Company information:
J.W. Hall & Son Limited (No: 00271103)
Address: 15 ST. LAWRENCE AVENUE, BIDBOROUGH, TUNBRIDGE WELLS, TN4 0XA, ENGLAND
Status: Active
Incorporated: 12-Dec-1932
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: MICHAEL HAROLD HALL ( DOB: Dec-1934 From: Dec-1991 )
Current Director: CHARLES ROBERT FOSTER RAW ( DOB: May-1962 From: Nov-2002 )
Current Director: LIONEL MICHAEL LINTORN WIGHTMAN ( DOB: Dec-1967 From: Nov-2002 )
Current Secretary: RICHARD LANGFORD HANSLIP LONG ( From: Nov-2023 )
Current Secretary: LIONEL MICHAEL LINTORN WIGHTMAN ( From: Jun-2023 )
Resigned Director: VERA MARIA HALL ( DOB: Mar-1907 From: Dec-1991 To: Mar-1999 )
Resigned Director: JENNIFER WENDY HALL ( DOB: Jul-1941 From: Dec-1991 To: Nov-2002 )
Resigned Director: ALEXANDRA LOUISE HAYNES ( DOB: Feb-1968 From: Nov-2020 To: Jun-2023 )
Resigned Director: SHIRLEY DOROTHY RAW ( DOB: Apr-1937 From: Dec-1991 To: Jun-1997 )
Resigned Director: CHARLES ROBERT FOSTER RAW ( DOB: May-1962 From: Nov-2002 To: Jun-2023 )
Resigned Director: ALISON JANE THOMSON ( DOB: Mar-1964 From: Jan-1998 To: Nov-2002 )
Resigned Director: JENNIFER JANE WIGHTMAN ( DOB: Jul-1943 From: Dec-1991 To: Jun-2002 )
Resigned Secretary: VERA MARIA HALL ( DOB: Mar-1907 From: Dec-1991 To: Mar-1999 )
Resigned Secretary: JENNIFER WENDY HALL ( DOB: Jul-1941 From: Nov-2002 To: Apr-2010 )
Resigned Secretary: ALEXANDRA LOUISE HAYNES ( From: May-2010 To: Jun-2023 )
Resigned Secretary: JENNIFER JANE WIGHTMAN ( DOB: Jul-1943 From: Mar-1999 To: Jun-2002 )
Persons of Significant Control:
Dr Lionel Wightman, A-1190, Weinzingerg10 Haus 12, Vienna, Austria: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-06-10)
Mr Christian Edward Lintorn Wightman, 34 Well Close, Leigh, Tonbridge, TN11 8RQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-06-09)
Mr Michael Harold Hall, 34 Well Close, Leigh, Tonbridge, TN11 8RQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-11-22)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investment property | 292,400 | 400,000 | 400,000 | 292400.0,400000.0,400000.0,0.0 | |
| Current assets | 8,772 | 11,669 | 8772.0,11669.0,0.0,0.0 | ||
| Current assets / Debtors | 216 | 216 | 216.0,216.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 8,556 | 11,453 | 10,405 | 519,275 | 8556.0,11453.0,10405.0,519275.0 |
| Net current assets (liabilities) | 5,547 | 5,324 | 6,650 | 452,500 | 5547.0,5324.0,6650.0,452500.0 |
| Total assets less current liabilities | 297,947 | 405,324 | 406,650 | 452,500 | 297947.0,405324.0,406650.0,452500.0 |
| Provisions for liabilities, balance sheet subtotal | 20,521 | 40,744 | 40,744 | 20521.0,40744.0,40744.0,0.0 | |
| Net assets (liabilities) | 277,426 | 364,580 | 365,906 | 452,500 | 277426.0,364580.0,365906.0,452500.0 |