Jackson Hall Limited

Company Name	Jackson Hall Limited
Company Status	Dissolved
Company Number	06006351
Category	Private Limited Company
Incorporation Date	22 November 2006(17 years, 5 months ago)
Dissolution Date	29 August 2023 (8 months 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 Andrew Brian Hall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ

Secretary Name	Kerry Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	22 December 2008(2 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (closed 29 August 2023)
Correspondence Address	C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ

Director Name	Mr Grahame Senior
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Secretary Name	Sonia Hall
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Childminder
Correspondence Address	134 Baldwins Lane Croxley Green Hertfordshire WD3 3LJ

Director Name	CCH Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Correspondence Address	Langwood House 63-91 High Street Rickmansworth Hertfordshire WD13 1EQ

Secretary Name	CCH Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Correspondence Address	Langwood House 63-91 High Street Rickmansworth Hertfordshire WD3 1EQ

Contact

Website	s454610605.initial-website.co.uk
Telephone	01923 773937
Telephone region	Watford

Location

Registered Address	C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

800 at £1	Andrew Hall 80.00% Ordinary
100 at £1	Thomas Hall 10.00% Ordinary B
100 at £1	Thomas Hall 10.00% Ordinary C

Financials

Year	2014
Net Worth	£69,418
Cash	£87,121
Current Liabilities	£84,548

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Filing History

5 January 2021	Confirmation statement made on 22 November 2020 with updates (4 pages)
4 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
28 July 2020	Director's details changed for Mr Andrew Brian Hall on 28 July 2020 (2 pages)
28 July 2020	Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 28 July 2020 (1 page)
28 July 2020	Change of details for Mr Andrew Brian Hall as a person with significant control on 28 July 2020 (2 pages)
28 July 2020	Secretary's details changed for Kerry Secretarial Services Ltd on 28 July 2020 (1 page)
4 March 2020	Second filing of Confirmation Statement dated 22/11/2019 (5 pages)
28 November 2019	Confirmation statement made on 22 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/03/2020. (5 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 December 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
23 November 2018	Secretary's details changed for Kerry Secretarial Services Ltd on 1 November 2018 (1 page)
14 November 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
29 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
4 December 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
28 November 2017	Secretary's details changed for Kerry Secretarial Services Ltd on 23 November 2016 (1 page)
28 November 2017	Secretary's details changed for Kerry Secretarial Services Ltd on 23 November 2016 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 August 2017	Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House, 63-81 High Street, Rickmansworth Herts WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 14 August 2017 (1 page)
14 August 2017	Director's details changed for Mr Andrew Brian Hall on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Andrew Brian Hall on 14 August 2017 (2 pages)
14 August 2017	Change of details for Mr Andrew Brian Hall as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House, 63-81 High Street, Rickmansworth Herts WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 14 August 2017 (1 page)
14 August 2017	Change of details for Mr Andrew Brian Hall as a person with significant control on 14 August 2017 (2 pages)
2 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (5 pages)
10 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (5 pages)
12 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (5 pages)
16 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (5 pages)
1 November 2013	Director's details changed for Andrew Brian Hall on 1 November 2013 (2 pages)
1 November 2013	Director's details changed for Andrew Brian Hall on 1 November 2013 (2 pages)
1 November 2013	Director's details changed for Andrew Brian Hall on 1 November 2013 (2 pages)
2 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
27 September 2011	Termination of appointment of Grahame Senior as a director (1 page)
27 September 2011	Termination of appointment of Grahame Senior as a director (1 page)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 June 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
20 June 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
14 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Andrew Brian Hall on 8 September 2009 (1 page)
22 January 2010	Director's details changed for Grahame Senior on 16 November 2009 (2 pages)
22 January 2010	Director's details changed for Andrew Brian Hall on 16 November 2009 (2 pages)
22 January 2010	Director's details changed for Andrew Brian Hall on 16 November 2009 (2 pages)
22 January 2010	Director's details changed for Andrew Brian Hall on 8 September 2009 (1 page)
22 January 2010	Director's details changed for Grahame Senior on 16 November 2009 (2 pages)
22 January 2010	Director's details changed for Andrew Brian Hall on 8 September 2009 (1 page)
7 September 2009	Ad 01/12/08\gbp si 798@1=798\gbp ic 102/900\ (2 pages)
7 September 2009	Ad 01/12/08\gbp si 798@1=798\gbp ic 102/900\ (2 pages)
7 September 2009	Ad 01/12/08\gbp si 100@1=100\gbp ic 900/1000\ (2 pages)
7 September 2009	Ad 01/12/08\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
7 September 2009	Ad 01/12/08\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
7 September 2009	Ad 01/12/08\gbp si 100@1=100\gbp ic 900/1000\ (2 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 December 2008	Appointment terminated secretary sonia hall (1 page)
22 December 2008	Secretary appointed kerry secretarial services LTD (1 page)
22 December 2008	Appointment terminated secretary sonia hall (1 page)
22 December 2008	Secretary appointed kerry secretarial services LTD (1 page)
9 December 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
9 December 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
3 December 2008	Return made up to 22/11/08; full list of members (4 pages)
3 December 2008	Return made up to 22/11/08; full list of members (4 pages)
10 September 2008	Accounting reference date shortened from 30/11/2007 to 30/09/2007 (1 page)
10 September 2008	Accounting reference date shortened from 30/11/2007 to 30/09/2007 (1 page)
16 January 2008	Return made up to 22/11/07; full list of members (3 pages)
16 January 2008	Return made up to 22/11/07; full list of members (3 pages)
16 January 2008	Registered office changed on 16/01/08 from: langwood house, 63-81 high street, rickmansworth herts WD3 1EQ (1 page)
16 January 2008	Registered office changed on 16/01/08 from: langwood house, 63-81 high street, rickmansworth herts WD3 1EQ (1 page)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (2 pages)
22 November 2006	Incorporation (12 pages)
22 November 2006	Incorporation (12 pages)

Jackson Hall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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