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Hall Construction Holdings Limited

Hall Construction Holdings Limited is an active company incorporated on 10 September 2019 with the registered office located in Ferryhill, County Durham. Hall Construction Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12198625
Private limited company
Age
6 years
Incorporated 10 September 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
Stotforth Hill House
Windlestone
Rushyford
Co. Durham
DL17 0NF
England
Same address since incorporation
Telephone
01325 311013
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Robert John Hall
Secretary • Director • British • Lives in UK • Born in Nov 1992
Mr Stephen Hall
PSC • Director • British • Lives in England • Born in Jul 1954
James Stephen Hall
Director • British • Lives in England • Born in Aug 1996
Windlestone Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eppleton Holdings Limited
James Stephen Hall, Stephen Hall, and 1 more are mutual people.
Active
Windlestone Minerals Limited
James Stephen Hall, Stephen Hall, and 1 more are mutual people.
Active
Duckett Hill Quarry Limited
James Stephen Hall, Stephen Hall, and 1 more are mutual people.
Active
Leam Lane Properties Limited
James Stephen Hall, Stephen Hall, and 1 more are mutual people.
Active
Johnson Salkeld Young Limited
James Stephen Hall and Robert John Hall are mutual people.
Active
Hall Construction Services Limited
James Stephen Hall and Robert John Hall are mutual people.
Active
Eppleton Quarry Products Limited
James Stephen Hall and Robert John Hall are mutual people.
Active
Shires Developments (Engine) Limited
James Stephen Hall and Robert John Hall are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£23.03M
Increased by £14.78M (+179%)
Turnover
£62.08M
Increased by £14.85M (+31%)
Employees
142
Same as previous period
Total Assets
£94.16M
Increased by £16.44M (+21%)
Total Liabilities
-£25.58M
Increased by £4.86M (+23%)
Net Assets
£68.58M
Increased by £11.58M (+20%)
Debt Ratio (%)
27%
Increased by 0.51% (+2%)
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Latest Activity
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Mr James Stephen Hall Appointed
11 Months Ago on 9 Dec 2024
Group Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 7 Feb 2024
Group Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Sep 2022
Own Shares Purchased
3 Years Ago on 27 Jan 2022
Shares Cancelled
3 Years Ago on 27 Jan 2022
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Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 31 Jan 2025
Appointment of Mr James Stephen Hall as a director on 9 December 2024
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 27 Feb 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 7 Feb 2024
Group of companies' accounts made up to 31 January 2022
Submitted on 1 Feb 2023
Confirmation statement made on 25 January 2023 with updates
Submitted on 25 Jan 2023
Confirmation statement made on 9 September 2022 with updates
Submitted on 21 Sep 2022
Cancellation of shares. Statement of capital on 23 December 2021
Submitted on 27 Jan 2022
Purchase of own shares.
Submitted on 27 Jan 2022
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Repayment History
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