opendata.bot
Company number
05524516

HALL GROUP LIMITED

Officer · HALL, Phillip Anthony William and 4 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
HALL GROUP LIMITED
Company number
05524516
Registered office
OFFICE 2 PHOENIX HOUSE, TANNERY YARD, WITNEY STREET, BURFORD, OXFORDSHIRE, OX18 4DQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
1 August 2005
Status
Active
Age
21 years
Nature of business (SIC)
64203 — Activities of construction holding companies
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

director
Appointed 01/08/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Phillip Anthony William Hall
Notified 01/07/2016
Mr Phillip Anthony William Hall
Notified 01/08/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Phillip Anthony William Hall
born 05/1957 · United Kingdom owns 75–100% of shares Notified 01/07/2016 Controls 2 companies
Mr Phillip Anthony William Hall
born 05/1957 · United Kingdom owns 75–100% of shares Control ended 01/08/2016 Controls 2 companies

Serving officers

director Appointed 01/08/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/05/2026 Director resigned WEBB, Terina Jane
11/07/2024 Secretary resigned CLARKE, Terina Jane
15/08/2018 Charge registered A registered charge
01/08/2016 Person with significant control ceased Mr Phillip Anthony William Hall
01/08/2016 Person with significant control added Mr Phillip Anthony William Hall
01/07/2016 Person with significant control added Mr Phillip Anthony William Hall
28/02/2012 Charge registered Legal charge
28/02/2012 Charge registered Legal charge
07/02/2012 Charge registered Guarantee & debenture
24/07/2007 Director appointed WEBB, Terina Jane
01/08/2005 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
01/08/2005 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
01/08/2005 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
01/08/2005 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED
01/08/2005 Secretary appointed CLARKE, Terina Jane
01/08/2005 Director appointed HALL, Phillip Anthony William

Financial highlights

No figures could be read from the accounts filed on 16 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HALL GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Guarantee & debenture — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HALL GROUP LIMITED?
According to the official registry, the company number of HALL GROUP LIMITED is 05524516.
Where is HALL GROUP LIMITED registered?
The registered office is OFFICE 2 PHOENIX HOUSE, TANNERY YARD, WITNEY STREET, BURFORD, OXFORDSHIRE, OX18 4DQ, UNITED KINGDOM.
Who runs HALL GROUP LIMITED?
HALL, Phillip Anthony William is listed among the officers of HALL GROUP LIMITED.
What is the SIC code of HALL GROUP LIMITED?
The nature of business is recorded under SIC code 64203 — Activities of construction holding companies.
Who controls HALL GROUP LIMITED?
Mr Phillip Anthony William Hall is recorded as a person with significant control.
When are the next accounts of HALL GROUP LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.
Does HALL GROUP LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About HALL GROUP LIMITED (05524516)

HALL GROUP LIMITED is a private limited company incorporated on 1 August 2005 and registered in the United Kingdom under company number 05524516. Its registered office is at OFFICE 2 PHOENIX HOUSE, TANNERY YARD, WITNEY STREET, BURFORD, OXFORDSHIRE, OX18 4DQ, UNITED KINGDOM. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 31 July 2025. 5 active officers are on record , and the person with significant control is Mr Phillip Anthony William Hall. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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