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Hall Brothers Distribution Ltd

Hall Brothers Distribution Ltd is an active company incorporated on 5 September 2019 with the registered office located in Swansea, West Glamorgan. Hall Brothers Distribution Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12190116
Private limited company
Age
6 years
Incorporated 5 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hall Brothers Distribution Ltd Westfield Industrial Park
Waunarlwydd
Swansea
SA5 4SF
Wales
Address changed on 22 Apr 2025 (6 months ago)
Previous address was Bank Farm Trefasser Goodwick Dyfed SA64 0LP Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Pilot • British • Lives in Wales • Born in Jun 1982
Director • Finance Director • British • Lives in Wales • Born in Nov 1989
Mr Rory Daniel Hall
PSC • British • Lives in Wales • Born in Jun 1982
Mr Callum Hall
PSC • British • Lives in UK • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Hall Brothers Transport Ltd
Rory Daniel Hall and Sophie Daphne Hall are mutual people.
Active
Sa Logistics Ltd
Rory Daniel Hall is a mutual person.
Active
Hall Brothers Garages Ltd
Rory Daniel Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£197.24K
Increased by £27.02K (+16%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£1.12M
Increased by £115.84K (+12%)
Total Liabilities
-£875.24K
Decreased by £17.83K (-2%)
Net Assets
£241.65K
Increased by £133.66K (+124%)
Debt Ratio (%)
78%
Decreased by 10.85% (-12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Registered Address Changed
6 Months Ago on 22 Apr 2025
New Charge Registered
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Mr Callum Hall (PSC) Details Changed
1 Year 2 Months Ago on 3 Sep 2024
Mrs Sophie Daphne Hall Details Changed
1 Year 2 Months Ago on 3 Sep 2024
Mr Rory Hall Details Changed
1 Year 2 Months Ago on 3 Sep 2024
Mr Rory Daniel Hall Details Changed
1 Year 2 Months Ago on 3 Sep 2024
Mr Rory Daniel Hall (PSC) Details Changed
1 Year 2 Months Ago on 3 Sep 2024
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Registered office address changed from Bank Farm Trefasser Goodwick Dyfed SA64 0LP Wales to Hall Brothers Distribution Ltd Westfield Industrial Park Waunarlwydd Swansea SA5 4SF on 22 April 2025
Submitted on 22 Apr 2025
Registration of charge 121901160002, created on 9 April 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Change of details for Mr Callum Hall as a person with significant control on 3 September 2024
Submitted on 5 Sep 2024
Change of details for Mr Callum Hall as a person with significant control on 3 September 2024
Submitted on 4 Sep 2024
Director's details changed for Mrs Sophie Daphne Hall on 3 September 2024
Submitted on 4 Sep 2024
Change of details for Mr Rory Daniel Hall as a person with significant control on 3 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Director's details changed for Mr Rory Daniel Hall on 3 September 2024
Submitted on 4 Sep 2024
Repayment History
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