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Hall Properties Limited

Hall Properties Limited is an active company incorporated on 10 June 1994 with the registered office located in London, Greater London. Hall Properties Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02937938
Private limited company
Age
31 years
Incorporated 10 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Suite A
1-3 Canfield Place
London
NW6 3BT
England
Address changed on 22 Mar 2025 (7 months ago)
Previous address was 88 Crawford Street London W1H 2EJ
Telephone
01325351212
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1970
Director • Artist • British
Director • British • Lives in UK • Born in Jul 1976
Secretary • British • Lives in UK • Born in Sep 1948
Darchi Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grahame Charitable Foundation Limited
Alan Grahame, Goldie Grahame, and 1 more are mutual people.
Active
Hatton Garden Trustees Limited
Alan Grahame and Andrew Neil Shaw are mutual people.
Active
Algol Limited
Andrew Neil Shaw and Sara Michal Shaw are mutual people.
Active
Darchi Limited
Andrew Neil Shaw and Sara Michal Shaw are mutual people.
Active
Shock Audio-Visual Limited
Andrew Neil Shaw is a mutual person.
Active
Hall Securities Limited
Alan Grahame and Goldie Grahame are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.95K
Decreased by £6.08K (-13%)
Total Liabilities
-£5.7K
Decreased by £68 (-1%)
Net Assets
£36.25K
Decreased by £6.01K (-14%)
Debt Ratio (%)
14%
Increased by 1.58% (+13%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 22 Jun 2025
Registered Address Changed
7 Months Ago on 22 Mar 2025
Mr Andrew Neil Shaw Details Changed
7 Months Ago on 21 Mar 2025
Darchi Ltd (PSC) Details Changed
7 Months Ago on 21 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Goldie Grahame Resigned
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Jun 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 4 Aug 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 22 Jun 2025
Change of details for Darchi Ltd as a person with significant control on 21 March 2025
Submitted on 22 Mar 2025
Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 22 March 2025
Submitted on 22 Mar 2025
Director's details changed for Mr Andrew Neil Shaw on 21 March 2025
Submitted on 22 Mar 2025
Termination of appointment of Goldie Grahame as a director on 10 July 2024
Submitted on 15 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 16 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Sep 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 11 Jun 2023
Repayment History
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