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The OLD Hall (Send) Co. Limited

The OLD Hall (Send) Co. Limited is an active company incorporated on 9 September 1997 with the registered office located in Cranleigh, Surrey. The OLD Hall (Send) Co. Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03433983
Private limited company
Age
28 years
Incorporated 9 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Old Surgery The Green, Ewhurst
Cranleigh
Surrey
GU6 7RP
United Kingdom
Address changed on 20 Sep 2024 (1 year 1 month ago)
Previous address was Boughton Hall, Send Marsh Road Send Woking Surrey GU23 7DJ
Telephone
01483211674
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Nov 1942
Director • British • Lives in UK • Born in Mar 1970
The Geoghegan Group (Surrey) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The OLD Rectory (Ewhurst) Co. Limited
Andrew David Geoghegan, Charles Patrick Geoghegan, and 1 more are mutual people.
Active
The Geoghegan Group (Surrey) Limited
Andrew David Geoghegan, Charles Patrick Geoghegan, and 1 more are mutual people.
Active
Geoghegan Holdings Limited
Andrew David Geoghegan, Charles Patrick Geoghegan, and 1 more are mutual people.
Active
The Clavadel (Guildford) Co. Limited
Andrew David Geoghegan and Charles Patrick Geoghegan are mutual people.
Active
Honour & Co (Fine Jewellery) Ltd
Charles Patrick Geoghegan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£55.28K
Decreased by £259.31K (-82%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.12M
Decreased by £34.94K (-1%)
Total Liabilities
-£119.32K
Decreased by £11.18K (-9%)
Net Assets
£4.01M
Decreased by £23.76K (-1%)
Debt Ratio (%)
3%
Decreased by 0.24% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Mr Patrick Stuart Geoghegan Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Mr Charles Patrick Geoghegan Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Mr Andrew David Geoghegan Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Small Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 20 Sep 2024
Director's details changed for Mr Andrew David Geoghegan on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Mr Charles Patrick Geoghegan on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Mr Patrick Stuart Geoghegan on 20 September 2024
Submitted on 20 Sep 2024
Registered office address changed from Boughton Hall, Send Marsh Road Send Woking Surrey GU23 7DJ to The Old Surgery the Green, Ewhurst Cranleigh Surrey GU6 7RP on 20 September 2024
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 11 Sep 2023
Accounts for a small company made up to 31 March 2022
Submitted on 31 Mar 2023
Repayment History
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