Water Hall Group Plc
Company Profile
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SmallWater Hall Group Plc
00438328•Public Limited With Share Capital
Parallel House 32 London Road, Guildford, Surrey, GU12AB
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Incorporated
04/07/1947
Company Age
78 years
Directors
3
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Water Hall Group Plc (00438328) is a public limited with share capital incorporated on 04/07/1947 (78 years old) and registered in surrey, GU12AB. The company operates under SIC code 70100 and is classified as Small.
Public Limited With Share Capital
SIC: 70100
Small
Incorporated 04/07/1947
GU12AB
Financial Overview
Total Assets
£2.31M
Liabilities
£25.0K
Net Assets
£2.28M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
33
Registered
1
Outstanding
0
Part Satisfied
32
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2025
Legacy
Category:Accounts
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2018
Memorandum Articles
Category:Incorporation
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Resolution
Category:Resolution
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:21-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Termination Secretary Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2013
Capital Allotment Shares
Category:Capital
Date:30-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2013
Resolution
Category:Resolution
Date:05-11-2012
Capital Allotment Shares
Category:Capital
Date:23-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:14-07-2011
Memorandum Articles
Category:Incorporation
Date:11-07-2011
Resolution
Category:Resolution
Date:11-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2011
Move Registers To Sail Company
Category:Address
Date:25-01-2011
Change Sail Address Company
Category:Address
Date:25-01-2011
Resolution
Category:Resolution
Date:11-08-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Legacy
Category:Annual Return
Date:11-08-2009
Resolution
Category:Resolution
Date:07-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:29-07-2008
Resolution
Category:Resolution
Date:07-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Capital
Date:20-12-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Address
Date:11-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2005
Legacy
Category:Mortgage
Date:19-02-2005
Certificate Capital Reduction Share Premium Cancellation Capital Redemption Reserve
Category:Capital
Date:01-12-2004
Resolution
Category:Resolution
Date:01-12-2004
Court Order
Category:Miscellaneous
Date:30-11-2004
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2004
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
Parallel House, 32 London Road, Guildford, Surrey, GU12ABRegistered
Waterhall Quarry, Lower Hatfield Road, Hertford, Hertfordshire, SG138LF
Related Companies
10
Contact
01483452333
Parallel House 32 London Road, Guildford, Surrey, GU12AB