Qualter, Hall & Company Limited

00112626

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

16 JOHNSON STREET, SOUTH YORKSHIRE, S75 2BY

Incorporated 09/11/1910

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr Keith Martin Richardson

director · Since 15/09/1994

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

George Wild

secretary · Since 01/10/2000

BRITISH · Age 70

Also on 2 other boards

Mr Graham Carr Bsc Hons C Eng

director · Since 01/05/2002

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr George Wild

director · Since 17/12/2025

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Persons with Significant Control

Qualter Hall Investments Limited

75–100% shares

75–100% votes

Appoint directors

16, Johnson Street, Barnsley, S75 2BY

Reg: 11829390 · England And Wales · Private Company Limited By Shares

Notified 20/03/2019

Former PSCs

Waagner Biro Ag

Ceased 20/03/2019

Charges9 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 06/11/2020Registered 13/11/2020

Charge

outstanding

HSBC UK BANK PLC

Created 06/11/2020Registered 13/11/2020

Charge

outstanding

HSBC UK BANK PLC

Created 06/11/2020Registered 12/11/2020

Charge

outstanding

HSBC UK BANK PLC

Created 06/11/2020Registered 12/11/2020

Charge

outstanding

ENDLESS LLP AS SECURITY TRUSTEE

Created 20/03/2019Registered 22/03/2019

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 26/09/2003Registered 27/09/2003Satisfied 28/03/2019

charge

satisfied

BANK AUSTRIA AKTIENGESELLSCHAFT

Created 07/10/1998Registered 22/10/1998Satisfied 08/06/2007

charge

outstanding

MIDLAND BANK PLC

Created 21/06/1996Registered 03/07/1996

charge

outstanding

MIDLAND BANK PLC

Created 09/01/1996Registered 10/01/1996

charge

outstanding

MIDLAND BANK PLC

Created 09/01/1996Registered 10/01/1996

charge

outstanding

MIDLAND BANK PLC

Created 01/11/1995Registered 13/11/1995

charge

satisfied

BANK AUSTRIA AG

Created 20/12/1994Registered 22/12/1994Satisfied 08/06/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 27/09/1991Registered 02/10/1991Satisfied 15/11/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/1991Registered 02/10/1991Satisfied 15/11/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/08/1991Registered 09/09/1991Satisfied 08/02/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/08/1991Registered 09/09/1991Satisfied 22/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 16/09/1988Registered 05/10/1988Satisfied 23/11/1991