HALL PLACE DRIVE LIMITED

14281521
Active United Kingdom

Residents property management

0 employees website.com
Residents property management
H

HALL PLACE DRIVE LIMITED

14281521

Residents property management

Founded 8 Aug 2022 Active United Kingdom 0 employees website.com
Residents property management
Accounts Submitted 28 May 2026 Next due 31 May 2026 2 months overdue
Confirmation Submitted 16 Sept 2025 Next due 21 Aug 2026 1 month remaining
Net assets £-1K £240 2024 year on year
Total assets £9K £0 2024 year on year
Total Liabilities £10K £240 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for HALL PLACE DRIVE LIMITED (14281521), an active company based in United Kingdom. Incorporated 8 Aug 2022. Residents property management. 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 Sept → 31 Aug 2024
Type micro-entity
Next accounts 31 Aug 2025
Due by 31 May 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£1.34k

Decreased by £240.00 (-22%)

Total Liabilities

£10.12k

Increased by £240.00 (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

115%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

Officers

Officers

1 active 2 resigned
Status
Sambrook-smith, Kieron JamesDirectorBritishEngland609 Jan 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Roger Joseph Sinclair

British

Active
Notified 8 Aug 2022
Residence United Kingdom
DOB May 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Kieron James Sambrook-smith

British

Active
Notified 9 Jan 2024
Residence England
DOB December 1965
Nature of Control
  • Significant Influence Or Control
  • Significant Influence Or Control As Firm

Kieron James Sambrook-smith

British

Active
Notified 9 Jan 2024
Residence England
DOB December 1965
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Firm

Tajinder Singh Clair

Ceased 9 Jan 2024

Ceased

Mr Tajinder Singh Clair

Ceased 9 Jan 2024

Ceased

Mr Roger Joseph Sinclair

Ceased 26 Jun 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Hall Place, Queens Road, Weybridge ELMBRIDGE
Freehold-13 Sept 2023
Hall Place, Queens Road, Weybridge
Freehold
Added 13 Sept 2023
District ELMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2026Persons With Significant ControlCessation of Roger Joseph Sinclair as a person with significant control on 26 Jun 2026
26 Jun 2026OfficersTermination of Roger Joseph Sinclair as director on 26 Jun 2026
28 May 2026AccountsAnnual accounts made up to 31 Aug 2025
16 Sept 2025Confirmation StatementConfirmation statement made on 7 Aug 2025 with no updates
30 Jun 2025AccountsAnnual accounts made up to 31 Aug 2024
26 Jun 2026 Persons With Significant Control

Cessation of Roger Joseph Sinclair as a person with significant control on 26 Jun 2026

26 Jun 2026 Officers

Termination of Roger Joseph Sinclair as director on 26 Jun 2026

28 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

16 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Aug 2025 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Cessation of Roger Joseph Sinclair as a person with significant control on 26 Jun 2026

1 weeks ago on 26 Jun 2026

Termination of Roger Joseph Sinclair as director on 26 Jun 2026

1 weeks ago on 26 Jun 2026

Annual accounts made up to 31 Aug 2025

1 months ago on 28 May 2026

Confirmation statement made on 7 Aug 2025 with no updates

9 months ago on 16 Sept 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 30 Jun 2025