Hall & Hall Limited

01495589

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O MICHELIN TYRE PLC, STOKE-ON-TRENT, ST4 4EY

Incorporated 07/05/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Nicola Ockleton

director · Since 01/09/2024

FINANCIAL ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Amaury Emmanuel Gwenole Didier Tiberghien

director · Since 21/01/2026

FRENCH · FRANCE · Age 47

Also on 5 other boards

Nicolas Dubospertus

director · Since 01/04/2026

FRENCH · FRANCE · Age 42

Persons with Significant Control

Fenner International Limited

75–100% shares

75–100% votes

Appoint directors

C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY

Reg: 00527338 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 25/09/1998Registered 03/10/1998Satisfied 30/04/2009

charge

satisfied

SAMUEL MONTAGU & CO. LIMITEDAS AGENT FOR THE BANKS (AS DEFINED)

Created 31/01/1994Registered 21/02/1994Satisfied 31/03/1994

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 23/02/1990Registered 13/03/1990Satisfied 31/03/1994

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 01/09/1989Registered 05/09/1989Satisfied 31/03/1994

charge

satisfied

FIRST BRITANNIA MEZZANINE CAPITAL BVFOR ITSELF AND AS TRUSTEE FOR THE LENDES

Created 25/08/1989Registered 05/09/1989Satisfied 31/03/1994

charge

satisfied

FIRST BRITANNIA MEZZAMINE CAPITAL BV

Created 27/07/1989Registered 17/08/1989Satisfied 31/03/1994

charge

satisfied

SAMUEL MONTAGU & CO LIMITEDAS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)

Created 27/07/1989Registered 07/08/1989Satisfied 31/03/1994

charge

satisfied

FIRST BRITANNIA MEZZANINE CAPITAL BV(AS TRUSTEE FOR THE LENDERS)

Created 27/07/1989Registered 07/08/1989Satisfied 31/03/1994