James Hall And Company (Holdings) Limited

01414954

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SPAR DISTRIBUTION CENTRE, PRESTON, PR2 5QT

Incorporated 14/02/1979

Compliance

Last accounts

24/03/2025

group

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Nicholas Hall

secretary · Since 30/10/1991

BRITISH · WALES · Age 76

Also on 75 other boards

Mr Andrew Nicholas Hall

director · Since 30/10/1991

COMPANY DIRECTOR

BRITISH · WALES · Age 76

Also on 75 other boards

Mr Ian Stuart Whittaker Hall

director · Since 30/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Mr Michael Dominic Wells Hall

director · Since 09/12/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Mr Samuel James Stuart Hall

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 24

Also on 1 other board

Persons with Significant Control

Mr Andrew Nicholas Hall

25–50% shares

25–50% votes

British · Wales · Age 76

Spar Distribution Centre, Bowland View, Preston, PR2 5QT

Notified 06/04/2016

Mr Ian Stuart Whittaker Hall

Significant control

British · England · Age 83

Spar Distribution Centre, Bowland View, Preston, PR2 5QT

Notified 06/04/2016

Mr Michael Dominic Wells Hall

25–50% shares

25–50% votes

British · England · Age 54

Spar Distribution Centre, Bowland View, Preston, PR2 5QT

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 15/02/2017Registered 17/02/2017

charge

outstanding

BARCLAYS BANK PLC

Created 27/03/2013Registered 08/04/2013