Hall & Pickles 1812 Limited

03162309

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

POYNTON INDUSTRIAL ESTATE, POYNTON STOCKPORT, SK12 1NB

Incorporated 21/02/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46720

Wholesale of metals and metal ores

Officers

Mr Arnold Hillier

director · Since 04/04/1996

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 96

Also on 8 other boards

Mr Alexander Richard Congreve Hall

director · Since 11/05/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Matthew Kindersley Hall

director · Since 11/05/2001

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Paul Nigel Ibberson

secretary · Since 18/10/2021

Mr Henry James Kindersley Hall

director · Since 31/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 21

Mr Angus Goldie

director · Since 01/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Mr Matthew Kindersley Hall

25–50% shares

75–100% votes

Appoint directors

British · England · Age 58

Poynton Industrial Estate, Poynton Stockport, SK12 1NB

Notified 06/04/2016

Charges9 outstanding

charge

outstanding

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

Created 06/04/2004Registered 07/04/2004

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 06/12/2002Registered 07/12/2002

charge

outstanding

HSBC BANK PLC

Created 29/11/2002Registered 03/12/2002

charge

outstanding

HSBC BANK PLC

Created 29/11/2002Registered 03/12/2002

charge

outstanding

HSBC BANK PLC

Created 29/11/2002Registered 03/12/2002

charge

satisfied

HSBC BANK PLC

Created 29/11/2002Registered 03/12/2002Satisfied 22/02/2005

charge

outstanding

HSBC BANK PLC

Created 29/11/2002Registered 03/12/2002

charge

outstanding

HSBC BANK PLC

Created 29/11/2002Registered 03/12/2002

charge

outstanding

HSBC BANK PLC

Created 29/11/2002Registered 03/12/2002

charge

outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 27/09/2000Registered 11/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1997Registered 25/03/1997Satisfied 22/01/2003

charge

satisfied

BARCLAYS BANK PLC

Created 16/01/1997Registered 30/01/1997Satisfied 22/01/2003

charge

satisfied

HALL ENGINEERING (HOLDINGS) PLC AS SECURITY TRUSTEE FOR THE VENDORS (AS DEFINED)

Created 31/05/1996Registered 20/06/1996Satisfied 28/07/1997

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/1996Registered 10/06/1996Satisfied 22/01/2003

charge

satisfied

BARCLAYS BANK PLC