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Home > England & Wales Companies > W. HALL & SON (HOLYWELL) LIMITED
Company Information for

W. HALL & SON (HOLYWELL) LIMITED

CASTOR STREET, LIVERPOOL, MERSEYSIDE, L6 5AT,
Company Registration Number
06632448
Private Limited Company
Active

Company Overview

About W. Hall & Son (holywell) Ltd
W. HALL & SON (HOLYWELL) LIMITED was founded on 2008-06-27 and has its registered office in Merseyside. The organisation's status is listed as "Active". W. Hall & Son (holywell) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
W. HALL & SON (HOLYWELL) LIMITED
 
Legal Registered Office
CASTOR STREET
LIVERPOOL
MERSEYSIDE
L6 5AT
Other companies in L6
 
Previous Names
HALLS TRADING COMPANY LIMITED01/10/2008
Filing Information
Company Number 06632448
Company ID Number 06632448
Date formed 2008-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 17:03:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W. HALL & SON (HOLYWELL) LIMITED
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Company Officers of W. HALL & SON (HOLYWELL) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE RAVENSCROFT
 Director 2011-01-19
JOHN KENNETH RAVENSCROFT
 Director 2011-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY BRADBURY
 Director 2009-03-02 2011-01-19
MARK JAMES HANNAM
 Director 2009-03-02 2011-01-19
CAROLINE RAVENSCROFT
 Director 2011-01-19 2011-01-19
JOHN KENNETH RAVENSCROFT
 Director 2011-01-19 2011-01-19
CHARLES NICHOLAS BRAIN
 Company Secretary 2008-10-01 2010-08-16
RICHARD PETER DAVIES
 Director 2008-10-01 2010-08-16
MARTIN STUART REED
 Director 2008-10-01 2010-08-16
MICHAEL ISHERWOOD HALL
 Director 2008-06-27 2008-10-01
PETER ROBERT SINCLAIR WILLIAMS
 Director 2008-08-01 2008-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE RAVENSCROFT PEMBERTON CENTRAL LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active - Proposal to Strike off
CAROLINE RAVENSCROFT WHISTON SOCIAL LIMITED Director 2008-07-14 CURRENT 2008-07-14 Active
CAROLINE RAVENSCROFT MERSEYSIDE EQUESTRIAN CENTRE LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active
CAROLINE RAVENSCROFT MULTI-INNS (NORTH WEST) LIMITED Director 2005-09-06 CURRENT 1996-01-19 Dissolved 2015-09-08
CAROLINE RAVENSCROFT HOPS AND BARLEY LIMITED Director 2005-09-06 CURRENT 1991-07-31 Active
JOHN KENNETH RAVENSCROFT HOPS AND BARLEY (GROUP) LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
JOHN KENNETH RAVENSCROFT BEERSCELLARS (UK) LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
JOHN KENNETH RAVENSCROFT HOPS AND BARLEY (UK) LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
JOHN KENNETH RAVENSCROFT COSMOPOLITAN DRINKS LIMITED Director 2010-10-01 CURRENT 2010-10-01 Active
JOHN KENNETH RAVENSCROFT GLOBAL DRINKS (UK) LIMITED Director 2010-10-01 CURRENT 2010-10-01 Active - Proposal to Strike off
JOHN KENNETH RAVENSCROFT PEMBERTON CENTRAL LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active - Proposal to Strike off
JOHN KENNETH RAVENSCROFT WHISTON SOCIAL LIMITED Director 2008-07-14 CURRENT 2008-07-14 Active
JOHN KENNETH RAVENSCROFT MERSEYSIDE EQUESTRIAN CENTRE LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active
JOHN KENNETH RAVENSCROFT MULTI-INNS (NORTH WEST) LIMITED Director 1996-02-19 CURRENT 1996-01-19 Dissolved 2015-09-08
JOHN KENNETH RAVENSCROFT HOPS AND BARLEY LIMITED Director 1991-08-21 CURRENT 1991-07-31 Active

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
2023-08-17CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES
2023-04-26SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-08-03PSC05Change of details for Beerscellars (Uk) Limited as a person with significant control on 2022-07-22
2022-04-05AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24Statement of capital on GBP 100
2021-12-24Statement of capital on GBP 100
2021-12-24SH19Statement of capital on 2021-12-24 GBP 100
2021-12-15Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-15Solvency Statement dated 03/12/21
2021-12-15Statement by Directors
2021-12-15SH20Statement by Directors
2021-12-15CAP-SSSolvency Statement dated 03/12/21
2021-12-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-03-06CH01Director's details changed for Miss Caroline Ravenscroft on 2019-03-06
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM 3rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England
2018-07-06AA01Current accounting period extended from 31/01/18 TO 31/07/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-05PSC02Notification of Beerscellars (Uk) Limited as a person with significant control on 2016-04-06
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-10-25CH01Director's details changed for Mr John Kenneth Ravenscroft on 2016-10-18
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM Castor Street Liverpool Merseyside L6 5AT
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0127/06/16 ANNUAL RETURN FULL LIST
2015-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0127/06/15 ANNUAL RETURN FULL LIST
2014-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0127/06/14 ANNUAL RETURN FULL LIST
2013-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-09-06AR0127/06/13 ANNUAL RETURN FULL LIST
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM 145 Edge Lane Liverpool Merseyside L7 2PF United Kingdom
2012-11-06AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-07-11AR0127/06/12 ANNUAL RETURN FULL LIST
2012-04-26MG01Particulars of a mortgage or charge / charge no: 1
2011-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-09-29AR0127/06/11 ANNUAL RETURN FULL LIST
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RAVENSCROFT
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE RAVENSCROFT
2011-06-10AA01PREVEXT FROM 30/09/2010 TO 31/01/2011
2011-02-02AP01DIRECTOR APPOINTED MR JOHN KENNETH RAVENSCROFT
2011-02-02AP01DIRECTOR APPOINTED MISS CAROLINE RAVENSCROFT
2011-02-01AP01DIRECTOR APPOINTED JOHN KENNETH RAVENSCROFT
2011-02-01AP01DIRECTOR APPOINTED MISS CAROLINE RAVENSCROFT
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2011 FROM THE CARDIFF BREWERY CRAWSHAY STREET CARDIFF CF10 1SP
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADBURY
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK HANNAM
2010-08-20TM02APPOINTMENT TERMINATED, SECRETARY CHARLES BRAIN
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN REED
2010-07-05AR0127/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HANNAM / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRADBURY / 01/10/2009
2010-06-28AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-07-24363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-01288aDIRECTOR APPOINTED RICHARD BRADBURY
2009-04-27288aDIRECTOR APPOINTED MARK HANNAM
2009-03-25RES01ADOPT ARTICLES 02/03/2009
2008-12-21225CURREXT FROM 30/06/2009 TO 30/09/2009
2008-12-17SASHARE AGREEMENT OTC
2008-12-1788(2)AD 30/09/08 GBP SI 98@1=98 GBP IC 2/100
2008-11-26RES13SECTION 190 ACQUISITION 30/09/2008
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, L3 9TD
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HALL
2008-10-22288aSECRETARY APPOINTED CHARLES NICHOLAS BRAIN
2008-10-22288aDIRECTOR APPOINTED RICHARD PETER DAVIES
2008-10-22288aDIRECTOR APPOINTED MARTIN STUART REED
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR PETER WILLIAMS
2008-10-01CERTNMCOMPANY NAME CHANGED HALLS TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 01/10/08
2008-08-28288aDIRECTOR APPOINTED PETER ROBERT SINCLAIR WILLIAMS
2008-08-2888(2)AD 01/08/08 GBP SI 1@1=1 GBP IC 1/2
2008-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG2004279 Active Licenced property: GREENFIELD BUSINESS PARK 1 UNIT F BAGILLT ROAD GREENFIELD HOLYWELL BAGILLT ROAD GB CH8 7HJ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W. HALL & SON (HOLYWELL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 W. HALL & SON (HOLYWELL) LIMITED

Intangible Assets
Patents
We have not found any records of W. HALL & SON (HOLYWELL) LIMITED registering or being granted any patents
Domain Names

W. HALL & SON (HOLYWELL) LIMITED owns 1 domain names.

hallsdrinks.co.uk  

Trademarks
We have not found any records of W. HALL & SON (HOLYWELL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with W. HALL & SON (HOLYWELL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire East Council 2013-11-14 GBP £918
Cheshire East Council 2013-11-14 GBP £918 Catering Food & Drink Suppliers
Cheshire East Council 2013-08-13 GBP £746
Cheshire East Council 2013-08-13 GBP £746 Catering Food & Drink Suppliers
Cheshire East Council 2013-01-15 GBP £755
Cheshire East Council 0000-00-00 GBP £722 Catering Food & Drink Suppliers
Cheshire East Council 0000-00-00 GBP £1,201 Catering Food & Drink Suppliers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where W. HALL & SON (HOLYWELL) 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 W. HALL & SON (HOLYWELL) 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 W. HALL & SON (HOLYWELL) 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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