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Company Information for

HALL GROUP LIMITED

OFFICE 2 PHOENIX HOUSE, TANNERY YARD, WITNEY STREET, BURFORD, OXFORDSHIRE, OX18 4DQ,
Company Registration Number
05524516
Private Limited Company
Active

Company Overview

About Hall Group Ltd
HALL GROUP LIMITED was founded on 2005-08-01 and has its registered office in Burford. The organisation's status is listed as "Active". Hall Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALL GROUP LIMITED
 
Legal Registered Office
OFFICE 2 PHOENIX HOUSE
TANNERY YARD, WITNEY STREET
BURFORD
OXFORDSHIRE
OX18 4DQ
Other companies in OX18
 
Filing Information
Company Number 05524516
Company ID Number 05524516
Date formed 2005-08-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902439933  
Last Datalog update: 2024-03-06 07:14:59
Primary Source:Companies House
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Companies with same name HALL GROUP LIMITED
The following companies were found which have the same name as HALL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALL Group LLC 475 W 12th Avenue Ste 9-D Denver CO 80204 Delinquent Company formed on the 2006-03-07
HALL GROUP IOW LIMITED 96 BOTLEY ROAD PARK GATE SOUTHAMPTON SO31 1BA Active Company formed on the 2015-12-01
Hall Group LLC, The 2101 PARKS AVENUE SUITE 403 VIRGINIA BEACH VA 23451 Active Company formed on the 2001-07-27
HALL GROUP INVESTMENTS, LLC 1618 E MAIN AVE PUYALLUP WA 983720000 Dissolved Company formed on the 2016-04-07
HALL GROUP ENTERPRISES PTY LTD NSW 2260 Dissolved Company formed on the 2009-05-27
HALL GROUP HOLDINGS PTY LIMITED Active Company formed on the 2004-05-27
HALL GROUP SERVICES PTY LTD Active Company formed on the 2010-08-16
HALL GROUP CO., LIMITED Active Company formed on the 2012-07-24
HALL GROUP ENTERPRISE, LLC. 9838 OLD BAYMEADOWS RD JACKSONVILLE FLORIDA FL 32256 Inactive Company formed on the 2010-06-29
HALL GROUP, INC. 3380 TAMIAMI TRAIL PORT CHARLOTTE FL Inactive Company formed on the 1987-11-24
HALL GROUP SERVICES, LLC 1655 E HWY 50 CLERMONT FL 34711 Inactive Company formed on the 2017-03-30
Hall Group Inc. 7135 Wagon Top Court Colorado Springs CO 80908 Delinquent Company formed on the 2018-04-18
Hall Group Oy Active Company formed on the 2017-05-24
HALL GROUP INVESTMENTS INC Georgia Unknown
HALL GROUP HOME INC Georgia Unknown
HALL GROUP LLC Georgia Unknown
HALL GROUP INTERNATIONAL INCORPORATED California Unknown
HALL GROUP LLC Michigan UNKNOWN
HALL GROUP II LLC Michigan UNKNOWN
HALL GROUP LP California Unknown

Company Officers of HALL GROUP LIMITED

Current Directors
Officer Role Date Appointed
TERINA JANE CLARKE
 Company Secretary 2005-08-01
TERINA JANE CLARKE
 Director 2007-07-24
PHILLIP ANTHONY WILLIAM HALL
 Director 2005-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-08-01 2005-08-01
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-08-01 2005-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERINA JANE CLARKE HALL DEVELOPMENTS LIMITED Company Secretary 2005-07-14 CURRENT 2005-07-14 Active
TERINA JANE CLARKE HALL CALL LIMITED Company Secretary 2005-07-14 CURRENT 2005-07-14 Active - Proposal to Strike off
TERINA JANE CLARKE HALL CONSTRUCTION LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active
TERINA JANE CLARKE HALL LAUNDRY SERVICES LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
PHILLIP ANTHONY WILLIAM HALL HALL LAUNDRY SERVICES LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
PHILLIP ANTHONY WILLIAM HALL HALL DEVELOPMENTS LIMITED Director 2005-07-14 CURRENT 2005-07-14 Active
PHILLIP ANTHONY WILLIAM HALL HALL CALL LIMITED Director 2005-07-14 CURRENT 2005-07-14 Active - Proposal to Strike off
PHILLIP ANTHONY WILLIAM HALL HALL CONSTRUCTION LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-07-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-07-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-07-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM Unit 2 and 4 Tannery Yard Witney Street Burford Oxon OX18 4DQ
2018-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055245160004
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-04-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP ANTHONY WILLIAM HALL
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-03-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-05CH01Director's details changed for Mr Phillip Anthony William Hall on 2016-08-05
2016-03-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0101/08/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23CH03SECRETARY'S DETAILS CHNAGED FOR MS TERINA JANE CLARKE on 2015-01-22
2015-01-22CH01Director's details changed for Ms Terina Jane Clarke on 2015-01-22
2014-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MS TERINA JANE CLARKE on 2014-12-04
2014-12-04CH01Director's details changed for Ms Terina Jane Clarke on 2014-12-04
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0101/08/14 ANNUAL RETURN FULL LIST
2014-03-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0101/08/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0101/08/12 ANNUAL RETURN FULL LIST
2012-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-16MG01Particulars of a mortgage or charge / charge no: 1
2011-11-08AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0101/08/11 FULL LIST
2011-04-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-24AR0101/08/10 FULL LIST
2010-08-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-08-23AD02SAIL ADDRESS CREATED
2010-02-03AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-01-12AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-04-25AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-07363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-04-02287REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 37 MARKET SQUARE WITNEY OX28 6RE
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-30363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-07225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06
2005-08-10288bSECRETARY RESIGNED
2005-08-10288bDIRECTOR RESIGNED
2005-08-10288aNEW SECRETARY APPOINTED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to HALL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-03-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-03-13 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2012-02-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HALL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALL GROUP LIMITED
Trademarks
We have not found any records of HALL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as HALL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX18 4DQ