T J Hall Limited

03255436

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

13 Dukes Close Earls Way Estate, Thurmaston, Leicester, LE4 8EY

Incorporated 26/09/1996

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Gordon Andrew Hall

director · Since 26/09/1996

British · United Kingdom · Age 61

Susan Louise Hall

director · Since 01/05/2011

British · England · Age 61

Jason Johnson

director · Since 31/03/2022

British · United Kingdom · Age 53

Richard Fisher

director · Since 31/03/2022

British · United Kingdom · Age 57

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/09/1996

Thomas John Hall

director · Resigned 31/03/2001

Stephen Anthony Roberts

director · Resigned 02/07/2008

Gordon Andrew Hall

secretary · Resigned 29/09/2011

Susan Hall

secretary · Resigned 29/09/2011

David John Jones

director · Resigned 13/12/2024

Persons with Significant Control

Gordon Hall Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Appoint directors

13 Dukes Close, Thurmaston, Leicester, LE4 8EY

Reg: 08214532 · England And Wales · Limited

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 26/10/2020Registered 29/10/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/03/2003Registered 15/03/2003Satisfied 21/11/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/02/2002Registered 20/02/2002Satisfied 21/11/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/06/2001Registered 04/07/2001Satisfied 21/11/2015

charge

satisfied

MIDLAND BANK PLC

Created 06/06/1998Registered 12/06/1998Satisfied 28/06/2001

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 13 Dukes Close Earls Way Estate

2026-06-05

13 DUKES CLOSE EARLS WAY ESTATE

post town → Leicester

2026-06-05

LEICESTER

officer appointed → FISHER, Richard

2026-06-05

officer appointed → HALL, Gordon Andrew

2026-06-05

officer appointed → HALL, Susan Louise

2026-06-05

officer appointed → JOHNSON, Jason

2026-06-05