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Hall & Kay Fire Services Limited

Hall & Kay Fire Services Limited is an active company incorporated on 20 August 2004 with the registered office located in London, Greater London. Hall & Kay Fire Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05211559
Private limited company
Age
21 years
Incorporated 20 August 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (9 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Hall & Kay Fire Services Limited
Contact Update Details
Address
30 Warwick Street
London
W1B 5NH
Same address for the past 8 years
Telephone
020 39078757
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ian Daniel Bell
Director • Chartered Accountant • British • Lives in England • Born in Nov 1981
Richard Andrew King
Director • Managing Director • British • Lives in England • Born in Feb 1969
Peter Neville William Harris
Director • Chartered Accountant • South African • Lives in England • Born in Sep 1981
Anthony Pearson
Director • Finance Director • British • Lives in UK • Born in Jun 1955
Mr Peter Rudulph Jones
Director • Managing Director • Irish • Lives in England • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Integral UK Limited
Ian Daniel Bell, Mr Peter Rudulph Jones, and 1 more are mutual people.
Active
Integral UK Holdings Limited
Ian Daniel Bell, Mr Peter Rudulph Jones, and 1 more are mutual people.
Active
Hall And Kay Fire Holdings Limited
Ian Daniel Bell, Mr Peter Rudulph Jones, and 1 more are mutual people.
Active
Hub Professional Services Limited
Ian Daniel Bell, Mr Peter Rudulph Jones, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£837K
Increased by £747K (+830%)
Turnover
£98.21M
Increased by £8.79M (+10%)
Employees
373
Increased by 10 (+3%)
Total Assets
£99.39M
Increased by £27.02M (+37%)
Total Liabilities
-£48.44M
Increased by £18.35M (+61%)
Net Assets
£50.94M
Increased by £8.67M (+21%)
Debt Ratio (%)
49%
Increased by 7.16% (+17%)
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Latest Activity
Richard Andrew King Appointed
10 Months Ago on 13 Dec 2024
Anthony Pearson Resigned
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Peter Neville William Harris Appointed
1 Year 3 Months Ago on 1 Jul 2024
Ian Daniel Bell Resigned
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Simon Andrew Quillish Resigned
2 Years 9 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 2 Nov 2022
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Get Credit Report
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Documents
Appointment of Richard Andrew King as a director on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Anthony Pearson as a director on 13 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 1 Nov 2024
Appointment of Peter Neville William Harris as a director on 1 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Ian Daniel Bell as a director on 1 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 17 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Termination of appointment of Simon Andrew Quillish as a director on 31 December 2022
Submitted on 10 Jan 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 2 Nov 2022
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Repayment History
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