Water Hall Group Plc

00438328

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PARALLEL HOUSE, GUILDFORD, GU1 2AB

Incorporated 04/07/1947

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Raschid Michael Abdullah

director · Since 20/07/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 16 other boards

Mr Osman Abdullah

director · Since 30/11/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 11 other boards

Mr Benjamin Neville Gillam

secretary · Since 28/06/2022

Persons with Significant Control

Petards Group Plc

75–100% shares

75–100% votes

Appoint directors

Parallel House, London Road, Guildford, GU1 2AB

Reg: 02990100 · England & Wales · Plc

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 10/07/2015Registered 13/07/2015

charge

satisfied

W (NO.4) GP (NOMINEE A) LIMITED AND W (NO.4) GP (NOMINEE B) LIMITED

Created 16/02/2005Registered 19/02/2005Satisfied 29/01/2014

charge

satisfied

W (NO.4) GP (NOMINEE A) LIMITED AND W (NO.4) GP (NOMINEE B) LIMITED

Created 07/02/2003Registered 18/02/2003Satisfied 29/01/2014

charge

satisfied

LLOYDS BANK PLC

Created 02/03/1999Registered 04/03/1999Satisfied 16/01/2014

charge

satisfied

LLOYDS BANK PLC

Created 02/03/1999Registered 04/03/1999Satisfied 16/12/2013

charge

satisfied

COUTTS & CO.

Created 29/05/1996Registered 04/06/1996Satisfied 07/02/1998

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/1995Registered 30/11/1995Satisfied 21/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/1995Registered 30/11/1995Satisfied 21/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/1995Registered 01/04/1995Satisfied 21/07/1997

charge

satisfied

BARCLAYS BANK PLC

Created 24/03/1995Registered 01/04/1995Satisfied 21/07/1997

charge

satisfied

BARCLAYS BANK PLC

Created 02/12/1994Registered 10/12/1994Satisfied 21/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/12/1994Registered 10/12/1994Satisfied 21/07/1997

charge

satisfied

BARCLAYS BANK PLC

Created 19/10/1992Registered 06/11/1992Satisfied 21/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/1992Registered 06/11/1992Satisfied 21/07/1997

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/1991Registered 10/07/1991Satisfied 21/07/1997

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/1991Registered 10/07/1991Satisfied 21/07/1997

charge

satisfied

BARCLAYS BANK PLC

Created 01/07/1991Registered 10/07/1991Satisfied 21/07/1997

charge

satisfied

BARCLAYS BANK PLC

Created 01/07/1991Registered 10/07/1991Satisfied 21/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/1991Registered 28/06/1991Satisfied 16/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/1991Registered 28/06/1991Satisfied 16/11/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/1991Registered 08/05/1991Satisfied 21/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/1991Registered 08/05/1991Satisfied 21/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/1991Registered 03/05/1991Satisfied 21/07/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/1991Registered 03/05/1991Satisfied 21/07/1997

charge

satisfied

BARCLAYS BANK PLC

Created 11/02/1991Registered 19/02/1991Satisfied 21/07/1997

charge

satisfied

BARCLAYS BANK PLC

Created 14/09/1987Registered 01/10/1987Satisfied 16/02/1989

charge

satisfied

BARCLAYS BANK PLC

Created 22/09/1986Registered 10/10/1986Satisfied 21/07/1988

charge

satisfied

BARCLAYS BANK PLC

Created 12/11/1985Registered 02/12/1985Satisfied 16/11/1996

charge

satisfied

BARCLAYS MERCHENT BANK LIMITED

Created 31/01/1983Registered 02/02/1983Satisfied 16/12/1987

charge

satisfied

BARCLAYS BANK PLC

Created 02/02/1982Registered 02/02/1982

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1981Registered 20/03/1981Satisfied 24/04/1987

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1981Registered 20/03/1981Satisfied 27/04/1987

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/1980Registered 23/07/1980Satisfied 21/07/1988