HALL & HALL GROUP LIMITED
HALL & HALL GROUP LIMITED is an active private limited company, incorporated on 3 May 2018. The nature of the business includes Sale of used cars and light motor vehicles and one other classification. The company's registered office is on Graham Hill Way, Bourne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HALL & HALL GROUP LIMITED previously had the company name WIRED ENGINEERING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11344332 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/05/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Care Of | HALL & HALL |
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| Address Line 1 | GRAHAM HILL WAY |
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| Address Line 2 | CHERRY HOLT ROAD |
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| Post Town | BOURNE |
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| Country | UNITED KINGDOM |
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| Postcode | PE10 9PJ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 11/08/2024 |
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| Last Made Up Date | 28/07/2023 |
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Return
| Next Due Date | 31/05/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
Company Name History
From 02/08/2018 onwards:
HALL & HALL GROUP LIMITED
Prior to 02/08/2018:
WIRED ENGINEERING LIMITED
Directors
(The company's officers)
MR RICHARD HALL
(~75 year old British national)
C/O HALL & HALL, GRAHAM HILL WAY CHERRY HOLT ROAD, BOURNE, PE10 9PJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/06/2018
MR ROBERT ANDREW HALL
(~57 year old British national)
C/O HALL & HALL, GRAHAM HILL WAY CHERRY HOLT ROAD, BOURNE, PE10 9PJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/06/2018
MONBOUAN ART & CARS SA
30 RUE DE LA MALT RE, DEL MONT, JURA, 2800, SWITZERLAND
Appointed on 07/08/2020
MRS KAREN LOUISE TEE-BOON
(~51 year old British national)
C/O HALL & HALL, GRAHAM HILL WAY CHERRY HOLT ROAD, BOURNE, PE10 9PJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/06/2018
Shareholders
(Persons of Significant Control)
Mr Robert Andrew Hall
(~57 year old British national)
HALL & HALL, Graham Hill Way, Cherry Holt Road, Bourne, PE10 9PJ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 04/06/2018
Connections
(Shared officers)
- MR RICHARD HALL
- MR ROBERT ANDREW HALL
- MRS KAREN LOUISE TEE-BOON
- MR RICHARD HALL
- MR ROBERT ANDREW HALL
- MRS KAREN LOUISE TEE-BOON
- MR RICHARD HALL
- MR ROBERT ANDREW HALL
- MRS KAREN LOUISE TEE-BOON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in PE10 9PJ
Other companies with registered offices in PE10 9PJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
