T. Hallam & Sons Limited

Dissolved 15 Sep 202603606193 Private limited company
Incorporated
29 July 1998
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owners at dissolution
Accounts type
Dormant
Address
Spar Distribution Centre
Bowland View
Preston
PR2 5QT

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2013
British
Born March 1972 (54)
Secretary · Appointed 23 July 2009
British
Director · Appointed 22 December 1998
British
Born December 1949 (76)
Director · Appointed 22 December 1998
British
Born November 1942
Officer history (4 former)
22 March 2013
Appointed Hall, Michael Dominic Wells as Director
23 July 2009
Appointed Collins, Christopher James as Secretary
23 July 2009
Resigned Hey, Christopher John as Secretary
22 December 1998
Appointed Hall, Andrew Nicholas as Director
22 December 1998
Appointed Hall, Ian Stuart Whittaker as Director
22 December 1998
Appointed Hey, Christopher John as Secretary
22 December 1998
Resigned Ovalsec Limited as Corporate Nominee Secretary
22 December 1998
Resigned Ovalsec Limited as Corporate Nominee Director
22 December 1998
Resigned Oval Nominees Limited as Corporate Nominee Director
29 July 1998
Appointed Ovalsec Limited as Corporate Nominee Secretary
29 July 1998
Appointed Ovalsec Limited as Corporate Nominee Director
29 July 1998
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 at dissolution

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 26 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
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 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
T. Hallam & Sons Limited This company DissolvedOwns 75–100% of shares
Telspar Limited Owns 75–100% of shares

Financials

Balance sheet as at 24 March 2024 · dormant accounts · dormant

Balance sheet detail
20242023202220212020
Debtors£1£1£1£1£1
Net Current Assets£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Final Gazette dissolved via voluntary strike-off
12 August 2026Confirmation statement with updates29 July 2026

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Preston →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?