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H

HALL & CO HOLDINGS LIMITED

Active Stockport

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
H

HALL & CO HOLDINGS LIMITED

Activities of financial services holding companies

Founded 11 Nov 2016 Active Stockport, England 0 employees
Activities of financial services holding companies
Accounts Submitted 5 Jun 2025
Confirmation Statement Submitted 10 Dec 2025
Net assets £14.00 £0.00 2024 year on year
Total assets £0.00 £131.00 2024 year on year
Total Liabilities £114.00 £3.00 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Bank Chambers St. Petersgate Stockport SK1 1AR England

Credit Report

Discover HALL & CO HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£14.00

Net Assets

£14.00

Total Liabilities

£114.00

Decreased by £3.00 (-3%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

Decreased by 89 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Nov 20161£1£1
11 Nov 20161£1£1
11 Nov 20161£1£1

Officers

Officers

3 active 4 resigned
Status
Andrew Philip HallDirectorBritishEngland6520 Oct 2021Active
Charlotte Louise WoodDirectorBritishUnited Kingdom3811 Nov 2016Active
James Alexander HallDirectorBritishEngland361 Aug 2018Active

Shareholders

Shareholders (7)

Roy Hall Hpf Trust 2016
14.3%
217 Dec 2021
Regina Lucilla Hall Hpf Trust 2016
14.3%
217 Dec 2021
Joanna Hall
14.3%
217 Dec 2021

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Charlotte Louise Wood

British

Active
Notified 9 Sept 2022
Residence United Kingdom
DOB March 1987
Nature of Control
  • Significant Influence Or Control

Andrew Philip Hall

British

Active
Notified 9 Sept 2022
Residence England
DOB January 1961
Nature of Control
  • Significant Influence Or Control

James Alexander Hall

British

Active
Notified 9 Sept 2022
Residence England
DOB October 1989
Nature of Control
  • Significant Influence Or Control

Charlotte Louise Hall

Ceased 30 Sept 2022

Ceased

Regina Lucilla Hall

Ceased 20 Oct 2021

Ceased

Roy Hall

Ceased 20 Oct 2021

Ceased
See All Controllers

Group Structure

Group Structure

HALL & CO HOLDINGS LIMITED Current Company
FLETCHER PARK HOMES LIMITED united kingdom shares 75 to 100 percent
FLETCHER PARK HOMES MANAGEMENT LIMITED united kingdom significant influence or control
HALL & CO DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent
HCC CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent
HPD (CHELFORD ROAD) LIMITED united kingdom significant influence or control
HPD (COMMERCIAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HPD (CONWY) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HPD (POWNALL STREET) LIMITED united kingdom shares 75 to 100 percent
HPD (SPINKS HOUSE) LIMITED united kingdom significant influence or control
HPD (STOCKPORT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JESTBIZ LIMITED united kingdom significant influence or control
THE PADDOCK HELSBY LIMITED united kingdom significant influence or control

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updatesView(3 pages)
5 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(8 pages)
6 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Jan 2025Confirmation StatementConfirmation statement made on 2024-11-10 with no updatesView(3 pages)
23 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(25 pages)
10 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

View Document(3 pages)
5 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(8 pages)
6 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
6 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-11-10 with no updates

View Document(3 pages)
23 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(25 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with no updates

1 months ago on 10 Dec 2025

Annual accounts made up to 2024-09-30

7 months ago on 5 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Jan 2025

Confirmation statement made on 2024-11-10 with no updates

1 years ago on 6 Jan 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 23 Oct 2024