HALL PLACE DRIVE LIMITED

Active Weybridge

Residents property management

0 employees website.com
Residents property management
H

HALL PLACE DRIVE LIMITED

Residents property management

Founded 8 Aug 2022 Active Weybridge, United Kingdom 0 employees website.com
Residents property management
Accounts Submitted 30 Jun 2025 Next due 31 May 2026 15 days remaining
Confirmation Submitted 16 Sept 2025 Next due 21 Aug 2026 3 months 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

Registered Address

19 Hall Place Drive Weybridge KT13 0AJ United Kingdom

Full company profile for HALL PLACE DRIVE LIMITED (14281521), an active company based in Weybridge, 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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
Dec Year End
2023
Dec 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

2 active 1 resigned
Status
Kieron James Sambrook-smithDirectorEnglishEngland609 Jan 2024Active
Roger Joseph SinclairDirectorBritishUnited Kingdom808 Aug 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

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

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

Tajinder Singh Clair

Ceased 9 Jan 2024

Ceased

Mr Tajinder Singh Clair

Ceased 9 Jan 2024

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
16 Sept 2025Confirmation StatementConfirmation statement made on 7 Aug 2025 with no updates
30 Jun 2025AccountsAnnual accounts made up to 31 Aug 2024
9 Sept 2024Confirmation StatementConfirmation statement made on 7 Aug 2024 with no updates
31 May 2024AccountsAnnual accounts made up to 31 Aug 2023
9 Jan 2024OfficersAppointment of Mr Kieron James Sambrook-Smith as director on 9 Jan 2024
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

9 Sept 2024 Confirmation Statement

Confirmation statement made on 7 Aug 2024 with no updates

31 May 2024 Accounts

Annual accounts made up to 31 Aug 2023

9 Jan 2024 Officers

Appointment of Mr Kieron James Sambrook-Smith as director on 9 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Aug 2025 with no updates

8 months ago on 16 Sept 2025

Annual accounts made up to 31 Aug 2024

10 months ago on 30 Jun 2025

Confirmation statement made on 7 Aug 2024 with no updates

1 years ago on 9 Sept 2024

Annual accounts made up to 31 Aug 2023

1 years ago on 31 May 2024

Appointment of Mr Kieron James Sambrook-Smith as director on 9 Jan 2024

2 years ago on 9 Jan 2024