Hall & Tawse Western Limited

00158529

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 15/09/1919

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

74990

Non-trading company

Officers

secretary · Since 01/10/2015

Also on 84 other boards

Mr David Andrew Bruce

director · Since 20/06/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 38 other boards

Mr Mark Richard Arrandale

director · Since 17/03/2021

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr Michael Kane Dallas

director · Since 17/03/2021

LAWYER

NEW ZEALANDER · ENGLAND · Age 45

Also on 25 other boards

Persons with Significant Control

Balfour Beatty Group Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 101073 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MIDLANDS BANK PLC.

Created 13/10/1986Registered 25/10/1986

charge

satisfied

MIDLAND BANK PLC

Created 21/04/1986Registered 22/04/1986

charge

satisfied

MIDLAND BANK PLC

Created 15/01/1986Registered 20/01/1986

charge

satisfied

MIDLAND BANK PLC

Created 12/08/1985Registered 14/08/1985

charge

satisfied

MIDLAND BANK PLC

Created 31/07/1985Registered 09/08/1985

charge

satisfied

MIDLAND BANK PLC.

Created 07/03/1984Registered 12/03/1984

charge

satisfied

MIDLAND BANK PLC

Created 07/02/1984Registered 10/02/1984

charge

satisfied

MIDLAND BANK PLC

Created 16/11/1983Registered 24/11/1983

charge

satisfied

MIDLAND BANK PLC

Created 16/09/1983Registered 17/09/1983

charge

satisfied

MIDLAND BANK PLC

Created 10/05/1983Registered 13/05/1983

charge

satisfied

MIDLAND BANK PLC

Created 29/04/1983Registered 05/05/1983

charge

satisfied

MIDLAND BANK PLC

Created 11/01/1983Registered 14/01/1983

charge

satisfied

MIDLAND BANK PLC

Created 11/12/1981Registered 18/12/1981

charge

satisfied

MIDLAND BANK PLC

Created 11/12/1981Registered 18/12/1981

charge

satisfied

MIDLAND BANK PLC

Created 07/08/1981Registered 14/08/1981

charge

satisfied

MIDLAND BANK PLC

Created 29/12/1979Registered 08/01/1980