Michael Hall Holdings Limited

Company Name	Michael Hall Holdings Limited
Director	Archibald Keith Storrie
Company Status	Active
Company Number	05433491
Category	Private Limited Company
Incorporation Date	22 April 2005(19 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Archibald Keith Storrie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 June 2015(10 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Insurance Broker And Consultant
Country of Residence	Scotland
Correspondence Address	Innerleith Farm Innerleith Cupar Fife KY15 7UP Scotland

Director Name	Mrs Adele Susan Page Hall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Higher Barn Farm Higher Hud Hey, Haslingden Rossendale BB4 5UE

Director Name	Mr Harold Michael Hall
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Role	Insurance Broker Consultant
Correspondence Address	Higher Barn Farm Higher Hud Hey, Haslingden Rossendale BB4 5UE

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Secretary Name	Mrs Adele Susan Page Hall
Nationality	British
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Higher Barn Farm Higher Hud Hey, Haslingden Rossendale BB4 5UE

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	michaelhallassociates.co.uk

Location

Registered Address	The Studio Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury Green and Romiley
Built Up Area	Greater Manchester

Shareholders

5k at £1	Adele Susan Page-hall 50.00% Ordinary
5k at £1	Harold Michael Hall 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,134
Current Liabilities	£2,086

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (2 days from now)

Filing History

14 November 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
2 May 2023	Confirmation statement made on 22 April 2023 with updates (4 pages)
15 August 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
9 May 2022	Confirmation statement made on 22 April 2022 with updates (4 pages)
19 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
27 April 2021	Confirmation statement made on 22 April 2021 with updates (4 pages)
27 April 2020	Confirmation statement made on 22 April 2020 with updates (4 pages)
14 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
13 December 2019	Termination of appointment of Harold Michael Hall as a director on 9 December 2019 (1 page)
9 May 2019	Confirmation statement made on 22 April 2019 with updates (4 pages)
11 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
2 May 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
27 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
24 July 2017	Registered office address changed from New Maxdov House - Suite P 130 Bury New Road Prestwich Greater Manchester M25 0AA to The Studio Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY on 24 July 2017 (2 pages)
24 July 2017	Registered office address changed from New Maxdov House - Suite P 130 Bury New Road Prestwich Greater Manchester M25 0AA to The Studio Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY on 24 July 2017 (2 pages)
29 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
29 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
29 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 10,000 (5 pages)
29 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 10,000 (5 pages)
27 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
30 July 2015	Appointment of Mr Archibald Keith Storrie as a director on 19 June 2015 (2 pages)
30 July 2015	Appointment of Mr Archibald Keith Storrie as a director on 19 June 2015 (2 pages)
22 June 2015	Termination of appointment of Adele Susan Page Hall as a director on 19 June 2015 (1 page)
22 June 2015	Termination of appointment of Adele Susan Page Hall as a secretary on 19 June 2015 (1 page)
22 June 2015	Termination of appointment of Adele Susan Page Hall as a secretary on 19 June 2015 (1 page)
22 June 2015	Termination of appointment of Adele Susan Page Hall as a director on 19 June 2015 (1 page)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10,000 (5 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 10,000 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10,000 (5 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10,000 (5 pages)
20 February 2014	Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA on 20 February 2014 (1 page)
28 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
4 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
9 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
22 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
29 June 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 June 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 April 2009	Return made up to 22/04/09; full list of members (4 pages)
30 April 2009	Return made up to 22/04/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 April 2008	Location of register of members (1 page)
30 April 2008	Registered office changed on 30/04/2008 from new maxdon house 130 bury new road prestwich manchester M25 0AA (1 page)
30 April 2008	Registered office changed on 30/04/2008 from new maxdon house 130 bury new road prestwich manchester M25 0AA (1 page)
30 April 2008	Location of debenture register (1 page)
30 April 2008	Location of register of members (1 page)
30 April 2008	Location of debenture register (1 page)
30 April 2008	Return made up to 22/04/08; full list of members (4 pages)
30 April 2008	Return made up to 22/04/08; full list of members (4 pages)
19 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 November 2007	ML28 rem aa 30/04/07ON wrong co (1 page)
9 November 2007	ML28 rem aa 30/04/07ON wrong co (1 page)
20 June 2007	Return made up to 22/04/07; full list of members (3 pages)
20 June 2007	Return made up to 22/04/07; full list of members (3 pages)
14 May 2007	Registered office changed on 14/05/07 from: south central 11 peter street manchester M2 5LG (1 page)
14 May 2007	Registered office changed on 14/05/07 from: south central 11 peter street manchester M2 5LG (1 page)
12 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 May 2006	Return made up to 22/04/06; full list of members (7 pages)
2 May 2006	Return made up to 22/04/06; full list of members (7 pages)
21 July 2005	Ad 30/04/05--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
21 July 2005	Ad 30/04/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
21 July 2005	Particulars of contract relating to shares (3 pages)
21 July 2005	Particulars of contract relating to shares (3 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New director appointed (1 page)
4 May 2005	New secretary appointed;new director appointed (1 page)
4 May 2005	Registered office changed on 04/05/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (1 page)
4 May 2005	Registered office changed on 04/05/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
4 May 2005	New secretary appointed;new director appointed (1 page)
4 May 2005	Secretary resigned (1 page)
22 April 2005	Incorporation (14 pages)
22 April 2005	Incorporation (14 pages)

Michael Hall Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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