Website & contact details
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James Hall and Company (Southport) Limited
- Incorporated
- 2 September 1987 (39 years)
- Previously known as
- James Hall and Company Limited (until 1 December 2009)Irelands of Kirkbymoorside Limited (until 28 November 2002)
- Industry
- Other retail sale in non-specialised stores (47190)
- Owned by
- Accounts type
- Dormant
- Address
- Spar Distribution CentreBowland ViewPrestonPR2 5QT
Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Blow, Patricia Nicola
Secretary · Appointed 18 October 2023
Director · Appointed 22 March 2013
British
Born March 1972 (54)
Director · Appointed 9 October 1999
British
Born December 1949 (76)
Director · Appointed 9 October 1999
British
Born November 1942
Officer history (5 former)
18 October 2023
Appointed Blow, Patricia Nicola as Secretary
18 October 2023
22 March 2013
23 July 2009
23 July 2009
9 October 1999
9 October 1999
9 October 1999
9 October 1999
Resigned Ireland, David Peter as Secretary
9 October 1999
Resigned Ireland, David Peter as Director
9 October 1999
Resigned Ireland, Elisabeth as Director
Ownership 1 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
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 01022295
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Evergreen Pension Trustees Limited Owns 75–100% of shares
Evergreen Scottish Limited Partnership Holds 25–50% of voting rights
James Hall and Company (Services) Limited Owns 75–100% of shares
James Hall and Company (Properties) Limited Owns 75–100% of shares
Ept Properties Limited Owns 75–100% of shares
James Hall and Company Limited Owns 75–100% of shares
Alston Dairy Limited Owns 75–100% of shares
Cheeky Coffee Limited Owns 75–100% of shares
Clayton Bakeries Limited Owns 75–100% of shares
Clayton Park Bakery Limited Owns 75–100% of shares
Evergreen General Partner Limited Owns 75–100% of shares
Fazila Foods Limited Owns 75–100% of shares
Fazila Frozen Foods Limited Owns 75–100% of shares
Fill N' Go Limited Owns 75–100% of shares
Food N' Go Limited Owns 75–100% of shares
G&E Murgatroyd North East Convenience Stores Limited Owns 75–100% of shares
G.& E.Murgatroyd Limited Owns 75–100% of shares
Gap Convenience Distribution Limited Owns 75–100% of shares
Alliance Distribution Group Limited Owns 25–50% of shares
Alliance Distribution Limited Owns 75–100% of shares
Gap Convenience Limited Owns 75–100% of shares
Graham Eyes High Class Butchers Ltd Owns 75–100% of shares
James Hall and Company (Southport) Limited This company Owns 75–100% of shares
Telspar Limited Owns 75–100% of shares
Financials
Balance sheet as at 24 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 15 December 2025 | Accounts for a dormant company | 24 March 2025 | ||
| 28 March 2025 | Director's details changed | |||
| 2 January 2025 | Change of details for a person with significant control | |||
| 2 January 2025 | Confirmation statement with no updates | 2 January 2025 |
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