Menna Overview
Here’s a quick overview of HALL CONSTRUCTION HOLDINGS LIMITED 👀 — a Rushyford, Co. Durham based business that started in 2019.
HALL CONSTRUCTION HOLDINGS LIMITED
- Company statusactive
- Company No12198625
- Age6 years 10 months Incorporated 10 September 2019
- Officers4
Address
Stotforth Hill House, Windlestone, Rushyford, Co. Durham, DL17 0NF, England
HALL CONSTRUCTION HOLDINGS LIMITED is an active company incorporated on 10 September 2019 and based in Rushyford, Co. Durham, England. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 30 Jan 2026
Accounts With Accounts Type Group
6 Months Ago on 23 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 01 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
Capital Cancellation Shares
4 Years Ago on 27 Jan 2022
Capital Return Purchase Own Shares
4 Years Ago on 27 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 30 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 30 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 30 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 30 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 14 Sep 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 25 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 28 Oct 2020
Resolution
6 Years Ago on 27 Jan 2020
Capital Allotment Shares
6 Years Ago on 23 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jan 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Robert John | secretary | 10 Sept 2019 | |
| HALL, James Stephen | director | Aug 1996 | 09 Dec 2024 |
| HALL, Robert John | director | Nov 1992 | 19 Nov 2019 |
| HALL, Stephen | director | Jul 1954 | 10 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Karen Marina Hall | Mar 1959 | 23 Dec 2021 |
| Windlestone Investments Limited | 23 Dec 2021 | |
| Mr Neville John Hall | Oct 1956 | 10 Sept 2019 |
| Mr Stephen Hall | Jul 1954 | 10 Sept 2019 |
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HALL, James Stephen, HALL, Robert John are mutual persons.
HALL, James Stephen are mutual persons.
HALL, James Stephen are mutual persons.
HALL, James Stephen are mutual persons.
HALL, James Stephen are mutual persons.
HALL, James Stephen are mutual persons.
HALL, James Stephen, HALL, Robert John are mutual persons.
HALL, James Stephen are mutual persons.
HALL, James Stephen, HALL, Robert John are mutual persons.
HALL, James Stephen, HALL, Robert John are mutual persons.
HALL, James Stephen, HALL, Robert John, HALL, Stephen, HALL, Neville John are mutual persons.
HALL, James Stephen, HALL, Stephen are mutual persons.
HALL, James Stephen, HALL, Robert John are mutual persons.
DUCKETT HILL QUARRY LIMITED
HALL, James Stephen, HALL, Robert John, HALL, Stephen are mutual persons.
WINDLESTONE MINERALS LIMITED
HALL, James Stephen, HALL, Robert John, HALL, Stephen are mutual persons.
LEAM LANE PROPERTIES LIMITED
HALL, James Stephen, HALL, Robert John, HALL, Stephen are mutual persons.
LEAM LANE INVESTMENTS LIMITED
HALL, James Stephen, HALL, Robert John are mutual persons.
BROOKSIDE HOLDINGS UNLIMITED
HALL, Stephen are mutual persons.
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Menna Overview
Here’s a quick overview of HALL CONSTRUCTION HOLDINGS LIMITED 👀 — a Rushyford, Co. Durham based business that started in 2019.