| Company Name | Castle Hall Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08641212 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2013(10 years, 8 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Graham Edward Hawkey-Smith |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2019(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 28 September 2021) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 17-18 Great Pulteney Street London W1F 9NE |
| Director Name | Mr Christopher Kinsella |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 January 2019(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 28 September 2021) |
| Role | Executive Creative Director |
| Country of Residence | England |
| Correspondence Address | 17-18 Great Pulteney Street London W1F 9NE |
| Director Name | Mr Andrew John Warren |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2019(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 28 September 2021) |
| Role | Managing Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 17-18 Great Pulteney Street London W1F 9NE |
| Director Name | Mr Robin Henry Edward Behling |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2019(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 28 September 2021) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 17-18 Great Pulteney Street London W1F 9NE |
| Director Name | Mr Graham Hawkey - Smith |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lodge Avenue Chelmsford CM2 7EA |
| Director Name | Mrs Katherine Hawkey - Smith |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2018(4 years, 6 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 09 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Lodge Avenue Chelmsford CM2 7EA |
Location
| Registered Address | 17-18 Great Pulteney Street London W1F 9NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Graham Hawkey Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Katherine Hawkey-smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £819 |
| Cash | £11,593 |
| Current Liabilities | £29,694 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 January 2021 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
|---|---|
| 25 January 2021 | Director's details changed for Mr Robin Henry Edward Behling on 25 January 2021 (2 pages) |
| 3 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 26 April 2019 with updates (4 pages) |
| 11 January 2019 | Appointment of Mr Andrew John Warren as a director on 9 January 2019 (2 pages) |
| 11 January 2019 | Cessation of Graham Hawkey Smith as a person with significant control on 9 January 2019 (1 page) |
| 11 January 2019 | Registered office address changed from 3 Lodge Avenue Chelmsford CM2 7EA to 17-18 Great Pulteney Street London W1F 9NE on 11 January 2019 (1 page) |
| 11 January 2019 | Termination of appointment of Katherine Hawkey - Smith as a director on 9 January 2019 (1 page) |
| 11 January 2019 | Notification of Feref Limited as a person with significant control on 9 January 2019 (2 pages) |
| 11 January 2019 | Director's details changed for Mr Christopher Kinsella on 11 January 2019 (2 pages) |
| 11 January 2019 | Appointment of Mr Graham Edward Hawkey-Smith as a director on 9 January 2019 (2 pages) |
| 11 January 2019 | Appointment of Mr Robin Henry Edward Behling as a director on 9 January 2019 (2 pages) |
| 11 January 2019 | Appointment of Mr Christopher Kinsella as a director on 9 January 2019 (2 pages) |
| 2 May 2018 | Appointment of Mrs Katherine Hawkey - Smith as a director on 1 March 2018 (2 pages) |
| 1 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 April 2018 | Previous accounting period shortened from 31 August 2018 to 31 March 2018 (1 page) |
| 26 April 2018 | Termination of appointment of Graham Hawkey - Smith as a director on 1 March 2018 (1 page) |
| 26 April 2018 | Confirmation statement made on 26 April 2018 with updates (4 pages) |
| 26 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 23 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 15 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 28 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 23 October 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 20 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Director's details changed for Mr Graham Hawkey Smith on 7 August 2013 (2 pages) |
| 20 August 2013 | Director's details changed for Mr Graham Hawkey Smith on 7 August 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Director's details changed for Mr Graham Hawkey Smith on 7 August 2013 (2 pages) |
| 7 August 2013 | Incorporation (20 pages) |
| 7 August 2013 | Incorporation (20 pages) |