Qualter, Hall Holdings Limited

Active11827941 Private limited company
Incorporated
14 February 2019 (7 years)
Previously known as
Crossco (1444) Limited (until 22 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Yorkshire
Address
16 Johnson Street
Barnsley
S75 2BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2025
British
Born September 1967 (59)
Director · Appointed 3 November 2022
British
Born August 1987 (39)
Director · Appointed 20 March 2019
British
Born August 1964 (62)
Richardson, Keith Martin
Director · Appointed 20 March 2019
British
Born March 1958 (68)
Officer history (8 former)
17 December 2025
Resigned Brown, Gifford Anton as Director
22 October 2025
Appointed Kelly, Martin Thomas as Director
31 August 2025
Resigned Bowser, Wayne as Director
31 October 2024
Resigned Higginbottom, John Nigel as Director
3 November 2022
Appointed Denvers, Paul James as Director
3 November 2022
Appointed Higginbottom, John Nigel as Director
3 October 2022
Resigned Cormack, Thomas Christopher as Director
31 March 2022
Resigned Marshall, David Edward as Director
24 June 2021
Resigned Kelly, Martin Thomas as Director
10 May 2021
Appointed Brown, Gifford Anton as Director
9 October 2020
Appointed Marshall, David Edward as Director
18 November 2019
Appointed Kelly, Martin Thomas as Director
10 September 2019
Resigned Orton, George as Director
24 May 2019
Appointed Bowser, Wayne as Director
20 March 2019
Appointed Richardson, Keith Martin as Director
20 March 2019
Appointed Orton, George as Director
20 March 2019
Appointed Carr, Graham as Director
6 March 2019
Appointed Cormack, Thomas Christopher as Director
6 March 2019
Resigned Pass, James Henry as Director
14 February 2019
Appointed Pass, James Henry as Director

Ownership 2 active

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

Corporate entity · Notified 5 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc425714
Corporate entity · Notified 5 July 2019
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc316569
Former controllers (2)
5 July 2019
Ceased Enact Bridge LLP — Owns 75–100% of shares
6 March 2019
Ceased James Henry Pass — Owns 75–100% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Accrofab Holdings Limited Has significant influence or control
Accrofab Investments Limited Owns 75–100% of shares
Accrofab (Alcester) Limited Owns 75–100% of shares
Accrofab (Derby) Limited Owns 75–100% of shares
Anochrome Limited Has significant influence or control
Anochrome Technologies Limited Has significant influence or control
Anocote Limited Has significant influence or control
Anocote Polska Limited Has significant influence or control
Cinco Topco Limited Has significant influence or control
Cinco Bidco Limited Owns 75–100% of shares
Enact First Partner Limited Owns 75–100% of shares
Enact (Cip) GP LLP Holds 75–100% of voting rights
Enact II GP LLP Holds 75–100% of voting rights
Enact Fourth Partner Limited Owns 75–100% of shares
Enact Iii GP LLP Holds 25–50% of voting rights
Enact I (Cip) Limited Partnership Has significant influence or control
Enact I Nominee Limited Partnership Has significant influence or control
Enact II (Cip) L.P. Has significant influence or control
Enact II (GP) LP Has significant influence or control
Bartoline (Holdings) Limited DissolvedOwns 75–100% of shares
Bartoline Investments Limited DissolvedOwns 75–100% of shares
Enact Newco 7 Limited In liquidationOwns 75–100% of shares
Enact Newco 8 Limited In liquidationOwns 75–100% of shares
Pal International Holdings Limited Owns 75–100% of shares (as a firm)
Pal International Investments Limited Owns 75–100% of shares
Enact Iii (Cip) L.P. Has significant influence or control
Enact Iii (GP) L.P. Has significant influence or control
Enact Iii UK Bidco 20 Ltd Owns 75–100% of shares
Enact Iii UK Bidco 21 Ltd DissolvedOwns 75–100% of shares
Par-Pak Europe Limited Owns 75–100% of shares
Enact Newco 20 Limited Owns 75–100% of shares
Project Hercules Topco Limited Owns 75–100% of shares
Project Hercules Bidco Limited Owns 75–100% of shares
Project Turnstone Topco Limited Owns 75–100% of shares
Superbike Factory Group Limited In administrationOwns 75–100% of shares
Superbike Factory Limited In administrationOwns 75–100% of shares
The Hire Service Group Limited Holds 75–100% of voting rights
THSC Finance Limited Owns 75–100% of shares
Enact Newco 19 Limited Has significant influence or control
Qualter, Hall Holdings Limited This company Has significant influence or control
Qualter, Hall Investments Limited Owns 75–100% of shares
Qualter, Hall & Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with updates23 December 2025
18 December 2025Termination of appointment of a director
30 October 2025Appointment of a director
7 October 2025Confirmation statement with no updates3 October 2025
1 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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