J & E Hall Limited

Active03120673 Private limited company
Incorporated
1 November 1995 (31 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Repair of other equipment (33190)
Wholesale of other machinery and equipment (46690)
Accounts type
Full
Region
South East
Address
Questor House
191 Hawley Road
Dartford
DA1 1PU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Nagai, Taku
Director · Appointed 14 April 2026
Japanese
Born January 1992 (34)
Kettle, Murray John
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
Canadian
Born September 1961 (65)
Director · Appointed 1 April 2018
British
Born April 1971 (55)
Director · Appointed 22 March 2010
British
Born February 1961 (65)
Director · Appointed 22 March 2010
American
Born April 1972 (54)
Officer history (26 former)
14 April 2026
Appointed Nagai, Taku as Director
1 April 2026
Appointed Kettle, Murray John as Secretary
1 April 2026
Appointed Kettle, Murray John as Director
1 April 2026
Resigned Creasey, Ian Phillip as Secretary
14 January 2026
Resigned Chen, Voon Ping as Director
14 January 2026
Resigned Liow, Benny Woon Khin as Director
2 April 2018
Resigned Roberts, Mark Philip as Director
1 April 2018
Appointed Bowden, Andrew as Director
27 June 2017
Resigned Capozio, Claudio as Director
26 June 2017
Resigned Watanabe, Yusuke as Director
9 November 2012
Appointed Watanabe, Yusuke as Director
9 November 2012
Resigned Furuta, Shin as Director
22 March 2010
Appointed Creasey, Ian Phillip as Director
22 March 2010
Appointed Liow, Benny Woon Khin as Director
22 March 2010
Appointed Chen, Voon Ping as Director
22 March 2010
Appointed Proffitt, Alan Dale as Director
1 July 2009
Resigned Ho, Nyuk Choy as Director
1 July 2009
Appointed Creasey, Ian Phillip as Secretary
1 July 2009
Resigned Roberts, Mark Philip as Secretary
1 July 2009
Appointed Furuta, Shin as Director
1 July 2007
Resigned Liu, Wan Min as Director
13 February 2006
Appointed Liu, Wan Min as Director
13 February 2006
Resigned Allsopp, Darren as Secretary
13 February 2006
Resigned Allsopp, Darren as Director
13 February 2006
Appointed Roberts, Mark Philip as Secretary
13 February 2006
Resigned Krueger, Bruce as Director
13 February 2006
Appointed Roberts, Mark Philip as Director
4 January 2002
Appointed Allsopp, Darren as Secretary
4 January 2002
Resigned Randle, Dixie as Secretary
20 September 2000
Appointed Allsopp, Darren as Director
20 September 2000
Resigned Loh, Lester Mun Fook as Director
15 September 2000
Resigned Boehrs, Gerald as Director
16 June 2000
Resigned Christopher, Michael John as Director
16 June 2000
Appointed Capozio, Claudio as Director
16 June 2000
Appointed Ho, Nyuk Choy as Director
20 January 2000
Resigned Morrison, Andrew as Secretary
20 January 2000
Resigned Hunter, Joseph Bernard as Director
20 January 2000
Appointed Krueger, Bruce as Director
20 January 2000
Appointed Randle, Dixie as Secretary
20 January 2000
Appointed Boehrs, Gerald as Director
10 November 1999
Resigned Barber, Thomas Kenneth as Director
10 October 1997
Appointed Loh, Lester Mun Fook as Director
10 October 1997
Appointed Morrison, Andrew as Secretary
9 October 1997
Resigned Sichter, John Michael as Secretary
9 October 1997
Resigned Sichter, John Michael as Director
29 January 1996
Resigned Newton, William as Director
29 January 1996
Resigned Bailey, Barton Lee as Director
29 January 1996
Appointed Barber, Thomas Kenneth as Director
4 December 1995
Appointed Christopher, Michael John as Director
4 December 1995
Appointed Hunter, Joseph Bernard as Director
18 November 1995
Appointed Newton, William as Director
10 November 1995
Appointed Bailey, Barton Lee as Director
10 November 1995
Appointed Sichter, John Michael as Secretary
10 November 1995
Appointed Sichter, John Michael as Director
10 November 1995
Resigned Thomas, Howard as Nominee Secretary
10 November 1995
Resigned Tester, William Andrew Joseph as Nominee Director
1 November 1995
Appointed Thomas, Howard as Nominee Secretary
1 November 1995
Appointed Tester, William Andrew Joseph as Nominee 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
Private Limited Company
Reg. no. 2296471

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aaf Limited Owns 75–100% of shares
Air Filters Limited Owns 75–100% of shares
Daikin Applied (UK) Limited Owns 75–100% of shares
J & E Hall Limited This company Owns 75–100% of shares
Balmsound Limited Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates21 October 2026
14 April 2026Termination of appointment of a secretary
14 April 2026Appointment of a secretary
14 April 2026Appointment of a director
14 April 2026Appointment of a director
Show all 160 filings

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