HALL & KAY FIRE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HALL & KAY FIRE SERVICES LIMITED
COMPANY NUMBER
05211559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84250 -
Fire service activities
INCORPORATION DATE
20/08/2004
(20 years and 3 months old)
WEBSITE
http://hkfire.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/12/2007
24/01/2017
SFS FIRE SERVICES LIMITED
View all previous names
LONDON
W1B 5NH
Telephone: 01344203800
TPS: No
30 Warwick Street
London
W1B 5NH
Telephone: 4213311
Sefton Lodge
Clewer Hill Road
Windsor
Berkshire
SL4 4FT
Sterling Park
Clapgate Lane
Woodgate Valley
Birmingham, West Midlands
B32 3BU
Telephone: 4213311
Unit East
Silwood Park
Ascot
Berkshire
SL5 7PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALL AND KAY FIRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALL & KAY FIRE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | Ian Daniel Bell (929062962) has left the board |
| 15/07/2024 | New Board Member Peter Neville William Harris (932498481) Appointed |
Credit Risk Overview
Want to learn more about HALL & KAY FIRE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALL & KAY FIRE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALL & KAY FIRE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2015 - Present (9 years and 7 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2016 - Present (8 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
01/07/2024 - Present (4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | Ian Daniel Bell (929062962) has left the board |
| 15/07/2024 | New Board Member Peter Neville William Harris (932498481) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 01/06/2023 | Andrew John Osborn (925377784) has left the board |
| 12/01/2023 | Simon Andrew Quillish (919607375) has left the board |
| 07/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 15/06/2022 | Alexandra Mary Moffatt (920645646) has left the board |
| 15/06/2022 | New Board Member Peter Rudulph Jones (917395243) Appointed |
| 15/06/2022 | Mark Caskey (922369812) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Alexandra Mary Moffatt (920645646) Appointed |
| 23/12/2021 | New Board Member Mark Caskey (922369812) Appointed |
| 23/12/2021 | Yashdeep Kapila (921079254) has left the board |
| 23/12/2021 | New Board Member Ian Daniel Bell (929062962) Appointed |
| 23/12/2021 | Andrew John Osborn (925377784) has left the board |
| 20/12/2021 | New Board Member Yashdeep Kapila (921079254) Appointed |
| 20/12/2021 | New Board Member Andrew John Osborn (925377784) Appointed |
| 05/10/2021 | James Godbee (921756814) has left the board |
| 05/10/2021 | James Godbee (921756814) has left the board |
| 01/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/07/2019 | Bryan Glastonbury (909980357) has left the board |
| 01/01/2019 | Paul Salmons (919417047) has left the board |
| 01/01/2019 | Peter James Downie (921756555) has left the board |
| 01/01/2019 | Paul Salmons (913483283) has left the board |
| 01/01/2019 | New Board Member Andrew John Osborn (925377784) Appointed |
| 20/12/2018 | Anthony Edward Kenny (911374750) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 13/12/2016 | Change in Reg. Office |
| 08/11/2016 | New Board Member Peter James Downie (921756555) Appointed |
| 08/11/2016 | New Board Member Yashdeep Kapila (921079254) Appointed |
| 04/11/2016 | New Company Secretary James Godbee (921756814) Appointed |
| 04/11/2016 | New Company Secretary Richard Webster (921754809) Appointed |
| 12/05/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 03/04/2015 | New Board Member Anthony Pearson (919627424) Appointed |
| 24/03/2015 | New Board Member Simon Andrew Quillish (919607375) Appointed |
| 03/02/2015 | Lindsay Eric Harvey (913082816) has left the board |
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