Hall's (Kendal) Ltd

Active02226801 Private limited company
Incorporated
2 March 1988 (38 years)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
North West
Address
College Road
Windermere
LA23 1BX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2024
British
Born September 1979 (47)
Mcclure, Mathew Paul
Secretary · Appointed 5 November 2018
Director · Appointed 5 November 2018
British
Born August 1974 (52)
Officer history (7 former)
19 November 2024
Appointed Mcclure, Ben Keith as Director
5 November 2018
Resigned Keast, Sarah as Director
5 November 2018
Appointed Mcclure, Mathew Paul as Secretary
5 November 2018
Appointed Mcclure, Matthew Paul as Director
5 November 2018
Resigned Keast, Sarah as Secretary
5 November 2018
Resigned Keast, Paul as Director
1 January 2007
Appointed Keast, Sarah as Secretary
1 January 2007
Resigned Pepper, Freda as Secretary
2 November 2001
Resigned Barnes, Carole Denise as Director
2 November 2001
Resigned Barnes, Kenneth as Director
2 November 2001
Appointed Keast, Sarah as Director
1 September 1999
Appointed Barnes, Carole Denise as Director
5 May 1998
Resigned Barnes, Shirley as Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00685360
Former controllers (2)
5 November 2018
Ceased Paul Keast — Owns 50–75% of shares
5 November 2018
Ceased Sarah Keast — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hall's (Kendal) Ltd This company Owns 75–100% of shares
J T Parsons (Windermere) Limited Owns 75–100% of shares
John W Carlisle Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Cash
£1,000

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2022 2024 2025 (£74,887) £1,000 £1,000
Balance sheet detail
202520242022
Cash£1,000£1,000
Creditors (< 1 year)£74,887
Net Current Assets£1,000£1,000(£74,887)
Net Assets£1,000(£74,887)
Shareholder Funds£1,000£1,000(£74,887)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Unaudited abridged accounts28 February 2025
14 November 2025Confirmation statement with no updates14 November 2025
26 November 2024Unaudited abridged accounts29 February 2024
21 November 2024Confirmation statement with updates14 November 2024
20 November 2024Appointment of a director
Show all recent filings

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