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Hall And Kay Fire Holdings Limited

Hall And Kay Fire Holdings Limited is an active company incorporated on 10 November 2014 with the registered office located in London, Greater London. Hall And Kay Fire Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09303977
Private limited company
Age
10 years
Incorporated 10 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 years 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 30 September 2025 (22 days remaining)
Contact
Address
30 Warwick Street
London
W1B 5NH
Same address for the past 8 years
Telephone
01454 278900
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • Irish • Lives in England • Born in Nov 1965
Director • Chartered Accountant • British • Lives in England • Born in Nov 1981
Director • Chartered Accountant • South African • Lives in England • Born in Sep 1981
Integral UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hall & Kay Fire Services Limited
Ian Daniel Bell, Mr Peter Rudulph Jones, and 1 more are mutual people.
Active
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
Hub Professional Services Limited
Ian Daniel Bell, Mr Peter Rudulph Jones, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£9.04M
Increased by £16K (0%)
Total Liabilities
-£7.01M
Increased by £307K (+5%)
Net Assets
£2.03M
Decreased by £291K (-13%)
Debt Ratio (%)
78%
Increased by 3.27% (+4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Peter Neville William Harris Appointed
1 Year 2 Months Ago on 1 Jul 2024
Ian Daniel Bell Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Simon Andrew Quillish Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Alexandra Mary Moffatt Resigned
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 14 November 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 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 14 November 2023 with no updates
Submitted on 27 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 9 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 14 November 2022 with no updates
Submitted on 24 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Termination of appointment of Mark Caskey as a director on 13 June 2022
Submitted on 13 Jun 2022
Repayment History
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