Hall & Partners Europe Limited

Active02733595 Private limited company
Incorporated
23 July 1992 (34 years)
Previously known as
Hall & Partners Limited (until 23 September 1999)
Dancepower Limited (until 1 October 1992)
Industry
Advertising agencies (73110)
Directors
Michael Lin
Accounts type
Audit exemption subsidiary
Region
South East
Address
21 Frederick Sanger Road
Surrey Research Park
Guildford
GU2 7YD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Lin, Michael
Director · Appointed 31 July 2024
American
Born October 1996 (30)
Director · Appointed 15 June 2022
British,Italian
Born September 1980 (46)
Officer history (37 former)
31 July 2024
Appointed Lin, Michael as Director
9 May 2024
Resigned Zai, Andreas Grant as Director
28 March 2024
Resigned Wragg, Timothy as Director
7 April 2023
Resigned Bachmann, David Lee as Director
7 April 2023
Appointed Zai, Andreas Grant as Director
7 April 2023
Resigned Betts, John Martin William as Director
7 April 2023
Resigned Bray, Sally Ann as Secretary
15 June 2022
Appointed Polayah, Daiana as Director
27 April 2022
Resigned Chappin, Andrew James as Director
1 March 2022
Appointed Wragg, Timothy as Director
12 October 2021
Appointed Betts, John Martin William as Director
1 October 2021
Resigned Jackson, Vanella Jane as Director
30 April 2020
Resigned Gazey, Lee Robert as Director
31 October 2019
Appointed Bachmann, David Lee as Director
31 October 2019
Resigned O'Brien, Mark Anthony as Director
1 January 2019
Appointed Gazey, Lee Robert as Director
31 December 2018
Resigned Stuart, Abigail Jane as Director
18 December 2018
Resigned Trueman, Peter Douglas as Director
18 December 2018
Appointed O'Brien, Mark Anthony as Director
7 September 2018
Resigned Shah, Deepa as Director
30 April 2014
Appointed Trueman, Peter Douglas as Director
30 April 2014
7 October 2013
Appointed Chappin, Andrew James as Director
28 July 2010
Resigned Westwell, Helen Jane as Director
31 July 2009
Resigned Munday, Colin Peter as Director
17 December 2008
Appointed Stuart, Abigail Jane as Director
4 June 2008
23 February 2007
Resigned Alterman, David Michael as Director
1 February 2007
Appointed Shah, Deepa as Director
30 June 2006
Resigned Hall, Michael John as Director
24 June 2005
Resigned Sheahan, Anthea Catheryn as Director
1 September 2004
Appointed Jackson, Vanella Jane as Director
26 November 2003
Appointed Bray, Sally Ann as Secretary
26 November 2003
Resigned Munday, Colin Peter as Secretary
17 November 2003
Resigned Rodgers, John Andrew as Director
31 May 2003
Resigned Capell, Jennifer Joan as Director
27 March 2003
Resigned Stuart, Abigail as Director
27 March 2003
Resigned Heap, Catherine Elizabeth as Director
28 February 2003
Resigned Rands, Stephen Alan as Director
11 November 2002
Resigned Scott, David as Director
11 November 2002
Appointed Munday, Colin Peter as Secretary
11 November 2002
Resigned Scott, David as Secretary
20 September 2002
Resigned Heyman, Helen as Director
27 July 2002
Resigned Hahlo, Gerald Edwin Peter as Director
25 February 2002
Appointed Alterman, David Michael as Director
31 December 2001
Resigned Hardie, Murray Gordon as Director
6 November 2001
Appointed Rodgers, John Andrew as Director
1 November 2001
Appointed Munday, Colin Peter as Director
1 June 2001
Resigned Mackillop, Shuna Jane as Director
23 March 2001
Appointed Capell, Jennifer Joan as Director
23 March 2001
Appointed Westwell, Helen Jane as Director
23 March 2001
Appointed Heap, Catherine Elizabeth as Director
23 March 2001
Appointed Stuart, Abigail as Director
23 March 2001
Appointed Rands, Stephen Alan as Director
23 March 2001
Appointed Sheahan, Anthea Catheryn as Director
23 March 2001
Appointed Hardie, Murray Gordon as Director
17 July 2000
Appointed Hahlo, Gerald Edwin Peter as Director
23 May 2000
Appointed Scott, David as Director
23 May 2000
Appointed Scott, David as Secretary
23 May 2000
Resigned Whelan, Nuala Jane as Director
22 May 2000
Resigned Hall, Michael John as Secretary
18 June 1998
Resigned Walton, Mark as Director
12 February 1998
Resigned Coburn, Neil as Director
1 October 1997
Appointed Walton, Mark as Director
3 June 1996
Appointed Heyman, Helen as Director
3 June 1996
Appointed Coburn, Neil as Director
1 July 1995
Appointed Mackillop, Shuna Jane as Director
21 September 1992
Appointed Whelan, Nuala Jane as Director
21 September 1992
Resigned Grayston, Clare as Director
28 August 1992
Appointed Grayston, Clare as Director
28 August 1992
Appointed Hall, Michael John as Secretary
28 August 1992
Appointed Hall, Michael John as Director
28 August 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 August 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 July 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 July 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03294574
Former controllers (1)
7 April 2023
Ceased Das UK Investments Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hall & Partners Europe Limited This company Owns 75–100% of shares
Promise Corporation Limited Owns 75–100% of shares

Filings 265

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
15 September 2026Confirmation statement with no updates23 June 2026
Show all 265 filings

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