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"https://find-and-update.company-information.service.gov.uk/company/01910916/filing-history" }, "confirmation_statement": { "next_due": "2024-04-02", "last_made_up": "2023-03-19" }, "officers": [ { "name": "HALL, Janet Mary", "person_url": "/person/5718026", "role": "secretary", "appointed_on": null, "resigned_on": "2021-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:11+00:00" }, { "name": "HALL, Gary Alexander", "person_url": "/person/5717984", "role": "director", "appointed_on": "1996-03-31", "resigned_on": "2022-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:11+00:00" }, { "name": "HALL, Janet Mary", "person_url": "/person/5718026", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:11+00:00" }, { "name": "HALL, Roger Alexander", "person_url": "/person/5718041", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:11+00:00" }, { "name": "HALL, Richard John", "person_url": "/person/5718013", "role": "director", "appointed_on": "1996-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:11+00:00" } ], "psc": [ { "name": "Mr Gary Alexander Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/1631142", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-05-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Richard John Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/4192037", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-01-10", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Gary Alexander Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/1631142", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Richard John Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/4192037", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }