Hall and Davies Limited

Active09953312 Private limited company
Incorporated
15 January 2016 (10 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
8th Floor
The Point
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born May 1984 (42)
Director · Appointed 24 October 2024
British
Born July 1974 (52)
Director · Appointed 15 January 2016
Welsh
Born June 1984 (42)
Director · Appointed 15 January 2016
British
Born May 1964 (62)
Officer history (1 former)
31 March 2025
Appointed Mcinnes, James Robert as Director
31 March 2025
Resigned Brown, Colin as Director
24 October 2024
Appointed Jarvis, Andrew Simon as Director
24 October 2024
Appointed Brown, Colin as Director
15 January 2016
Appointed Davies, Gareth John, Dr as Director
15 January 2016
Appointed Hall, Neal Nicholas 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
Private Limited Company
Reg. no. 07945765
Former controllers (2)
24 October 2024
Ceased Gareth John Davies — Has significant influence or control
23 October 2024
Ceased Neal Nicholas Hall — Owns 25–50% of shares

Financials

Balance sheet as at 29 March 2025 · full accounts

Net Assets
£30,438
Cash
£12,032
Turnover
£14,400
Profit Before Tax
£9,683
Debt Ratio
83%
Profit Margin
67%
Return on Equity
22%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £1,232 £5,175 £10,941 £15,938 £23,862 £30,438
Balance sheet detail
202520242023202220212020
Fixed Assets£165,236£167,980£167,980£167,980£167,980£167,980
Current Assets£12,032£3,780£1,755£2,968£3,163£4,662
Debtors£50£50
Cash£12,032£3,730£1,705£2,918£3,113
Creditors (< 1 year)£99,720£100,152£99,554£98,278
Creditors (> 1 year)£48,178£59,855£66,414£73,132
Net Current Assets(£134,798)(£95,940)(£98,217)(£97,184)(£96,391)(£93,616)
Net Assets£30,438£23,862£15,938£10,941£5,175£1,232
Shareholder Funds£30,438£1,232

Turnover£14,400
Gross Profit£14,400
Admin Expenses£2,996
Profit Before Tax£9,683
Tax£3,107
Profit for Period£6,576

Filings 43

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates3 January 2026
19 December 2025Full accounts29 March 2025
9 April 2025Director's details changed
7 April 2025Director's details changed
1 April 2025Director's details changed
Show all 43 filings

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