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Hall Underwriting Limited

Hall Underwriting Limited is an active company incorporated on 18 September 1998 with the registered office located in Grantham, Lincolnshire. Hall Underwriting Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03637469
Private limited company
Age
27 years
Incorporated 18 September 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 February 2025 (9 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
3 Castlegate
Grantham
Lincs
NG31 6SF
England
Address changed on 3 Jan 2025 (11 months ago)
Previous address was 5th Floor 40 Gracechurch Street London EC3V 0BT England
Telephone
020 38375680
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
Radford Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidentia (No. 001) Limited
Timothy Piers Radford, Fidentia Trustees Limited, and 1 more are mutual people.
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Leviathan Underwriting Limited
Fidentia Trustees Limited and Fidentia Nominees Limited are mutual people.
Active
Nameco (No.19) Limited
Fidentia Trustees Limited and Fidentia Nominees Limited are mutual people.
Active
Druid Underwriting Limited
Fidentia Trustees Limited and Fidentia Nominees Limited are mutual people.
Active
Two Four One Limited
Fidentia Trustees Limited and Fidentia Nominees Limited are mutual people.
Active
Nameco (No.246) Limited
Fidentia Trustees Limited and Fidentia Nominees Limited are mutual people.
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Double Dragon Underwriting Limited
Fidentia Trustees Limited and Fidentia Nominees Limited are mutual people.
Active
Nameco (No.341) Limited
Fidentia Trustees Limited and Fidentia Nominees Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£251.65K
Decreased by £79.06K (-24%)
Turnover
£1.53M
Increased by £91.29K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£5.25M
Decreased by £41.09K (-1%)
Total Liabilities
-£4.61M
Decreased by £234.29K (-5%)
Net Assets
£641.34K
Increased by £193.19K (+43%)
Debt Ratio (%)
88%
Decreased by 3.74% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Feb 2025
Radford Investments Limited (PSC) Details Changed
10 Months Ago on 13 Jan 2025
Registered Address Changed
11 Months Ago on 3 Jan 2025
Mr Timothy Piers Radford Details Changed
11 Months Ago on 1 Jan 2025
Fidentia Nominees Limited Appointed
11 Months Ago on 1 Jan 2025
Fidentia Trustees Limited Appointed
11 Months Ago on 1 Jan 2025
Mark John Tottman Resigned
11 Months Ago on 31 Dec 2024
Hampden Legal Plc Resigned
11 Months Ago on 31 Dec 2024
Nomina Plc Resigned
11 Months Ago on 31 Dec 2024
New Charge Registered
12 Months Ago on 10 Dec 2024
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Documents
Confirmation statement made on 17 February 2025 with updates
Submitted on 19 Feb 2025
Change of details for Radford Investments Limited as a person with significant control on 13 January 2025
Submitted on 14 Jan 2025
Director's details changed for Mr Timothy Piers Radford on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Mark John Tottman as a director on 31 December 2024
Submitted on 5 Jan 2025
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincs NG31 6SF on 3 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Nomina Plc as a director on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Hampden Legal Plc as a secretary on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Fidentia Trustees Limited as a director on 1 January 2025
Submitted on 3 Jan 2025
Appointment of Fidentia Nominees Limited as a secretary on 1 January 2025
Submitted on 3 Jan 2025
Registration of charge 036374690169, created on 10 December 2024
Submitted on 17 Dec 2024
Repayment History
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