Founded in 1984, Hl Hall (International) Ltd are based in Tonbridge, it's status is listed as "Active". We don't know the number of employees at this business. There are 14 directors listed for Hl Hall (International) Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BACKWELL, Peter William John | 25 February 2015 | - | 1 |
DAVIES, Tracey Norma | 16 June 2018 | - | 1 |
DEVLIN, Paul Edward | 16 November 2005 | - | 1 |
ANDERSON, Bryan Keith | 15 January 1999 | 30 September 2011 | 1 |
HANNELL, Gordon James | N/A | 21 March 1996 | 1 |
MCBAIN, Craig Douglas De Ruyter | 01 February 2012 | 16 June 2018 | 1 |
PREUYT, Ziba | 16 March 1992 | 15 January 1999 | 1 |
REAY, Nicholas Angus Shiel | 15 January 1999 | 10 April 2008 | 1 |
SNADDON, Robert Wilfred Lionel | N/A | 25 February 2015 | 1 |
SNADDON, Robert Kerr Carlin | N/A | 15 January 1999 | 1 |
TAYLOR, Robert James | 18 October 2002 | 31 July 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEVLIN, Paul | 01 October 2011 | - | 1 |
KNIGHT, Jeremy David | 01 January 2004 | 19 August 2005 | 1 |
SCHIEPPATI, Erminio Antonio | 31 October 1997 | 31 July 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 July 2020 | |
CS01 - N/A | 07 February 2020 | |
AA - Annual Accounts | 04 December 2019 | |
MR04 - N/A | 13 February 2019 | |
CS01 - N/A | 12 February 2019 | |
AA - Annual Accounts | 01 October 2018 | |
RESOLUTIONS - N/A | 13 July 2018 | |
TM01 - Termination of appointment of director | 04 July 2018 | |
AP01 - Appointment of director | 29 June 2018 | |
CS01 - N/A | 16 February 2018 | |
AA - Annual Accounts | 05 September 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 February 2017 | |
CS01 - N/A | 17 February 2017 | |
AA - Annual Accounts | 07 September 2016 | |
RESOLUTIONS - N/A | 30 March 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 March 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 March 2016 | |
AA - Annual Accounts | 18 June 2015 | |
AP01 - Appointment of director | 08 April 2015 | |
AR01 - Annual Return | 05 March 2015 | |
TM01 - Termination of appointment of director | 27 February 2015 | |
AA - Annual Accounts | 22 August 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 16 July 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AA - Annual Accounts | 29 June 2012 | |
MISC - Miscellaneous document | 03 May 2012 | |
AR01 - Annual Return | 02 March 2012 | |
AP01 - Appointment of director | 02 March 2012 | |
AP03 - Appointment of secretary | 07 October 2011 | |
TM02 - Termination of appointment of secretary | 04 October 2011 | |
TM01 - Termination of appointment of director | 04 October 2011 | |
AA - Annual Accounts | 24 June 2011 | |
MISC - Miscellaneous document | 28 April 2011 | |
AR01 - Annual Return | 26 April 2011 | |
CH01 - Change of particulars for director | 02 August 2010 | |
AA - Annual Accounts | 25 June 2010 | |
AR01 - Annual Return | 26 February 2010 | |
CH03 - Change of particulars for secretary | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
AA - Annual Accounts | 23 July 2009 | |
363a - Annual Return | 25 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2009 | |
MEM/ARTS - N/A | 16 July 2008 | |
AA - Annual Accounts | 30 June 2008 | |
288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
363a - Annual Return | 21 February 2008 | |
287 - Change in situation or address of Registered Office | 21 February 2008 | |
AA - Annual Accounts | 01 June 2007 | |
363s - Annual Return | 14 March 2007 | |
288b - Notice of resignation of directors or secretaries | 24 August 2006 | |
AA - Annual Accounts | 21 August 2006 | |
363s - Annual Return | 31 January 2006 | |
288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
287 - Change in situation or address of Registered Office | 27 October 2005 | |
MEM/ARTS - N/A | 12 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2005 | |
RESOLUTIONS - N/A | 27 September 2005 | |
RESOLUTIONS - N/A | 27 September 2005 | |
123 - Notice of increase in nominal capital | 27 September 2005 | |
288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
AA - Annual Accounts | 09 June 2005 | |
363s - Annual Return | 18 March 2005 | |
AA - Annual Accounts | 14 July 2004 | |
363s - Annual Return | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 15 January 2004 | |
288b - Notice of resignation of directors or secretaries | 15 January 2004 | |
AA - Annual Accounts | 31 May 2003 | |
288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
363s - Annual Return | 08 March 2003 | |
AA - Annual Accounts | 21 June 2002 | |
363s - Annual Return | 14 February 2002 | |
287 - Change in situation or address of Registered Office | 18 September 2001 | |
225 - Change of Accounting Reference Date | 06 September 2001 | |
AA - Annual Accounts | 08 June 2001 | |
363s - Annual Return | 12 February 2001 | |
AA - Annual Accounts | 10 April 2000 | |
363s - Annual Return | 14 February 2000 | |
AA - Annual Accounts | 18 May 1999 | |
363s - Annual Return | 23 March 1999 | |
288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
288a - Notice of appointment of directors or secretaries | 11 August 1998 | |
288b - Notice of resignation of directors or secretaries | 11 August 1998 | |
AA - Annual Accounts | 11 August 1998 | |
363s - Annual Return | 10 February 1998 | |
288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
288b - Notice of resignation of directors or secretaries | 12 November 1997 | |
AA - Annual Accounts | 25 July 1997 | |
363s - Annual Return | 19 February 1997 | |
288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
AA - Annual Accounts | 18 June 1996 | |
288 - N/A | 28 March 1996 | |
363s - Annual Return | 18 February 1996 | |
AA - Annual Accounts | 05 June 1995 | |
363s - Annual Return | 09 February 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 September 1994 | |
AA - Annual Accounts | 08 June 1994 | |
363s - Annual Return | 20 February 1994 | |
AA - Annual Accounts | 20 April 1993 | |
363s - Annual Return | 15 February 1993 | |
288 - N/A | 13 April 1992 | |
AA - Annual Accounts | 25 March 1992 | |
363s - Annual Return | 25 March 1992 | |
363a - Annual Return | 10 May 1991 | |
AA - Annual Accounts | 24 April 1991 | |
288 - N/A | 18 December 1990 | |
288 - N/A | 02 July 1990 | |
363 - Annual Return | 20 March 1990 | |
AA - Annual Accounts | 09 March 1990 | |
AA - Annual Accounts | 04 May 1989 | |
363 - Annual Return | 04 May 1989 | |
AA - Annual Accounts | 22 February 1988 | |
363 - Annual Return | 22 February 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 April 1987 | |
AA - Annual Accounts | 28 February 1987 | |
363 - Annual Return | 28 February 1987 | |
395 - Particulars of a mortgage or charge | 10 September 1986 | |
MISC - Miscellaneous document | 26 October 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 03 September 1986 | Outstanding |
N/A |
Debenture | 25 March 1986 | Fully Satisfied |
N/A |