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Home > England & Wales Companies > HECTOR HALL ASSOCIATES LIMITED
Company Information for

HECTOR HALL ASSOCIATES LIMITED

CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD,
Company Registration Number
08350718
Private Limited Company
Active

Company Overview

About Hector Hall Associates Ltd
HECTOR HALL ASSOCIATES LIMITED was founded on 2013-01-08 and has its registered office in Solihull. The organisation's status is listed as "Active". Hector Hall Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HECTOR HALL ASSOCIATES LIMITED
 
Legal Registered Office
CARLETON HOUSE 266-268 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3AD
Other companies in B90
 
Filing Information
Company Number 08350718
Company ID Number 08350718
Date formed 2013-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB153193616  
Last Datalog update: 2024-03-06 07:43:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HECTOR HALL ASSOCIATES LIMITED
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Company Officers of HECTOR HALL ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ACHILLEAS NEOFITOU
 Director 2013-01-08
ANDREW SHOTTON
 Director 2013-01-08
STEPHEN LESTER WADE
 Director 2013-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACHILLEAS NEOFITOU HILLCREST LANDSCAPES LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-20CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2022-06-29RES09Resolution of authority to purchase a number of shares
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-24SH06Cancellation of shares. Statement of capital on 2022-04-19 GBP 80
2022-06-24SH03Purchase of own shares
2022-02-03APPOINTMENT TERMINATED, DIRECTOR ACHILLEAS NEOFITOU
2022-02-03CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ACHILLEAS NEOFITOU
2021-12-29Purchase of own shares
2021-12-29SH03Purchase of own shares
2021-12-24Cancellation of shares. Statement of capital on 2021-09-10 GBP 84
2021-12-24Cancellation of shares. Statement of capital on 2021-09-10 GBP 84
2021-12-24SH06Cancellation of shares. Statement of capital on 2021-09-10 GBP 84
2021-12-21Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2021-12-21RES09Resolution of authority to purchase a number of shares
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2020-06-10AP01DIRECTOR APPOINTED MRS CARYS ANNE WADE
2020-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LESTER WADE
2020-01-29PSC07CESSATION OF ANDREW SHOTTON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHOTTON
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2020-01-20PSC04Change of details for Andrew Shotton as a person with significant control on 2019-12-02
2020-01-20CH01Director's details changed for Andrew Shotton on 2019-12-02
2020-01-20PSC07CESSATION OF STEPHEN LESTER WADE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0108/01/16 ANNUAL RETURN FULL LIST
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0108/01/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0108/01/14 ANNUAL RETURN FULL LIST
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083507180001
2013-01-09AA01Current accounting period extended from 31/01/14 TO 31/03/14
2013-01-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HECTOR HALL ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HECTOR HALL ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-10 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HECTOR HALL ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of HECTOR HALL ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HECTOR HALL ASSOCIATES LIMITED
Trademarks
We have not found any records of HECTOR HALL ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HECTOR HALL ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HECTOR HALL ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HECTOR HALL ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HECTOR HALL ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HECTOR HALL ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B90 3AD