HALL CONSTRUCTION HOLDINGS LIMITED

Active Rushyford

Activities of construction holding companies

147 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of construction holding companies
H

HALL CONSTRUCTION HOLDINGS LIMITED

Activities of construction holding companies

Founded 10 Sept 2019 Active Rushyford, England 147 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Activities of construction holding companies
Accounts Submitted 23 Jan 2026 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 30 Jan 2026 Next due 8 Feb 2027 8 months remaining
Net assets £74M £6M 2024 year on year
Total assets £90M £4M 2024 year on year
Total Liabilities £16M £10M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Stotforth Hill House Windlestone Rushyford Co. Durham DL17 0NF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HALL CONSTRUCTION HOLDINGS LIMITED (12198625), an active property, infrastructure and construction company based in Rushyford, England. Incorporated 10 Sept 2019. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type group
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£28.90M

Increased by £5.87M (+26%)

Net Assets

£74.45M

Increased by £5.88M (+9%)

Total Liabilities

£15.64M

Decreased by £9.94M (-39%)

Turnover

£51.44M

Decreased by £10.65M (-17%)

Employees

147

Increased by 5 (+4%)

Debt Ratio

17%

Decreased by 10 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 249,998 Shares £250k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Nov 2019187,000£187k£1
8 Nov 201962,998£63k£1

Officers

Officers

2 active 1 resigned
Status
James Stephen HallDirectorBritishEngland299 Dec 2024Active
Stephen HallDirectorBritishEngland7110 Sept 2019Active

Shareholders

Shareholders (2)

Windlestone Investments Limited
66.8%
Stephen Hall
33.2%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Stephen Hall

British

Active
Notified 10 Sept 2019
Residence England
DOB July 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent
Active
Notified 23 Dec 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Neville John Hall

Ceased 23 Dec 2021

Ceased

Karen Marina Hall

Ceased 23 Dec 2021

Ceased

Group Structure

Group Structure

HALL CONSTRUCTION HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Confirmation StatementConfirmation statement made on 25 Jan 2026 with no updates
23 Jan 2026AccountsAnnual accounts made up to 31 Jan 2025
31 Jan 2025Confirmation StatementConfirmation statement made on 25 Jan 2025 with no updates
20 Dec 2024OfficersAppointment of Mr James Stephen Hall as director on 9 Dec 2024
31 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
30 Jan 2026 Confirmation Statement

Confirmation statement made on 25 Jan 2026 with no updates

23 Jan 2026 Accounts

Annual accounts made up to 31 Jan 2025

31 Jan 2025 Confirmation Statement

Confirmation statement made on 25 Jan 2025 with no updates

20 Dec 2024 Officers

Appointment of Mr James Stephen Hall as director on 9 Dec 2024

31 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 25 Jan 2026 with no updates

3 months ago on 30 Jan 2026

Annual accounts made up to 31 Jan 2025

4 months ago on 23 Jan 2026

Confirmation statement made on 25 Jan 2025 with no updates

1 years ago on 31 Jan 2025

Appointment of Mr James Stephen Hall as director on 9 Dec 2024

1 years ago on 20 Dec 2024

Annual accounts made up to 31 Jan 2024

1 years ago on 31 Oct 2024