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Redhall Networks Limited

03218686

active
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
10 / 100

High Risk

0/30
Filing
0/30
Financial
10/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 5 outstanding charges (-10)

Details

4 Hardman Square, Springfields, Manchester, M3 3EB
Incorporated 01/07/1996

Previously known as

Chb-Jordan Limited · until 02/10/2012
Jordan Projects Limited · until 10/07/2007
Jordan Engineering Uk Limited · until 21/10/2002
Jordan Process Engineering Limited · until 01/10/1997
Jordan Mechanical Engineering Limited · until 12/06/1997
Hallco 88 Limited · until 17/07/1996

Compliance

Last accounts

30/09/2017

full

Next accounts due

30/06/2019

Overdue

Confirmation statement

Last: 01/07/2018

Due 15/07/2019

Overdue

Industry

82990
Other business support service activities

Officers

Mr Simon Philip Comer

secretary · Since 02/07/2018

Also on 32 other boards

Mr Simon Philip Comer

director · Since 02/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 32 other boards

Mr Russell David Haworth

director · Since 03/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 37 other boards

Simon Philip Comer

secretary · Since 02/07/2018

Simon Philip Comer

director · Since 02/07/2018

British · United Kingdom · Age 54

Russell David Haworth

director · Since 03/11/2018

British · England · Age 71

Former

Halliwells Directors Limited

corporate nominee director · Resigned 25/09/1996

Halliwells Secretaries Limited

corporate nominee secretary · Resigned 25/09/1996

Brian Carnell

director · Resigned 31/03/1998

John Edward Vine

director · Resigned 05/11/1998

Philip John Chard

director · Resigned 07/04/1999

Mark Jonathan Rean Wood

director · Resigned 07/07/2000

John Robert Foley

director · Resigned 12/02/2001

Stephen Robert Shipley

secretary · Resigned 09/07/2001

Andrew Gilbert Olver

secretary · Resigned 09/07/2001

Graham William Stafford Lockyer

director · Resigned 09/07/2001

Frank Barry Wright

director · Resigned 25/10/2001

Howard Martin Dixon

director · Resigned 19/04/2002

Stanley Raymond Perry

director · Resigned 12/07/2002

Gordon Thomas Watson

director · Resigned 31/12/2002

Roy Gregory Jordan

director · Resigned 16/10/2003

William Robson

secretary · Resigned 19/10/2005

William Robson

director · Resigned 18/11/2005

Frederick James Lane

director · Resigned 31/05/2006

Robert Simon Foster

director · Resigned 31/03/2011

John Peter O'Kane

director · Resigned 13/09/2012

David James Jackson

director · Resigned 02/01/2013

Andrew Smith

director · Resigned 08/02/2013

Matthew James Bird

director · Resigned 08/02/2013

Christopher Lewis Jones

secretary · Resigned 02/05/2014

Christopher Lewis Jones

director · Resigned 02/05/2014

Richard Peter Shuttleworth

director · Resigned 06/06/2014

Philip Brierley

director · Resigned 31/03/2018

Christopher John Kelly

director · Resigned 29/06/2018

Christopher John Kelly

secretary · Resigned 01/07/2018

Wayne Pearson

director · Resigned 03/11/2018

Gavin James Rabbitt

director · Resigned 18/06/2019

Persons with Significant Control

Redhall Group Plc

75–100% shares

1, Red Hall Court, Wakefield, WF1 2UN

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

(1) 1798 VOLANTIS FUND LTD AND (2) 1798 VOLANTIS CATALYST FUND LTD

Created 24/01/2019Registered 29/01/2019
Charge
outstanding

DOWNING LLP (AS SECURITY TRUSTEE)

Created 24/01/2019Registered 29/01/2019
Charge
outstanding

ALPHAGEN VOLANTIS CATALYST FUND LIMITED · ALPHAGEN VOLANTIS FUND LIMITED

Created 24/12/2015Registered 02/01/2016
charge
outstanding

HSBC BANK PLC

Created 21/01/2011Registered 28/01/2011
charge
outstanding

HSBC BANK PENSION TRUST (UK) LIMITED

Created 13/10/2004Registered 14/10/2004

Insolvency History1 case

in administration

Sarah O'Toole (practitioner) · Christopher Petts (practitioner)

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line14 Hardman Square
2026-07-24

4 HARDMAN SQUARE

post townManchester
2026-07-24

MANCHESTER

officer appointedCOMER, Simon Philip
2026-07-24
officer appointedCOMER, Simon Philip
2026-07-24
officer appointedHAWORTH, Russell David
2026-07-24