# Old Hall Investment Company Limited

## Details

- **Company number:** [06293163](https://find-and-update.company-information.service.gov.uk/company/06293163)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2007
- **Registered office:** EQ, 4TH FLOOR, 111 VICTORIA STREET, BRISTOL, BS1 6AX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIDDUP, Mark | director | 17 Jul 2025 |  |
| WARBURTON, James Alexander | director | 18 Jun 2024 |  |
| WARBURTON, William Ross | director | 13 Dec 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | £5,416,012 | £575,182 | 1 |
| 31 Mar 2022 | £5,600,325 | £4,424,317 | 1 |
| 31 Mar 2020 | £5,300,332 | £303,836 | 1 |
| 30 Jun 2019 | £5,309,216 | £311,905 | 1 |






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