Hall & Kay Fire Services Limited

Active05211559 Private limited company
Incorporated
20 August 2004 (22 years)
Previously known as
SFS Fire Services Limited (until 24 January 2017)
Staveley Fire Services Limited (until 27 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Fire service activities (84250)
Directors
Richard Andrew King
Owned by
Accounts type
Full
Region
Greater London
Address
1 Broadgate
London
EC2M 2QS

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

King, Richard Andrew
Director · Appointed 13 December 2024
British
Born February 1969 (57)
Director · Appointed 1 July 2024
Also at Integral UK Holdings Limited, Hall and Kay Fire Holdings Limited, Integral UK Limited
South African
Born September 1981 (45)
Director · Appointed 13 June 2022
Also at Integral UK Holdings Limited, Jones Lang Lasalle Services Limited, Hall and Kay Fire Holdings Limited · more companies
Irish
Born November 1965
Webster, Richard
Secretary · Appointed 31 July 2016
Officer history (42 former)
13 December 2024
Resigned Pearson, Anthony as Director
13 December 2024
Appointed King, Richard Andrew as Director
1 July 2024
Resigned Bell, Ian Daniel as Director
1 July 2024
Appointed Harris, Peter Neville William as Director
31 December 2022
Resigned Quillish, Simon Andrew as Director
13 June 2022
Appointed Jones, Peter Rudulph as Director
13 June 2022
Resigned Caskey, Mark as Director
13 June 2022
Resigned Moffatt, Alexandra Mary as Director
15 December 2021
Appointed Caskey, Mark as Director
15 December 2021
Appointed Moffatt, Alexandra Mary as Director
15 December 2021
Appointed Bell, Ian Daniel as Director
15 December 2021
Resigned Osborn, Andrew John as Director
15 December 2021
Resigned Kapila, Yashdeep as Director
16 September 2021
Resigned Godbee, James as Secretary
23 May 2019
Resigned Glastonbury, Bryan as Director
21 December 2018
Resigned Salmons, Paul as Secretary
21 December 2018
Resigned Salmons, Paul as Director
18 December 2018
Resigned Downie, Peter James as Director
18 December 2018
Appointed Osborn, Andrew John as Director
12 December 2018
Resigned Kenny, Anthony Edward as Director
31 July 2016
Appointed Downie, Peter James as Director
31 July 2016
Appointed Kapila, Yashdeep as Director
31 July 2016
Appointed Godbee, James as Secretary
31 July 2016
Appointed Webster, Richard as Secretary
26 March 2015
Appointed Pearson, Anthony as Director
20 March 2015
Appointed Quillish, Simon Andrew as Director
28 November 2014
Resigned Sloss, Robert John as Secretary
28 November 2014
Appointed Salmons, Paul as Secretary
28 November 2014
Appointed Glastonbury, Bryan as Director
28 November 2014
Appointed Kenny, Anthony Edward as Director
28 November 2014
Appointed Salmons, Paul as Director
28 November 2014
Resigned Forbes, Craig Alexander as Director
28 November 2014
Resigned Brennan, Anthony as Director
28 November 2014
Resigned Harvey, Lindsay Eric as Director
28 November 2014
Resigned Chubb Management Services Ltd as Corporate Director
28 November 2014
Resigned Quillish, Simon Andrew as Director
13 March 2014
Appointed Forbes, Craig Alexander as Director
13 March 2014
Resigned Rue, Alain as Director
13 March 2014
Resigned Murphy, Adrian as Director
13 March 2014
Appointed Quillish, Simon Andrew as Director
13 March 2014
Appointed Harvey, Lindsay Eric as Director
10 April 2013
Appointed Rue, Alain as Director
10 April 2013
Resigned Otten, Bart as Director
20 November 2012
Resigned Rooks, Simon Neal as Director
20 November 2012
Appointed Murphy, Adrian as Director
30 July 2012
Appointed Brennan, Anthony as Director
1 November 2011
Resigned Lindroth, Brian Harlowe as Director
1 November 2011
Appointed Otten, Bart as Director
1 July 2011
Appointed Rooks, Simon Neal as Director
13 January 2010
Resigned Quillish, Simon Andrew as Director
6 November 2009
Appointed Chubb Management Services Ltd as Corporate Director
6 November 2009
Resigned Mogollon, Juan as Director
18 August 2009
Resigned Lindroth, Juan Harlowe as Director
9 July 2009
Appointed Lindroth, Juan Harlowe as Director
9 July 2009
Appointed Lindroth, Brian Harlowe as Director
9 July 2009
Appointed Mogollon, Juan as Director
9 July 2009
Resigned Buckhout, Scott Allen as Director
9 July 2009
Resigned Favre Bully, Jean Louis as Director
18 May 2009
Appointed Sloss, Robert John as Secretary
18 May 2009
Resigned Sadler, Robert William as Secretary
23 November 2007
Appointed Buckhout, Scott Allen as Director
23 November 2007
Resigned Gebert, Michael William as Director
23 November 2007
Resigned Mauguy, Philippe as Director
23 November 2007
Appointed Favre Bully, Jean Louis as Director
8 March 2007
Appointed Mauguy, Philippe as Director
8 March 2007
Appointed Sadler, Robert William as Secretary
8 March 2007
Appointed Gebert, Michael William as Director
8 March 2007
Resigned Wagstaff, George as Secretary
8 March 2007
Resigned Pearson, Anthony as Director
25 October 2005
Appointed Wagstaff, George as Secretary
25 October 2005
Resigned Pearson, Anthony as Secretary
28 September 2005
Resigned Tarn, Nicholas James as Director
19 September 2005
Resigned Gleave, Clinton John Raymond as Director
19 September 2005
Appointed Quillish, Simon Andrew as Director
19 September 2005
Appointed Pearson, Anthony as Secretary
19 September 2005
Resigned Tierney, Declan John as Secretary
19 September 2005
Resigned Todd, Richard Laurence as Director
19 September 2005
Appointed Pearson, Anthony as Director
19 September 2005
Resigned Russell, James Richard as Director
18 April 2005
Appointed Tierney, Declan John as Secretary
18 April 2005
Appointed Todd, Richard Laurence as Director
18 April 2005
Resigned Russell, James Richard as Secretary
20 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 August 2004
Appointed Gleave, Clinton John Raymond as Director
20 August 2004
Appointed Russell, James Richard as Director
20 August 2004
Appointed Russell, James Richard as Secretary
20 August 2004
Appointed Tarn, Nicholas James as Director
20 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09303977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Change of details for a person with significant control2
28 July 2026Registered office address changed1
5 January 2026Full accounts31 December 202446
31 October 2025Confirmation statement with no updates18 October 20253
13 December 2024Termination of appointment of a director1
Show all recent filings

Some other companies at this address

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Capra Global Partners Limited
Hall and Kay Fire Holdings Limited
HFF Holdings Limited
HFF Real Estate Limited
Integral UK Holdings Limited

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