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Home > England & Wales Companies > HALL AND KAY FIRE HOLDINGS LIMITED
Company Information for

HALL AND KAY FIRE HOLDINGS LIMITED

30 WARWICK STREET, LONDON, W1B 5NH,
Company Registration Number
09303977
Private Limited Company
Active

Company Overview

About Hall And Kay Fire Holdings Ltd
HALL AND KAY FIRE HOLDINGS LIMITED was founded on 2014-11-10 and has its registered office in London. The organisation's status is listed as "Active". Hall And Kay Fire Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HALL AND KAY FIRE HOLDINGS LIMITED
 
Legal Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
 
Filing Information
Company Number 09303977
Company ID Number 09303977
Date formed 2014-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-05 07:42:27
Primary Source:Companies House
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Company Officers of HALL AND KAY FIRE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES GODBEE
 Company Secretary 2016-07-31
PAUL SALMONS
 Company Secretary 2014-11-10
RICHARD WEBSTER
 Company Secretary 2016-07-31
PETER JAMES DOWNIE
 Director 2016-07-31
BRYAN GLASTONBURY
 Director 2014-11-10
YASHDEEP KAPILA
 Director 2016-07-31
ANTHONY EDWARD KENNY
 Director 2014-11-10
SIMON ANDREW QUILLISH
 Director 2015-03-20
PAUL SALMONS
 Director 2014-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
OVAL NOMINEES LIMITED
 Director 2014-11-10 2014-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES DOWNIE INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED Director 2016-07-31 CURRENT 2013-04-15 Dissolved 2018-01-09
PETER JAMES DOWNIE HUB PROFESSIONAL SERVICES LIMITED Director 2016-07-31 CURRENT 2010-07-22 Active
PETER JAMES DOWNIE HALL & KAY FIRE SERVICES LIMITED Director 2016-07-31 CURRENT 2004-08-20 Active
PETER JAMES DOWNIE INTEGRAL UK LIMITED Director 2016-07-31 CURRENT 2004-12-08 Active
PETER JAMES DOWNIE INTEGRAL UK HOLDINGS LIMITED Director 2016-07-31 CURRENT 2005-12-16 Active
PETER JAMES DOWNIE FACILITY ASSOCIATES RECRUITMENT LIMITED Director 2016-07-31 CURRENT 2006-06-27 Active - Proposal to Strike off
BRYAN GLASTONBURY WOODBURY LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
BRYAN GLASTONBURY HALL & KAY FIRE SERVICES LIMITED Director 2014-11-28 CURRENT 2004-08-20 Active
BRYAN GLASTONBURY INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED Director 2013-04-15 CURRENT 2013-04-15 Dissolved 2018-01-09
BRYAN GLASTONBURY HUB PROFESSIONAL SERVICES LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active
BRYAN GLASTONBURY MOBIUS SUPPORT SERVICES LIMITED Director 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-09-13
BRYAN GLASTONBURY RETAIL AND LEISURE LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
BRYAN GLASTONBURY INTEGRAL UK STAFF LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
BRYAN GLASTONBURY INTEGRAL PAYROLL LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
BRYAN GLASTONBURY FACILITY ASSOCIATES RECRUITMENT LIMITED Director 2006-07-20 CURRENT 2006-06-27 Active - Proposal to Strike off
BRYAN GLASTONBURY INTEGRAL UK HOLDINGS LIMITED Director 2006-04-28 CURRENT 2005-12-16 Active
BRYAN GLASTONBURY INTEGRAL UK GROUP LIMITED Director 2005-07-20 CURRENT 2005-04-19 Dissolved 2014-11-18
BRYAN GLASTONBURY INTEGRAL UK LIMITED Director 2005-07-20 CURRENT 2004-12-08 Active
YASHDEEP KAPILA INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED Director 2016-07-31 CURRENT 2013-04-15 Dissolved 2018-01-09
YASHDEEP KAPILA HUB PROFESSIONAL SERVICES LIMITED Director 2016-07-31 CURRENT 2010-07-22 Active
YASHDEEP KAPILA HALL & KAY FIRE SERVICES LIMITED Director 2016-07-31 CURRENT 2004-08-20 Active
YASHDEEP KAPILA INTEGRAL UK LIMITED Director 2016-07-31 CURRENT 2004-12-08 Active
YASHDEEP KAPILA INTEGRAL UK HOLDINGS LIMITED Director 2016-07-31 CURRENT 2005-12-16 Active
YASHDEEP KAPILA FACILITY ASSOCIATES RECRUITMENT LIMITED Director 2016-07-31 CURRENT 2006-06-27 Active - Proposal to Strike off
YASHDEEP KAPILA JONES LANG LASALLE SERVICES LIMITED Director 2016-07-18 CURRENT 2003-08-26 Active
ANTHONY EDWARD KENNY CATALYST BUSINESS FINANCE LIMITED Director 2017-06-13 CURRENT 2012-09-26 Liquidation
ANTHONY EDWARD KENNY THE COLLEGIATE SCHOOL BRISTOL Director 2016-04-08 CURRENT 1993-02-22 Active
ANTHONY EDWARD KENNY SARAH KENNY RESIDENTIAL LETTINGS LIMITED Director 2015-10-22 CURRENT 2004-04-30 Active
ANTHONY EDWARD KENNY HALL & KAY FIRE SERVICES LIMITED Director 2014-11-28 CURRENT 2004-08-20 Active
ANTHONY EDWARD KENNY CLIFTON DOWN CORPORATE FINANCE LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active
ANTHONY EDWARD KENNY INTEGRAL UK HOLDINGS LIMITED Director 2006-04-28 CURRENT 2005-12-16 Active
SIMON ANDREW QUILLISH HALL & KAY FIRE SERVICES LIMITED Director 2015-03-20 CURRENT 2004-08-20 Active
PAUL SALMONS ORANGE DOOR PROPERTY COMPANY LTD Director 2016-10-14 CURRENT 2016-10-14 Active
PAUL SALMONS HALL & KAY FIRE SERVICES LIMITED Director 2014-11-28 CURRENT 2004-08-20 Active
PAUL SALMONS INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED Director 2013-04-15 CURRENT 2013-04-15 Dissolved 2018-01-09
PAUL SALMONS SIRBS PENSION TRUSTEE LIMITED Director 2013-03-01 CURRENT 2007-07-18 Active
PAUL SALMONS HUB PROFESSIONAL SERVICES LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active
PAUL SALMONS MOBIUS SUPPORT SERVICES LIMITED Director 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-09-13
PAUL SALMONS RETAIL AND LEISURE LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
PAUL SALMONS INTEGRAL UK STAFF LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
PAUL SALMONS INTEGRAL PAYROLL LIMITED Director 2006-07-20 CURRENT 2006-06-27 Dissolved 2014-11-18
PAUL SALMONS FACILITY ASSOCIATES RECRUITMENT LIMITED Director 2006-07-20 CURRENT 2006-06-27 Active - Proposal to Strike off
PAUL SALMONS INTEGRAL UK HOLDINGS LIMITED Director 2006-04-28 CURRENT 2005-12-16 Active
PAUL SALMONS INTEGRAL UK GROUP LIMITED Director 2005-07-20 CURRENT 2005-04-19 Dissolved 2014-11-18
PAUL SALMONS INTEGRAL UK LIMITED Director 2005-07-20 CURRENT 2004-12-08 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
2023-12-27CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-10APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW QUILLISH
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-13AP01DIRECTOR APPOINTED MR PETER RUDULPH JONES
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARY MOFFATT
2021-12-29FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-16CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-12-16APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN OSBORN
2021-12-16APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN OSBORN
2021-12-16APPOINTMENT TERMINATED, DIRECTOR YASHDEEP KAPILA
2021-12-16DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT
2021-12-16DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT
2021-12-16DIRECTOR APPOINTED MR MARK CASKEY
2021-12-16DIRECTOR APPOINTED MR MARK CASKEY
2021-12-16DIRECTOR APPOINTED IAN DANIEL BELL
2021-12-16AP01DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN OSBORN
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-10-01TM02Termination of appointment of James Godbee on 2021-09-16
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-08-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-11-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN GLASTONBURY
2018-12-28AP01DIRECTOR APPOINTED ANDREW JOHN OSBORN
2018-12-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SALMONS
2018-12-28TM02Termination of appointment of Paul Salmons on 2018-12-21
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD KENNY
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Sterling Park Clapgate Lane Woodgate Valley Birmingham B32 3BP
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 126
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-02AP01DIRECTOR APPOINTED MR YASHDEEP KAPILA
2016-11-02AP01DIRECTOR APPOINTED PETER JAMES DOWNIE
2016-11-01AP03SECRETARY APPOINTED JAMES GODBEE
2016-11-01AP03SECRETARY APPOINTED RICHARD WEBSTER
2016-06-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-06-06RES01ADOPT ARTICLES 19/01/2016
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10SH0124/02/16 STATEMENT OF CAPITAL GBP 126
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0110/11/15 ANNUAL RETURN FULL LIST
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11SH0126/03/15 STATEMENT OF CAPITAL GBP 100
2015-03-20AP01DIRECTOR APPOINTED MR SIMON ANDREW QUILLISH
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/14 FROM Sterling Park Clapgate Lane Woodgate Valley Birmingham B32 3BU England
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 1290 AZTEC WEST ALMONDSBURY BRISTOL BS32 4SG UNITED KINGDOM
2014-11-10AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Intangible Assets
Patents
We have not found any records of HALL AND KAY FIRE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALL AND KAY FIRE HOLDINGS LIMITED
Trademarks
We have not found any records of HALL AND KAY FIRE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALL AND KAY FIRE HOLDINGS 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 (43220 - Plumbing, heat and air-conditioning installation) as HALL AND KAY FIRE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALL AND KAY FIRE HOLDINGS 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 AND KAY FIRE HOLDINGS 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 AND KAY FIRE HOLDINGS 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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