The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bignall, Oliver Charles
    Engineer born in September 1970
    Individual (5 offsprings)
    Officer
    2012-07-02 ~ dissolved
    OF - Director → CIF 0
    Mr Oliver Charles Bignall
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2021-01-07 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bignall, John Roger
    Company Director born in June 1944
    Individual (8 offsprings)
    Officer
    2004-06-28 ~ dissolved
    OF - Director → CIF 0
    Bignall, John Roger
    Company Director
    Individual (8 offsprings)
    Officer
    2004-06-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Bignall, Oliver Charles
    Company Director born in September 1970
    Individual (5 offsprings)
    Officer
    2004-06-28 ~ 2010-11-17
    OF - Director → CIF 0
  • 2
    Mr John Roger Bignall
    Born in June 1944
    Individual (8 offsprings)
    Person with significant control
    2016-06-28 ~ 2021-01-07
    PE - Has significant influence or controlCIF 0
  • 3
    Beaverstock, Ian Malcolm
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2007-10-01
    OF - Director → CIF 0
    Mr Ian Malcolm Beaverstock
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-28 ~ 2019-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-06-28 ~ 2004-06-28
    PE - Nominee Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-06-28 ~ 2004-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENRY HALL LIMITED

Standard Industrial Classification
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Debtors
42,000 GBP2019-12-31
Cash at bank and in hand
408,977 GBP2020-12-31
287,001 GBP2019-12-31
Current Assets
408,977 GBP2020-12-31
329,001 GBP2019-12-31
Creditors
Current
18,294 GBP2020-12-31
16,309 GBP2019-12-31
Net Current Assets/Liabilities
390,683 GBP2020-12-31
312,692 GBP2019-12-31
Total Assets Less Current Liabilities
390,683 GBP2020-12-31
312,692 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
390,583 GBP2020-12-31
312,592 GBP2019-12-31
Equity
390,683 GBP2020-12-31
312,692 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
42,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
5,574 GBP2019-12-31
Corporation Tax Payable
Current
18,294 GBP2020-12-31
4,375 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
77,991 GBP2020-01-01 ~ 2020-12-31

  • HENRY HALL LIMITED
    Info
    Registered number 05164341
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees ST18 3TX
    Private Limited Company incorporated on 2004-06-28 and dissolved on 2023-03-15 (18 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.