R.H. HALL (MICROWAVE) LIMITED - PITSTONE


Company Profile Company Filings

Overview

R.H. HALL (MICROWAVE) LIMITED is a Private Limited Company from PITSTONE UNITED KINGDOM and has the status: Active.
R.H. HALL (MICROWAVE) LIMITED was incorporated 46 years ago on 04/04/1978 and has the registered number: 01361433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

R.H. HALL (MICROWAVE) LIMITED - PITSTONE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HALLCO HOUSE BEACON COURT
PITSTONE
BEDFORDSHIRE
LU7 9GY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND STUART HALL Dec 1964 British Director CURRENT
MRS KIM LEE HALL Aug 1962 British Director 2012-03-16 CURRENT
MRS TRACY ANN BARRY Jun 1981 British Director 2024-04-01 CURRENT
MR RAYMOND STUART HALL Dec 1964 British Secretary 1996-06-25 CURRENT
KRIS BREARLEY Dec 1969 British Director 1997-12-05 UNTIL 2020-09-30 RESIGNED
SYLVIA JANE BURTON Secretary RESIGNED
ANN HALL Jan 1937 British Director RESIGNED
RONALD HENRY HALL Dec 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Stuart Hall 2023-11-22 12/1964 Pitstone   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ronald Henry Hall 2016-08-29 - 2023-11-22 12/1934 Banglamung, Chonburi   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Raymond Stuart Hall 2016-08-29 - 2023-11-22 12/1964 Pitstone   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAESTROWAVE LIMITED BEACONSFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BEACON COURT MANAGEMENT LIMITED PITSTONE Active DORMANT 74990 - Non-trading company
R.H.HALL LIMITED BEACONSFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IWAVE FOODSERVICE LIMITED BEACONSFIELD UNITED KINGDOM Active DORMANT 56290 - Other food services
IWAVE MEDICAL SOLUTIONS LIMITED BEACONSFIELD UNITED KINGDOM Active DORMANT 56290 - Other food services
IWAVE FOODSERVICE EQUIPMENT SOLUTIONS LIMITED BEACONSFIELD UNITED KINGDOM Active DORMANT 56290 - Other food services
IWAVE FOODSERVICE SOLUTIONS LIMITED BEACONSFIELD UNITED KINGDOM Active DORMANT 56290 - Other food services
IWAVE FOODSERVICE EQUIPMENT LIMITED BEACONSFIELD UNITED KINGDOM Active DORMANT 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
R.H._HALL_(MICROWAVE)_LIM - Accounts 2023-12-14 31-03-2023 £15,372 Cash £2,313,502 equity
R.H._HALL_(MICROWAVE)_LIM - Accounts 2022-12-20 31-03-2022 £16,244 Cash £2,247,457 equity
R.H._HALL_(MICROWAVE)_LIM - Accounts 2021-12-24 31-03-2021 £2,443 Cash £2,219,713 equity
R.H._HALL_(MICROWAVE)_LIM - Accounts 2020-12-22 31-03-2020 £5,333 Cash £2,339,919 equity

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