SION HALL FAMILY OFFICE LTD
Company details
- Registered name
- SION HALL FAMILY OFFICE LTD
- Company number
- 04711128
- Registered office
- KEEPERS COTTAGE PARK COPSE, LECKHAMPSTEAD, BUCKINGHAM, MK18 5PA, ENGLAND · 5 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 March 2003
- Status
- Active
- Age
- 23 years
- Previous names
- SION HALL ADMINISTRATION LIMITED (to 10 Dec 2013) · AMSTEL ADMINISTRATION LIMITED (to 10 Dec 2013)
- Nature of business (SIC)
- 82110 — Combined office administrative service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 Mar 2027
- Confirmation statement — last
- 07 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/08/2025 | Director resigned | HUNT, Christopher John | — |
| 01/01/2023 | Director appointed | — | HUNT, Christopher John |
| 06/04/2016 | Person with significant control added | — | Mr Mark Wickham Steed |
| 10/12/2013 | Registered name changed | AMSTEL ADMINISTRATION LIMITED | SION HALL ADMINISTRATION LIMITED |
| 10/12/2013 | Registered name changed | SION HALL ADMINISTRATION LIMITED | SION HALL FAMILY OFFICE LTD |
| 31/12/2011 | Director resigned | LEWIS, James William Edward | — |
| 01/01/2010 | Director resigned | PIELAGE, Joseph Gerard | — |
| 25/03/2003 | Corporate-nominee-director resigned | SEVERNSIDE NOMINEES LIMITED | — |
| 25/03/2003 | Corporate-nominee-secretary resigned | SEVERNSIDE SECRETARIAL LIMITED | — |
| 25/03/2003 | Corporate-nominee-director appointed | — | SEVERNSIDE NOMINEES LIMITED |
| 25/03/2003 | Director appointed | — | PIELAGE, Joseph Gerard |
| 25/03/2003 | Director appointed | — | LEWIS, James William Edward |
| 25/03/2003 | Corporate-nominee-secretary appointed | — | SEVERNSIDE SECRETARIAL LIMITED |
| 25/03/2003 | Director appointed | — | STEED, Mark Wickham |
| 25/03/2003 | Secretary appointed | — | STEED, Mark Wickham |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 95 ▲ 27.3% | 75 |
| Total assets less current liabilities | 85 ▲ 2.2% | 83 |
| Net assets | 85 ▲ 2.2% | 83 |
| Employees (avg) | 1 | — |
Documents for SION HALL FAMILY OFFICE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Filing history
Most recent filings
Data protection register
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About SION HALL FAMILY OFFICE LTD (04711128)
SION HALL FAMILY OFFICE LTD is a private limited company incorporated on 25 March 2003 and registered in the United Kingdom under company number 04711128. Its registered office is at KEEPERS COTTAGE PARK COPSE, LECKHAMPSTEAD, BUCKINGHAM, MK18 5PA, ENGLAND. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Mark Wickham Steed. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Combined office administrative service activities across UK registers
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