OpenCompanies

Old Hall Investment Company Limited

Company number
06293163
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 2007
Nature of business
Other business support service activities n.e.c.

Registered office

EQ, 4th Floor
111 Victoria Street
Bristol
BS1 6AX

Officers

NameRoleAppointedResigned
WIDDUP, Mark Director 17 Jul 2025
WARBURTON, James Alexander Director 18 Jun 2024
WARBURTON, William Ross Director 13 Dec 2007

Control

NameNature of controlNotifiedCeased
Peter D'Arcy Liptrott Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 12 May 2026
Mr Mark Widdup Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 12 May 2026
Mr Michael Walker Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 13 Aug 2019
Mr William Ross Warburton Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £5,944,597 £574,536 1
31 Mar 2024 - - -
31 Mar 2023 £5,416,012 £575,182 1
31 Mar 2022 £5,600,325 £4,424,317 1
31 Mar 2021 - - -
31 Mar 2020 £5,300,332 £303,836 1
30 Jun 2019 £5,309,216 £311,905 1
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -

Connections

Companies at the same address

Data