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Halls Holdings Group Limited

Halls Holdings Group Limited is an active company incorporated on 22 February 2024 with the registered office located in Shrewsbury, Shropshire. Halls Holdings Group Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15513355
Private limited company
Age
1 year 8 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 22 Feb30 Sep 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Halls Holdings House Bowmen Way
Battlefield
Shrewsbury
Shropshire
SY4 3DR
England
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was Halls Holdings House Bowen Way Battlefield Shrewsbury SY4 3DR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
18
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in Aug 1967
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1959
Director • Chartered Surveyor/Auctioneer • British • Lives in UK • Born in Oct 1971
Director • Rural Chartered Surveyor • British • Lives in UK • Born in Apr 1985
Director • Estate Agent • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Halls 2008 Limited
Allen Thomas Gittins, Mrs Sarah Anne Hulland, and 3 more are mutual people.
Active
Halls Participations Limited
Allen Thomas Gittins, Mrs Sarah Anne Hulland, and 3 more are mutual people.
Active
Halls Holdings Limited
Allen Thomas Gittins, Mrs Sarah Anne Hulland, and 3 more are mutual people.
Active
Halls (2015) Limited
Allen Thomas Gittins, Mrs Sarah Anne Hulland, and 3 more are mutual people.
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Oswestry Livestock Auctions Limited
Allen Thomas Gittins is a mutual person.
Active
Halls Market Company Limited
Allen Thomas Gittins is a mutual person.
Active
Ola Holdings Ltd
Allen Thomas Gittins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 1 Mar30 Sep 2024
Traded for 7 months
Cash in Bank
£43.7K
Turnover
Unreported
Employees
6
Total Assets
£2.98M
Total Liabilities
-£1.08M
Net Assets
£1.9M
Debt Ratio (%)
36%
Latest Activity
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
New Charge Registered
11 Months Ago on 8 Nov 2024
Mrs Andrea Llewellyn-Bell Appointed
12 Months Ago on 1 Nov 2024
Jonathan Paul Murgatroyd Resigned
12 Months Ago on 1 Nov 2024
Charge Satisfied
1 Year Ago on 28 Oct 2024
New Charge Registered
1 Year Ago on 18 Oct 2024
Mr Jonathan Murgatroyd Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mrs Anne-Marie Brettell Appointed
1 Year 1 Month Ago on 1 Oct 2024
Robert Guy Bielby Resigned
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 7 Apr 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 6 Mar 2025
Registration of charge 155133550004, created on 8 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Jonathan Paul Murgatroyd as a secretary on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Mrs Andrea Llewellyn-Bell as a secretary on 1 November 2024
Submitted on 1 Nov 2024
Satisfaction of charge 155133550002 in full
Submitted on 28 Oct 2024
Registration of charge 155133550003, created on 18 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Jonathan Murgatroyd as a director on 1 October 2024
Submitted on 3 Oct 2024
Appointment of Mrs Anne-Marie Brettell as a director on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Robert Guy Bielby as a director on 30 September 2024
Submitted on 3 Oct 2024
Repayment History
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