Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Water Hall Group PLC
- Incorporated
- 4 July 1947 (79 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- South East
- Address
- Parallel House32 London RoadGuildfordGU1 2AB
Charges
- Total
- 33
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 32
Officers 3 active
Officer details are public data from the Companies House register.
Gillam, Benjamin Neville
Secretary · Appointed 28 June 2022
Director · Appointed 30 November 2015
British
Born October 1945 (81)
Director
British
Born July 1944 (82)
Officer history (31 former)
28 June 2022
Appointed Gillam, Benjamin Neville as Secretary
28 June 2022
29 July 2020
29 July 2020
Resigned Murray, James Patrick as Secretary
12 September 2018
Resigned Harding, Stuart John as Secretary
12 September 2018
Appointed Murray, James Patrick as Secretary
2 December 2016
Appointed Harding, Stuart John as Secretary
2 December 2016
Resigned Davis, Carolyn Clare as Secretary
1 December 2015
Appointed Davis, Carolyn Clare as Secretary
30 November 2015
30 November 2015
Appointed Abdullah, Osman as Director
30 November 2015
Resigned Abdullah, Osman as Director
30 November 2015
30 November 2015
Resigned Wonnacott, Andrew Robert as Secretary
16 May 2014
Appointed Wonnacott, Andrew Robert as Secretary
16 May 2014
16 May 2014
24 April 2014
14 December 2007
14 December 2007
26 October 2007
26 October 2007
30 September 2003
30 September 2002
30 September 2002
17 April 2002
6 August 2001
29 June 2001
29 June 2001
5 June 2001
27 April 2001
1 February 2000
31 January 2000
1 November 1999
26 March 1999
26 March 1999
26 March 1999
14 July 1997
14 July 1997
14 July 1997
13 May 1996
2 May 1996
29 March 1996
14 March 1996
25 January 1996
25 January 1996
14 December 1995
14 December 1995
17 January 1995
17 January 1995
17 January 1995
6 September 1994
Resigned Rout, Owen Howard as Director
23 August 1994
23 August 1994
23 August 1994
29 June 1993
4 November 1992
4 November 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02990100
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 02990100
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Affini Technology Group Limited Owns 75–100% of shares
Affini Technology Limited Has significant influence or control
Joyce-Loebl Group Limited Owns 75–100% of shares
Petards International Limited Owns 75–100% of shares
Petards Joyce-Loebl Limited Owns 75–100% of shares
Petards Limited Owns 75–100% of shares
Qro Solutions Limited Owns 75–100% of shares
RTS Solutions (Holdings) Limited Owns 75–100% of shares
RTS Solutions (UK) Limited Has significant influence or control
Water Hall Group PLC This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 29 July 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 2 July 2025 | Other filing | |||
| 2 July 2025 | Other filing | |||
| 2 July 2025 | Accounts filing |
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