Hall & Kay Fire Services Limited

05211559

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 WARWICK STREET, LONDON, W1B 5NH

Incorporated 20/08/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

84250

Fire service activities

Officers

Richard Webster

secretary · Since 31/07/2016

Mr Peter Rudulph Jones

director · Since 13/06/2022

MANAGING DIRECTOR

IRISH · ENGLAND · Age 60

Also on 5 other boards

Peter Neville William Harris

director · Since 01/07/2024

CHARTERED ACCOUNTANT

SOUTH AFRICAN · ENGLAND · Age 44

Also on 4 other boards

Richard Andrew King

director · Since 13/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Hall And Kay Fire Holdings Limited

75–100% shares

75–100% votes

Appoint directors

30, Warwick Street, London, W1B 5NH

Reg: 09303977 · Companies House · Private Company Limited By Shares

Notified 06/06/2016

Charges0 outstanding

charge

satisfied

SIMON QUILLISH (AS SECURITY TRUSTEE) ON BEHALF OF THE INVESTORS

Created 19/09/2005Registered 06/10/2005Satisfied 13/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 19/09/2005Registered 24/09/2005Satisfied 13/03/2007

charge

satisfied

BARCLAYS UQUOTED INVESTMENTS LIMITED

Created 19/09/2005Registered 23/09/2005Satisfied 13/03/2007

charge

satisfied

BARCLAYS UNQUOTED INVESTMENTS LIMITED

Created 19/09/2005Registered 23/09/2005Satisfied 13/03/2007