Overhall Investments Limited
- Company number
- 13016030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2020
- Nature of business
- Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Registered office
Previous names
- Adcock Group Holdings Limited (until 2 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIOR, Sandra Jane | Director | 13 Nov 2020 | |
| PRIOR, Phillip John | Director | 13 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sandra Jane Prior | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
31 Aug 2023 | |
| Mr Phillip John Prior | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
31 Aug 2023 | |
| Mr Paul Charles Chubbock | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
31 Aug 2023 | 30 Jul 2026 |
| Mrs Beryl Irene Adcock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Dec 2020 | 31 Aug 2023 |
| John Richard Adcock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Nov 2020 | 31 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £36,164,972 | £14,703,942 | 3 |
| 31 Jan 2025 | £36,013,756 | £18,790,901 | 3 |
| 31 Jan 2024 | £14,989,309 | £6,942,099 | 1 |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | - | - | - |
Connections
Controls
- Overhall Projects Limited (14259874)
Directors’ other companies
- PRIOR, Phillip John - Director at Overhall Projects Limited
Companies at the same address
- Fyne Horticulture Limited (15276077)
- Overhall Projects Limited (14259874)
- TOG Property Holdings Limited (16176585)
- TOG Property Limited (16176630)