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Home > England & Wales Companies > ANDREW HALL LIMITED
Company Information for

ANDREW HALL LIMITED

134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA,
Company Registration Number
06785097
Private Limited Company
Active

Company Overview

About Andrew Hall Ltd
ANDREW HALL LIMITED was founded on 2009-01-07 and has its registered office in London. The organisation's status is listed as "Active". Andrew Hall 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
ANDREW HALL LIMITED
 
Legal Registered Office
134 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
Other companies in SW1W
 
Filing Information
Company Number 06785097
Company ID Number 06785097
Date formed 2009-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 03:50:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW HALL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DPR ACCOUNTING LIMITED   MAGUS ACCOUNTING LIMITED   MAGUS CORPORATE FINANCE LIMITED
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Companies with same name ANDREW HALL LIMITED
The following companies were found which have the same name as ANDREW HALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREW HALL CONSULTING LTD 120 EDMUNDS HOUSE COLONIAL DRIVE LONDON W4 5HJ Active - Proposal to Strike off Company formed on the 2012-03-06
ANDREW HALL DESIGNS LIMITED THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA Active Company formed on the 2010-04-29
ANDREW HALL INTERIM MANAGEMENT LIMITED 25 Middlefield Lane Hagley Stourbridge WEST MIDLANDS DY9 0PY Active - Proposal to Strike off Company formed on the 2006-06-19
ANDREW HALLETT & SON LTD 12 Westminster, Abbey Manor Park Yeovil Somerset BA21 3TQ Active Company formed on the 2005-07-06
ANDREW HALLIDAY LIMITED 5 OLD WARREN THORPE MARRIOT NORWICH NORFOLK NR8 6GA Dissolved Company formed on the 2013-04-16
ANDREW HALL ASSOCIATES LTD 9 ADAMS HILL KEYWORTH NOTTINGHAM NG12 5GY Dissolved Company formed on the 2013-08-05
ANDREW HALL PLASTERERS LTD 4 LOTHIAN STREET DALKEITH MIDLOTHIAN EH22 1DS Active Company formed on the 2013-09-20
ANDREW HALL CONSTRUCTION SERVICES LIMITED 51 MARSH GROVE SWINDON DUDLEY WEST MIDLANDS DY3 4NL Active Company formed on the 2015-02-10
ANDREW HALLS ENTERPRISES, LLC 2416 SW 5TH AVE PORTLAND OR 97201 Active Company formed on the 2010-05-04
ANDREW HALL GOLF LTD BRADFORD GOLF CLUB HAWKSWORTH LANE GUISELEY LEEDS WEST YORKSHIRE LS20 8NP Dissolved Company formed on the 2015-04-02
ANDREW HALL ENTERPRISES, LLC 6615 NE 55TH ST VANCOUVER WA 98661 Dissolved Company formed on the 2006-03-02
ANDREW HALL ELECTRICAL LIMITED 2ND FLOOR THE PORT HOUSE PORT SOLENT UNITED KINGDOM PO6 4TH Dissolved Company formed on the 2015-07-21
ANDREW HALL LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-09-19
ANDREW HALL PROPERTY LTD ARGYLE HOUSE, 3RD FLOOR JOEL STREET NORTHWOOD HA6 1NW Active Company formed on the 2016-04-21
ANDREW HALL PEST MANAGEMENT SPECIALIST PTY LTD NSW 2282 Active Company formed on the 2015-12-08
ANDREW HALL PTY LTD Active Company formed on the 2009-12-14
ANDREW HALLINAN PTY LTD QLD 4870 Dissolved Company formed on the 2011-06-29
ANDREW HALLADAY PROFESSIONAL CORPORATION 812 5241 CALGARY TRAIL EDMONTON Alberta T6H 5G8 Active Company formed on the 2015-06-05
ANDREW HALL GOLF LIMITED 30 Reading Road South Fleet GU52 7QL Active - Proposal to Strike off Company formed on the 2017-09-19
Andrew Hall DBA The Studio for Exceptional Dentistry 17915 Queensmere Drive Monument CO 80132 Good Standing Company formed on the 2006-07-17

Company Officers of ANDREW HALL LIMITED

Current Directors
Officer Role Date Appointed
SARAH PALMER
 Company Secretary 2009-01-11
ANDREW HALL
 Director 2009-01-11
SARAH PALMER
 Director 2009-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Company Secretary 2009-01-07 2009-01-07
CLIFFORD DONALD WING
 Director 2009-01-07 2009-01-07

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
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16Change of details for Mr Andrew Hall as a person with significant control on 2023-10-12
2023-10-12Termination of appointment of Sarah Palmer on 2023-10-12
2023-10-12APPOINTMENT TERMINATED, DIRECTOR SARAH PALMER
2023-10-12CESSATION OF SARAH PALMER AS A PERSON OF SIGNIFICANT CONTROL
2023-10-12Change of details for Mr Andrew Hall as a person with significant control on 2023-10-12
2023-10-12Director's details changed for Mr Andrew Hall on 2023-10-12
2023-10-12CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-02-0231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-01-12CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-10-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM 140 Buckingham Palace Road London SW1W 9SA
2021-02-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH PALMER
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HALL
2018-01-10PSC09Withdrawal of a person with significant control statement on 2018-01-10
2017-12-15AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0107/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0107/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0107/01/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0107/01/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0107/01/12 ANNUAL RETURN FULL LIST
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH PALMER / 01/10/2009
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HALL / 01/10/2009
2012-02-06CH03SECRETARY'S DETAILS CHNAGED FOR SARAH PALMER on 2009-10-01
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0107/01/11 ANNUAL RETURN FULL LIST
2010-10-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0107/01/10 FULL LIST
2009-08-0388(2)AD 11/01/09 GBP SI 10@1=10 GBP IC 90/100
2009-08-0388(2)AD 11/01/09 GBP SI 10@1=10 GBP IC 80/90
2009-08-0388(2)AD 11/01/09 GBP SI 78@1=78 GBP IC 2/80
2009-06-03225CURREXT FROM 31/01/2010 TO 31/03/2010
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS UK
2009-01-2888(2)AD 11/01/09 GBP SI 1@1=1 GBP IC 1/2
2009-01-21288aDIRECTOR AND SECRETARY APPOINTED SARAH PALMER
2009-01-21288aDIRECTOR APPOINTED ANDREW HALL
2009-01-13RES13SUB-DIVIDED 07/01/2009
2009-01-13RES01ALTER ARTICLES 07/01/2009
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR CLIFFORD WING
2009-01-08288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2009-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANDREW HALL 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 ANDREW HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW HALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ANDREW HALL LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW HALL LIMITED
Trademarks
We have not found any records of ANDREW HALL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE OPEN COMMUNICATIONS INTERNATIONAL LIMITED 1988-09-05 Outstanding

We have found 1 mortgage charges which are owed to ANDREW HALL LIMITED

Income
Government Income
We have not found government income sources for ANDREW HALL 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 (82990 - Other business support service activities n.e.c.) as ANDREW HALL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW HALL 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 ANDREW HALL 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 ANDREW HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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