IMPERIAL HALL LIMITED

IMPERIAL HALL LIMITED is an active private limited company, incorporated on 29 October 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hamilton Terrace, Milford Haven. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. IMPERIAL HALL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	44 HAMILTON HOUSE
Address Line 2	HAMILTON TERRACE
Post Town	MILFORD HAVEN
County	PEMBROKESHIRE
Postcode	SA73 3JP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	26/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

IMPERIAL HALL LIMITED

Directors

(The company's officers)

MR LEE JAMES BRIDGES

(~39 year old British national)

122 HAVEN DRIVE HAKIN, MILFORD HAVEN, SA73 3HL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/10/2018

MR WILLIAM ALAN DENNISON

(~63 year old British national)

44 HAMILTON HOUSE HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3JP

Current Director
Gives occupation as RESTAURATEUR
Usually resident in WALES

Appointed on 28/07/2020

Shareholders

(Persons of Significant Control)

Mr Lee James Bridges

(~39 year old British national)

122 Haven Drive, Hakin, Milford Haven, SA73 3HL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/10/2018

Connections

(Shared officers)

CHEVRON UK PENSION TRUSTEE LIMITED

MR WILLIAM ALAN DENNISON

FT BOUNCY CASTLES LTD

MR LEE JAMES BRIDGES

FUNTIMES ENTERTAINMENTS LIMITED

MR LEE JAMES BRIDGES

IMPERIAL HALL CATERING LIMITED

MR LEE JAMES BRIDGES

TORCH THEATRE COMPANY LIMITED(THE)

MR WILLIAM ALAN DENNISON

Source: Companies House

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)