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OLD Hall Investment Company Limited

OLD Hall Investment Company Limited is an active company incorporated on 26 June 2007 with the registered office located in Bristol, Bristol. OLD Hall Investment Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06293163
Private limited company
Age
18 years
Incorporated 26 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 5 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 (3 months remaining)
Contact
Address
Eq, 4th Floor
111 Victoria Street
Bristol
BS1 6AX
United Kingdom
Address changed on 19 May 2025 (3 months ago)
Previous address was Portwall Place Portwall Lane Bristol BS1 6NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • Retired Client Partner Of Fca Registerred Wealth M • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Jan 1993
Director • British • Lives in England • Born in Jun 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoak Investments Limited
James Alexander Warburton and Mark Widdup are mutual people.
Active
Warburtons Limited
William Ross Warburton is a mutual person.
Active
RBJ Foods Limited
William Ross Warburton is a mutual person.
Active
The London Property Partnership Limited
William Ross Warburton is a mutual person.
Active
Dalveen Enterprises Limited
William Ross Warburton is a mutual person.
Active
Alliedtropic Limited
William Ross Warburton is a mutual person.
Active
Warburtons Asset Management Limited
William Ross Warburton is a mutual person.
Active
Warburtons Holdings Limited
William Ross Warburton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£616.17K
Increased by £40.99K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£5.82M
Increased by £395.9K (+7%)
Total Liabilities
-£10.09K
Increased by £1.08K (+12%)
Net Assets
£5.81M
Increased by £394.82K (+7%)
Debt Ratio (%)
0%
Increased by 0.01% (+4%)
Latest Activity
Mr Mark Widdup Appointed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
James Alexander Warburton Appointed
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
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Documents
Appointment of Mr Mark Widdup as a director on 17 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 7 Jul 2025
Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA to Eq, 4th Floor 111 Victoria Street Bristol BS1 6AX on 19 May 2025
Submitted on 19 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of James Alexander Warburton as a director on 18 June 2024
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Aug 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 10 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 26 June 2022 with no updates
Submitted on 5 Jul 2022
Repayment History
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