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Hall Insurance Services Limited

Hall Insurance Services Limited is an active company incorporated on 7 October 1983 with the registered office located in High Wycombe, Buckinghamshire. Hall Insurance Services Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01759756
Private limited company
Age
42 years
Incorporated 7 October 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (11 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Mrib House
25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
England
Address changed on 7 Sep 2023 (2 years 2 months ago)
Previous address was 55 Loudoun Rd St John's Wood London NW8 0DL United Kingdom
Telephone
02073514566
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Philip Andrew Barton
Director • British • Lives in England • Born in Oct 1962
Charles Verden Bettinson
Director • British • Lives in England • Born in Jan 1974
Mark Ray Hall
Director • British • Lives in UK • Born in Sep 1958
Partners& Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Partners& Limited
Mr Philip Andrew Barton and Charles Verden Bettinson are mutual people.
Active
Ives & Taylor Insurances Limited
Mr Philip Andrew Barton and Charles Verden Bettinson are mutual people.
Active
Brooks,Braithwaite & Co.Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Beaumont, Lawrence & Co. Limited
Mr Philip Andrew Barton and Charles Verden Bettinson are mutual people.
Active
Wellbeing Insurance Ltd
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Partners& Underwriting Limited
Mr Philip Andrew Barton and Charles Verden Bettinson are mutual people.
Active
I F M Insurance Brokers (Midlands) Ltd
Mr Philip Andrew Barton and Charles Verden Bettinson are mutual people.
Active
Pcomp3(Lp) Limited
Mr Philip Andrew Barton and Charles Verden Bettinson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
£62.92K
Decreased by £30.79K (-33%)
Turnover
£650.68K
Increased by £650.68K (%)
Employees
5
Same as previous period
Total Assets
£366.36K
Decreased by £321.6K (-47%)
Total Liabilities
-£334.46K
Decreased by £291.64K (-47%)
Net Assets
£31.9K
Decreased by £29.96K (-48%)
Debt Ratio (%)
91%
Increased by 0.29% (0%)
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Latest Activity
Mark Ray Hall Resigned
22 Days Ago on 24 Oct 2025
Charge Satisfied
8 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Accounting Period Extended
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 7 Sep 2023
Mr Charles Verden Bettinson Appointed
2 Years 2 Months Ago on 31 Aug 2023
Andrew Guy Trace (PSC) Resigned
2 Years 2 Months Ago on 31 Aug 2023
Andrew Guy Trace Resigned
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Termination of appointment of Mark Ray Hall as a director on 24 October 2025
Submitted on 27 Oct 2025
Satisfaction of charge 017597560002 in full
Submitted on 17 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Jan 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Resolutions
Submitted on 5 Aug 2024
Memorandum and Articles of Association
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 18 Jul 2024
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Repayment History
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