OLD HALL PERFORMANCE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

OLD HALL PERFORMANCE LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
OLD HALL PERFORMANCE LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OLD HALL PERFORMANCE LIMITED - SOLIHULL

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

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

MARSTON HOUSE, 5 ELMDON LANE
SOLIHULL
B37 7DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FREDERICK MORRIS Apr 1944 British Director 2005-07-12 CURRENT
MR JAMES EDWIN MORRIS Aug 1968 British Director 2005-07-12 CURRENT
MR JOHN HOTCHKIS Feb 1959 American Director 2022-10-21 CURRENT
MR CAMERON EVANS Sep 1968 American Director 2022-10-21 CURRENT
MR JOHN FREDERICK MORRIS Apr 1944 British Secretary 2005-07-12 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2005-07-07 UNTIL 2005-07-07 RESIGNED
RWL DIRECTORS LIMITED Corporate Director 2005-07-07 UNTIL 2005-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Finlay Hotchkis, Jnr 2016-04-06 2/1959 Ownership of shares 25 to 50 percent
Mr James Edwin Morris 2016-04-06 8/1968 Voting rights 25 to 50 percent
Mr John Frederick Morris 2016-04-06 4/1944 Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MECHATRONIC PRODUCTION SYSTEMS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
MAG 2020 LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIFELINE FIRE AND SAFETY SYSTEMS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 84250 - Fire service activities
MOTORSPORT INDUSTRY ASSOCIATION LIMITED LONDON Active SMALL 94120 - Activities of professional membership organizations
HILLCREST TECHNOLOGIES LTD SOLIHULL Active MICRO ENTITY 99999 - Dormant Company
GTS MOTORSPORT LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Old Hall Performance Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-31 31-03-2024 £185,717 Cash £965,500 equity
Old Hall Performance Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 31-03-2023 £427,980 Cash £738,013 equity
Old Hall Performance Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £246,384 Cash £634,979 equity
Old Hall Performance Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £395,287 Cash £601,245 equity
Old Hall Performance Limited - Accounts to registrar (filleted) - small 18.2 2020-12-05 31-03-2020 £297,602 Cash £611,326 equity
Old Hall Performance Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 31-03-2019 £295,375 Cash £556,516 equity
Old Hall Performance Limited - Accounts to registrar (filleted) - small 18.2 2018-07-13 31-03-2018 £215,035 Cash £534,611 equity
Old Hall Performance Limited - Accounts to registrar - small 17.2 2017-07-07 31-03-2017 £246,927 Cash £445,976 equity
Old Hall Performance Limited - Abbreviated accounts 16.1 2016-07-28 31-03-2016 £265,260 Cash £425,415 equity
Old Hall Performance Limited - Limited company - abbreviated - 11.6 2015-08-13 31-03-2015 £274,232 Cash £397,567 equity

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