Hall Bros.Limited

Active00192645 Private limited company
Incorporated
24 September 1923 (103 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Greater London
Address
93 Chancery Lane
London
WC2A 1DU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
9 May 2022
Resigned Middleton, Emma Louise as Secretary
13 June 2016
Appointed Halls, Adrian Trevor as Director
29 February 2016
Resigned Wheatley, James Martyn as Director
5 December 2011
Appointed Middleton, James Spencer as Director
5 December 2011
Appointed Wheatley, James Martyn as Director
5 December 2011
Appointed Middleton, Emma Louise as Secretary
31 October 2011
Resigned Bisseker, Tilden John as Secretary
31 October 2011
Resigned Bisseker, Tilden John as Director
14 January 1996
Resigned Keen, William Robert as Director
30 November 1993
Resigned Carter, Kenneth George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14847446
Former controllers (1)
17 May 2024
Ceased Ede & Ravenscroft Ltd — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

E&R Services Limited Owns 75–100% of shares
Carvello Woodscutt Limited Owns 25–50% of shares
First Sight Media Limited Owns 25–50% of shares
I AM A Graduate Limited DissolvedOwns 75–100% of shares
Mygraduationclip Ltd Owns 25–50% of shares
Lafayette Photography Limited Owns 75–100% of shares
Wm. Northam & Company Limited Owns 75–100% of shares
Ede & Ravenscroft Limited Owns 75–100% of shares
Ivy & Normanton Limited Owns 75–100% of shares
Ede & Ravenscroft Photography Limited Owns 75–100% of shares
Fashion House Services Limited Owns 75–100% of shares
Hall Bros.Limited This company Owns 75–100% of shares
Lionheart Academic Portraits Limited Owns 75–100% of shares
Luke Eyres Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£13,174
Current Ratio
1.3x

Trend

Shareholder Funds
(£5k) £0 £5k 2021 2022 2023 2024 2025 (£2,111) £1,306 £2,985 £3,645 £4,879
Balance sheet detail
202520242023202220212020
Current Assets£24,165£27,480£23,821£127,834£40,830
Debtors£10,991£22,380£21,056£21,379£20,830
Cash£13,174£5,100£2,765£106,455£20,000
Creditors (< 1 year)£19,286£23,835£20,836£126,528£42,941
Net Current Assets£4,879£3,645£2,985£1,306
Net Assets(£2,111)
Shareholder Funds£4,879£3,645£2,985£1,306(£2,111)

Filings 108

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a small company30 September 2025
8 January 2026Confirmation statement with no updates31 December 2025
27 June 2025Accounts for a small company30 September 2024
9 January 2025Confirmation statement with updates31 December 2024
29 October 2024Director's details changed
Show all 108 filings

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