Hall Moore Chi Limited

Company Name	Hall Moore Chi Limited
Directors	Jonathan Peter Hornby and David Graham
Company Status	Active
Company Number	05146622
Category	Private Limited Company
Incorporation Date	7 June 2004(19 years, 10 months ago)
Previous Name	Gardenmaple Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Peter Hornby
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(3 weeks, 3 days after company formation)
Appointment Duration	19 years, 9 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 17 Gresse Street London W1T 1QL

Director Name	Mr David Graham
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(14 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Global Cfo
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 17 Gresse Street London W1T 1QL

Director Name	Mr Simon Nicholas Hall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2004(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2009)
Role	Executive
Country of Residence	England
Correspondence Address	Broadmayne 16 Beauchamp Road East Molesey Surrey KT8 0PA

Director Name	Mr Warren Michael Moore
Date of Birth	February 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2004(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2011)
Role	Executive
Country of Residence	England
Correspondence Address	Templestowe Longbottom Lane Seer Green Buckinghamshire HP9 2UL

Director Name	Mr Peter Walker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 weeks, 3 days after company formation)
Appointment Duration	14 years, 4 months (resigned 13 November 2018)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

Secretary Name	Mr Peter Walker
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 weeks, 3 days after company formation)
Appointment Duration	14 years, 4 months (resigned 13 November 2018)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	chiandpartners.com

Location

Registered Address	Ground Floor 17 Gresse Street London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £0.01	Chi & Partners LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Filing History

2 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
7 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
3 April 2023	Previous accounting period shortened from 30 June 2023 to 31 December 2022 (1 page)
10 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
21 June 2022	Registered office address changed from 7 Rathbone Street London W1T 1LY to Ground Floor 17 Gresse Street London W1T 1QL on 21 June 2022 (1 page)
15 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
11 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
8 July 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
12 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
11 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
20 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
8 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
13 November 2018	Appointment of Mr David Graham as a director on 13 November 2018 (2 pages)
13 November 2018	Termination of appointment of Peter Walker as a secretary on 13 November 2018 (1 page)
13 November 2018	Termination of appointment of Peter Walker as a director on 13 November 2018 (1 page)
11 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
28 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (4 pages)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (4 pages)
9 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
30 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
30 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
30 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (4 pages)
27 June 2014	Director's details changed for Jonathan Peter Hornby on 1 January 2014 (2 pages)
27 June 2014	Director's details changed for Jonathan Peter Hornby on 1 January 2014 (2 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (4 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (4 pages)
27 June 2014	Director's details changed for Jonathan Peter Hornby on 1 January 2014 (2 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
18 May 2012	Termination of appointment of Warren Moore as a director (1 page)
18 May 2012	Termination of appointment of Warren Moore as a director (1 page)
29 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
22 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
12 January 2010	Termination of appointment of Simon Hall as a director (1 page)
12 January 2010	Termination of appointment of Simon Hall as a director (1 page)
9 June 2009	Return made up to 07/06/09; full list of members (4 pages)
9 June 2009	Return made up to 07/06/09; full list of members (4 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
1 July 2008	Return made up to 07/06/08; full list of members (5 pages)
1 July 2008	Return made up to 07/06/08; full list of members (5 pages)
18 April 2008	Full accounts made up to 30 June 2007 (13 pages)
18 April 2008	Full accounts made up to 30 June 2007 (13 pages)
14 July 2007	Return made up to 07/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2007	Return made up to 07/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
20 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
23 August 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 March 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
8 March 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
24 August 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2004	Nc inc already adjusted 01/11/04 (1 page)
12 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 November 2004	Nc inc already adjusted 01/11/04 (1 page)
12 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
16 July 2004	Company name changed gardenmaple LIMITED\certificate issued on 16/07/04 (2 pages)
16 July 2004	Director's particulars changed (2 pages)
16 July 2004	Company name changed gardenmaple LIMITED\certificate issued on 16/07/04 (2 pages)
16 July 2004	Director's particulars changed (2 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Ad 01/07/04--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New secretary appointed (7 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	S-div 01/07/04 (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	S-div 01/07/04 (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 July 2004	Resolutions RES13 ‐ Subdiv 01/07/04 (1 page)
7 July 2004	New secretary appointed (7 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Ad 01/07/04--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Resolutions RES13 ‐ Subdiv 01/07/04 (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 June 2004	Incorporation (17 pages)
7 June 2004	Incorporation (17 pages)

Hall Moore Chi Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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