W. Hall & Son (Holywell) Limited

Active06632448 Private limited company
Incorporated
27 June 2008 (18 years)
Previously known as
Halls Trading Company Limited (until 1 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Dormant
Region
North West
Address
Castor Street
Liverpool
Merseyside
L6 5AT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2011
British
Born April 1979 (47)
Director · Appointed 19 January 2011
British
Born May 1955 (71)
Officer history (9 former)
19 January 2011
Resigned Hannam, Mark James as Director
19 January 2011
Appointed Ravenscroft, John Kenneth as Director
19 January 2011
Appointed Ravenscroft, Caroline as Director
19 January 2011
Resigned Ravenscroft, Caroline as Director
19 January 2011
Appointed Ravenscroft, John Kenneth as Director
19 January 2011
Resigned Ravenscroft, John Kenneth as Director
19 January 2011
Appointed Doran, Caroline as Director
19 January 2011
Resigned Bradbury, Richard Anthony as Director
16 August 2010
Resigned Reed, Martin Stuart as Director
16 August 2010
Resigned Brain, Charles Nicholas as Secretary
16 August 2010
Resigned Davies, Richard Peter as Director
2 March 2009
Appointed Hannam, Mark James as Director
2 March 2009
Appointed Bradbury, Richard Anthony as Director
1 October 2008
Appointed Brain, Charles Nicholas as Secretary
1 October 2008
Appointed Davies, Richard Peter as Director
1 October 2008
Appointed Reed, Martin Stuart as Director
1 October 2008
Resigned Hall, Michael Isherwood as Director
29 September 2008
Resigned Williams, Peter Robert Sinclair as Director
1 August 2008
Appointed Williams, Peter Robert Sinclair as Director
27 June 2008
Appointed Hall, Michael Isherwood as 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
Limited Company
Reg. no. 2633943

Group structure 3 companies

Ownership group derived from the Companies House PSC register

W. Hall & Son (Holywell) Limited This company Owns 75–100% of shares
Whiston Social Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Employees
0 1 2 2020 2021 2022 2023 2025 2 2 2 2 0
Balance sheet detail
20252023202220212020
Debtors£100£100£100£917,224£917,224
Net Current Assets£100£100£100£917,224£917,224
Shareholder Funds£100£917,224£917,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates23 July 2026
23 April 2026Accounts for a dormant company31 July 2025
5 August 2025Confirmation statement with updates23 July 2025
17 April 2025Accounts for a dormant company31 July 2024
15 August 2024Confirmation statement with updates23 July 2024
Show all recent filings

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