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Henry Hall (Display Fittings) Limited

Henry Hall (Display Fittings) Limited is an active company incorporated on 25 January 1966 with the registered office located in Sheffield, South Yorkshire. Henry Hall (Display Fittings) Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00869687
Private limited company
Age
59 years
Incorporated 25 January 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (28 days ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
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Contact Update Details
Address
Unit 4c Parkway Business Park
Parkway Rise
Sheffield
S9 4WQ
Same address for the past 16 years
Telephone
01142551351
Email
Available in Endole App
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People
Officers
1
Shareholders
4
Controllers (PSC)
1
Peter James Calvert
Director • British • Lives in England • Born in Oct 1979
Mr Paul Malcolm Calvert
PSC • British • Lives in UK • Born in Nov 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hallam Signs & Graphics Limited
Peter James Calvert is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£59.29K
Increased by £4.57K (+8%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.01M
Decreased by £93.38K (-8%)
Total Liabilities
-£325.99K
Decreased by £52.1K (-14%)
Net Assets
£680.3K
Decreased by £41.29K (-6%)
Debt Ratio (%)
32%
Decreased by 1.99% (-6%)
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Latest Activity
Confirmation Submitted
15 Days Ago on 5 Dec 2025
Paul Malcolm Calvert Resigned
29 Days Ago on 21 Nov 2025
Pauline Mary Calvert Resigned
29 Days Ago on 21 Nov 2025
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Mr Peter James Calvert Appointed
1 Year 1 Month Ago on 22 Oct 2024
Confirmation Submitted
2 Years Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
Confirmation Submitted
3 Years Ago on 6 Dec 2022
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Documents
Confirmation statement made on 22 November 2025 with updates
Submitted on 5 Dec 2025
Termination of appointment of Pauline Mary Calvert as a director on 21 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Paul Malcolm Calvert as a director on 21 November 2025
Submitted on 21 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 5 Dec 2024
Appointment of Mr Peter James Calvert as a director on 22 October 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 6 Dec 2022
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Repayment History
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