Park Hall Property Holdings Ltd

Active10532094 Private limited company
Incorporated
19 December 2016 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Gosfield Business Park Units 4-7 The Old Airfield
Gosfield
Halstead
CO9 1SA

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
British
Born February 1984 (42)
Director · Appointed 3 March 2025
British
Born April 1971 (55)
Director · Appointed 19 April 2017
British
Born November 1981
Director · Appointed 19 April 2017
British
Born May 1984 (42)
Director · Appointed 19 December 2016
British
Born February 1956 (70)
Officer history (3 former)
21 May 2025
Resigned Hills, Darren as Director
12 May 2025
Appointed Warren, Tony David as Director
3 March 2025
Appointed Poulter, Barry Tony as Director
30 September 2020
Resigned Smith, Andrew John as Director
30 June 2020
Resigned Ketley, William Robert Charles as Director
19 April 2017
Appointed Ketley, Elizabeth Jean as Director
19 April 2017
Appointed Ripper-Smith, Janette Louise as Director
19 April 2017
Appointed Smith, Andrew John as Director
19 April 2017
Appointed Hills, Darren as Director
19 December 2016
Appointed Ripper, Keith Trevor as Director
19 December 2016
Appointed Ketley, William Robert Charles as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07351643
Former controllers (2)
19 December 2016
Ceased William Robert Charles Ketley — Owns 25–50% of shares
19 December 2016
Ceased Keith Trevor Ripper — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hunwick Engineering Limited Owns 75–100% of shares
Park Hall Property Holdings Ltd This company Owns 75–100% of shares
Ripper Farms Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates20 January 2026
23 January 2026Audit exemption subsidiary accounts31 March 2025
3 January 2026Other filing
3 January 2026Accounts filing
3 January 2026Other filing
Show all recent filings

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