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 4
  • 1
    Hall, James Stephen
    Engineer born in August 1996
    Individual (19 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Stephen
    Company Director born in July 1954
    Individual (18 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Hall
    Born in July 1954
    Individual (18 offsprings)
    Person with significant control
    2019-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hall, Robert John
    Director born in November 1992
    Individual (21 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
    Hall, Robert John
    Individual (21 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Stotforth Hill House, Windlestone Park, Windlestone, Ferryhill, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,812 GBP2024-01-31
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Hall, Neville John
    Company Director born in October 1956
    Individual
    Officer
    2019-09-10 ~ 2020-12-28
    OF - Director → CIF 0
    Mr Neville John Hall
    Born in October 1956
    Individual
    Person with significant control
    2019-09-10 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Karen Marina Hall
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2021-12-23 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HALL CONSTRUCTION HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • HALL CONSTRUCTION HOLDINGS LIMITED
    Info
    Registered number 12198625
    Stotforth Hill House, Windlestone, Rushyford, Co. Durham DL17 0NF
    Private Limited Company incorporated on 2019-09-10 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • HALL CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number missing
    Stotforth Hil House, Windlestone Park, Windlestone, Ferryhill, England, DL17 0NF
    Limited Company
    CIF 1
  • HALL CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number missing
    Stotforth Hill House, Windlestone Park, Windlestone, Ferryhill, England, DL17 0NF
    Limited Company
    CIF 2
  • HALL CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number missing
    Stotforth Hill House, Windlestone Park, Windlestone, Rushyford, England, DL17 0NF
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    NORTHERN STRIP MINING LIMITED - 1988-07-27
    Stotforth Hill House, Rushyford, Ferryhill, County Durham
    Active Corporate (4 parents)
    Equity (Company account)
    6,341,985 GBP2024-01-31
    Person with significant control
    2019-11-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    BOOSTSIDE LIMITED - 1987-01-29
    Stotforth Hill House, Windlestone, Rushyford, County Durham
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Stotforth Hill House, Windlestone, Rushyford, Co Durham
    Active Corporate (4 parents)
    Equity (Company account)
    2,503,779 GBP2024-01-31
    Person with significant control
    2019-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    TBI 1974 LIMITED - 2014-06-05
    Stotforth Hill House, Windlestone, Ferryhill, County Durham
    Active Corporate (4 parents)
    Equity (Company account)
    -629,940 GBP2024-01-31
    Person with significant control
    2020-06-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.