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Hall And Davies Limited

Hall And Davies Limited is an active company incorporated on 15 January 2016 with the registered office located in London, Greater London. Hall And Davies Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09953312
Private limited company
Age
9 years
Incorporated 15 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months 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
8th Floor, The Point
37 North Wharf Road
London
W2 1AF
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was The Coach Centre Ellesmere Business Park Oswestry Road Ellesmere Shropshire SY12 0EW United Kingdom
Telephone
01743359189
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director/Accountant • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in May 1964
Director • Accountant • British • Lives in UK • Born in May 1984
Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in Scotland • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
A.T. Brown (Coaches) Limited
Colin Brown, Andrew Simon Jarvis, and 3 more are mutual people.
Active
Lakeside Coaches Limited
Colin Brown, Andrew Simon Jarvis, and 3 more are mutual people.
Active
Anderson Travel Limited
Colin Brown, Andrew Simon Jarvis, and 2 more are mutual people.
Active
Anderson Tours Limited
Colin Brown, Andrew Simon Jarvis, and 2 more are mutual people.
Active
London Mini Coaches Limited
Colin Brown, Andrew Simon Jarvis, and 2 more are mutual people.
Active
JR Davies & Son Holdings Limited
Colin Brown, Andrew Simon Jarvis, and 2 more are mutual people.
Active
Lakeside Property Portfolio Limited
Colin Brown, Andrew Simon Jarvis, and 2 more are mutual people.
Active
Anderson Tours Holdings Limited
Colin Brown, Andrew Simon Jarvis, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.73K
Increased by £2.03K (+119%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£171.76K
Increased by £2.03K (+1%)
Total Liabilities
-£147.9K
Decreased by £5.9K (-4%)
Net Assets
£23.86K
Increased by £7.92K (+50%)
Debt Ratio (%)
86%
Decreased by 4.5% (-5%)
Latest Activity
Mr Neal Nicholas Hall Details Changed
5 Months Ago on 9 Apr 2025
Mr James Robert Mcinnes Details Changed
5 Months Ago on 1 Apr 2025
Dr Gareth John Davies Details Changed
5 Months Ago on 31 Mar 2025
Mr James Robert Mcinnes Appointed
5 Months Ago on 31 Mar 2025
Colin Brown Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Gareth John Davies (PSC) Resigned
10 Months Ago on 24 Oct 2024
Andrew Simon Jarvis Appointed
10 Months Ago on 24 Oct 2024
Mr Colin Brown Appointed
10 Months Ago on 24 Oct 2024
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Documents
Director's details changed for Mr Neal Nicholas Hall on 9 April 2025
Submitted on 9 Apr 2025
Director's details changed for Dr Gareth John Davies on 31 March 2025
Submitted on 7 Apr 2025
Director's details changed for Mr James Robert Mcinnes on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Colin Brown as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr James Robert Mcinnes as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Cessation of Gareth John Davies as a person with significant control on 24 October 2024
Submitted on 7 Nov 2024
Registered office address changed from The Coach Centre Ellesmere Business Park Oswestry Road Ellesmere Shropshire SY12 0EW United Kingdom to 8th Floor, the Point 37 North Wharf Road London W2 1AF on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Mr Colin Brown as a director on 24 October 2024
Submitted on 1 Nov 2024
Repayment History
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