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Qualter, Hall Investments Limited

11829390

active
ltd
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 15/02/2019

Previously known as

Crossco (1445) Limited · until 22/03/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Graham Carr Bsc Hons C Eng

director · Since 20/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Keith Martin Richardson

director · Since 20/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr George Wild

director · Since 17/12/2025

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Graham Carr

director · Since 20/03/2019

British · England · Age 62

Keith Martin Richardson

director · Since 20/03/2019

British · England · Age 68

George Wild

director · Since 17/12/2025

British · England · Age 70

Former

James Henry Pass

director · Resigned 06/03/2019

George Orton

director · Resigned 10/09/2019

Thomas Christopher Cormack

director · Resigned 26/01/2021

Martin Thomas Kelly

director · Resigned 24/06/2021

David Edward Marshall

director · Resigned 31/03/2022

John Nigel Higginbottom

director · Resigned 31/10/2024

Gifford Anton Brown

director · Resigned 17/12/2025

Persons with Significant Control

Qualter, Hall Holdings Limited

75–100% shares
75–100% votes
Appoint directors

16, Johnson Street, Barnsley, S75 2BY

Reg: 11827941 · Companies House · Limited By Shares

Notified 15/02/2019

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/03/2019Registered 28/03/2019
Charge
outstanding

ENDLESS LLP AS SECURITY TRUSTEE

Created 18/03/2019Registered 22/03/2019
Charge
outstanding

ENDLESS LLP AS SECURITY TRUSTEE

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

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line116 Johnson Street
2026-08-18

16 JOHNSON STREET

post townBarnsley
2026-08-18

BARNSLEY

officer appointedCARR, Graham
2026-08-18
officer appointedRICHARDSON, Keith Martin
2026-08-18
officer appointedWILD, George
2026-08-18