Hall & Pickles 1812 Limited

Active03162309 Private limited company
Incorporated
21 February 1996 (30 years)
Previously known as
Hallco 1812 Limited (until 30 December 2011)
Hallco 68 Limited (until 31 May 1996)
Industry
Wholesale of metals and metal ores (46720)
Owned by
Matthew Kindersley Hall
Accounts type
Full
Region
North West
Address
Poynton Industrial Estate
London Road
Poynton Stockport
SK12 1NB

Website & contact details

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

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
21
Outstanding
9
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Goldie, Angus
Director · Appointed 1 June 2025
British
Born April 1968 (58)
Director · Appointed 31 October 2022
British
Born October 2004 (22)
Ibberson, Paul Nigel
Secretary · Appointed 18 October 2021
Director · Appointed 11 May 2001
British
Born July 1966 (60)
Director · Appointed 11 May 2001
British
Born August 1967 (59)
Director · Appointed 4 April 1996
British
Born April 1930 (96)
Officer history (10 former)
1 June 2025
Appointed Goldie, Angus as Director
31 October 2022
Appointed Hall, Henry James Kindersley as Director
18 October 2021
Appointed Ibberson, Paul Nigel as Secretary
18 October 2021
Resigned Hillier, Arnold as Secretary
31 March 2013
Resigned Hall, Richard Nicholas Congreve as Director
9 May 2009
Resigned Carpenter, Peter Anthony as Director
30 April 2004
Resigned Macdonald, Stuart Randolph as Director
1 June 2003
Appointed Macdonald, Stuart Randolph as Director
5 February 2003
Resigned Price, Richard Anthony as Director
29 April 2002
Appointed Price, Richard Anthony as Director
31 May 2001
Resigned Rowley, Peter as Director
11 May 2001
Appointed Hall, Matthew Kindersley as Director
11 May 2001
Appointed Hall, Alexander Richard Congreve as Director
31 March 2001
Resigned Coia, Mark Francis as Director
1 September 1998
Resigned Keen, Peter Winston as Director
31 May 1996
Appointed Coia, Mark Francis as Director
31 May 1996
Appointed Carpenter, Peter Anthony as Director
31 May 1996
Appointed Rowley, Peter as Director
31 May 1996
Appointed Keen, Peter Winston as Director
4 April 1996
Appointed Hall, Richard Nicholas Congreve as Director
4 April 1996
Appointed Hillier, Arnold as Secretary
4 April 1996
Appointed Hillier, Arnold as Director
4 April 1996
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
4 April 1996
Resigned Halliwells Directors Limited as Corporate Nominee Director
21 February 1996
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
21 February 1996
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)

Holdings 4

Companies where Hall & Pickles 1812 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 139

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates21 February 2026
12 February 2026Full accounts31 May 2025
5 June 2025Appointment of a director
4 March 2025Confirmation statement with updates21 February 2025
24 February 2025Full accounts31 May 2024
Show all 139 filings

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