPT ARTICLES 20/02/2013
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STRASZEWSKI
2012-12-06AR0130/11/12 FULL LIST
2012-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-10-01ANNOTATIONClarification
2012-10-01RP04SECOND FILING FOR FORM SH01
2012-06-19SH0129/05/12 STATEMENT OF CAPITAL GBP 3.90
2012-06-13SH02SUB-DIVISION 02/04/12
2012-06-13RES12VARYING SHARE RIGHTS AND NAMES
2012-06-13RES01ADOPT ARTICLES 02/04/2012
2012-06-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-13SH0102/04/12 STATEMENT OF CAPITAL GBP 20
2012-01-26AR0130/11/11 FULL LIST
2011-12-28AP01DIRECTOR APPOINTED MR COMPTON GRAHAM HELLYER
2011-12-28AP01DIRECTOR APPOINTED MR MARK NOEL ORMEROD
2011-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 52 BROOK STREET LONDON W1K 5DS
2010-12-18AR0130/11/10 FULL LIST
2010-11-03AP01DIRECTOR APPOINTED MR RICHARD WINGATE EDWARD CHARLTON
2010-10-01SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-09-22SH0622/09/10 STATEMENT OF CAPITAL GBP 3
2010-09-22CAP-SSSOLVENCY STATEMENT DATED 10/09/10
2010-09-22SH20STATEMENT BY DIRECTORS
2010-09-22RES06REDUCE ISSUED CAPITAL 10/09/2010
2009-12-16AR0130/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER STRASZEWSKI / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMUND HALLEY / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM BENSKIN / 16/12/2009
2009-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2008-12-05363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-06-19225PREVEXT FROM 30/11/2007 TO 31/05/2008
2007-12-04363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-08-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 83 ADDISON GARDENS LONDON W14 0DT
2007-01-0788(2)RAD 01/12/06-15/12/06 £ SI 1@1=1 £ IC 2/3
2007-01-06287REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 80 ADDISON RD LONDON W14 8ED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to STRABENS HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-09-13
Petitions to Wind Up (Companies)2024-08-30
Fines / Sanctions
No fines or sanctions have been issued against STRABENS HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of STRABENS HALL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 STRABENS HALL LIMITED

Intangible Assets
Patents
We have not found any records of STRABENS HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRABENS HALL LIMITED
Trademarks
We have not found any records of STRABENS HALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRABENS 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 (64999 - Financial intermediation not elsewhere classified) as STRABENS HALL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where STRABENS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRABENS 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 STRABENS HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5NR