Torcraig Limited

Active04175175 Private limited company
Incorporated
8 March 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Hazel Mary Hall
Owned by
Peter Alastair Hall
Hazel Mary Hall
Accounts type
Dormant
Region
Greater London
Address
28 Oakway
Shortlands
Bromley
BR2 0LJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 March 2003
British
Hall, Hazel Mary
Director · Appointed 19 March 2003
British
Born October 1952 (74)
Director · Appointed 19 March 2003
British
Born June 1955 (71)
Officer history (5 former)
19 March 2003
Resigned Montpellier Group Nominees Limited as Corporate Director
19 March 2003
Appointed Hall, Hazel Mary as Director
19 March 2003
Appointed Hall, Peter Alastair as Director
19 March 2003
Appointed Hall, Peter Alastair as Secretary
19 March 2003
Resigned Montpellier Group Nominees Limited as Corporate Secretary
19 March 2003
Resigned Feast, Roger as Director
16 May 2001
Resigned Bayshill Management Limited as Corporate Director
16 May 2001
Resigned Bayshill Secretaries Limited as Corporate Secretary
18 April 2001
Appointed Montpellier Group Nominees Limited as Corporate Secretary
18 April 2001
Appointed Montpellier Group Nominees Limited as Corporate Director
18 April 2001
Appointed Feast, Roger as Director
8 March 2001
Appointed Bayshill Secretaries Limited as Corporate Secretary
8 March 2001
Appointed Bayshill Management Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1955 (71)
Hazel Mary Hall
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1952 (74)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£2£2£2£2£2£2£2
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates8 March 2026
9 March 2026Accounts for a dormant company30 September 2025
29 June 2025Accounts for a dormant company30 September 2024
19 March 2025Confirmation statement with no updates8 March 2025
28 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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