Qualter, Hall Holdings Limited

11827941

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

16 JOHNSON STREET, BARNSLEY, S75 2BY

Incorporated 14/02/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Graham Carr Bsc Hons C Eng

director · Since 20/03/2019

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Keith Martin Richardson

director · Since 20/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Paul James Denvers

director · Since 03/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Martin Thomas Kelly

director · Since 22/10/2025

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Enact Ii Gp Llp

75–100% shares

75–100% votes

Appoint directors

Ground Floor, 12 King Street, Leeds, LS1 2HL

Reg: Oc425714 · Companies House · Limited Liability Partnership

Notified 05/07/2019

Endless Llp

Significant control

Ground Floor, 12 King Street, Leeds, LS1 2HL

Reg: Oc316569 · Companies House · Limited Liability Partnership

Notified 05/07/2019

Former PSCs

James Henry Pass

Ceased 06/03/2019

Enact Bridge Llp

Ceased 05/07/2019

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/03/2019Registered 28/03/2019

Charge

outstanding

ENDLESS LLP AS SECURITY TRUSTEE

Created 20/03/2019Registered 22/03/2019

Charge

outstanding

ENDLESS LLP AS SECURITY TRUSTEE

Created 18/03/2019Registered 22/03/2019