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JAMES HALL AND COMPANY (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01414954
Incorporation Date
1979-02-14
Company Type
Private limited company (Ltd.)
Address
PRESTON, United Kingdom
Website
www.jameshall.uk.com/
Source: Companies House

JAMES HALL AND COMPANY (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01414954, and its current status with Companies House is active. The company was incorporated on 14 February 1979 and lists its registered address as PRESTON, United Kingdom. 3 shareholders are on record for JAMES HALL AND COMPANY (HOLDINGS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for JAMES HALL AND COMPANY (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANDREW NICHOLAS HALL, holding 50% — the largest recorded stake — followed by MICHAEL DOMINIC WELLS HALL at 26.3%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ANDREW NICHOLAS HALL 50% Companies House
MICHAEL DOMINIC WELLS HALL 26.3% Companies House
IAN STUART WHITTAKER HALL 23.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for JAMES HALL AND COMPANY (HOLDINGS) LIMITED are current appointments, filed with Companies House. Ian Hall (appointed 1991-10-30), Michael Hall (appointed 2004-12-09) and Samuel Hall (appointed 2026-02-16) all serve as Director; Andrew Hall (appointed 1991-10-30) serves as Company Secretary. The remaining 1 record shown (William Hall) is a former appointment that has since been resigned.

Management authority at JAMES HALL AND COMPANY (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IH
Ian Hall ACTIVE

Appointed
1991-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Hall ACTIVE

Appointed
2004-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Samuel Hall ACTIVE

Appointed
2026-02-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Hall ACTIVE

Appointed
1991-10-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WH
William Hall RESIGNED

Appointed
1991-10-30
Resigned
1998-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

JAMES HALL AND COMPANY (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
JAMES HALL AND COMPANY (HOLDINGS) LIMITED
United Kingdom
TELSPAR LIMITED
United KingdomGB 01502722

EVERGREEN PENSION TRUSTEES LIMITED
United KingdomGB 12588921

JAMES HALL AND COMPANY (SERVICES) LIMITED+ subsidiaries
United KingdomGB 01513685

JAMES HALL AND COMPANY LIMITED+ subsidiaries
United KingdomGB 01022295

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Frequently Asked Questions

Who owns JAMES HALL AND COMPANY (HOLDINGS) LIMITED?

Three shareholders are currently on record for JAMES HALL AND COMPANY (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW NICHOLAS HALL, holding 50% — the largest recorded stake — followed by MICHAEL DOMINIC WELLS HALL at 26.3%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is JAMES HALL AND COMPANY (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for JAMES HALL AND COMPANY (HOLDINGS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does JAMES HALL AND COMPANY (HOLDINGS) LIMITED have on record?

3 shareholders are shown on record for JAMES HALL AND COMPANY (HOLDINGS) LIMITED.

What is JAMES HALL AND COMPANY (HOLDINGS) LIMITED's company registration number?

JAMES HALL AND COMPANY (HOLDINGS) LIMITED's registration number is 01414954, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JAMES HALL AND COMPANY (HOLDINGS) LIMITED still an active company?

JAMES HALL AND COMPANY (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was JAMES HALL AND COMPANY (HOLDINGS) LIMITED incorporated?

JAMES HALL AND COMPANY (HOLDINGS) LIMITED was incorporated on 14 February 1979, according to Companies House.

What is JAMES HALL AND COMPANY (HOLDINGS) LIMITED's registered address?

The registered address on file for JAMES HALL AND COMPANY (HOLDINGS) LIMITED is PRESTON, United Kingdom.

What legal structure is JAMES HALL AND COMPANY (HOLDINGS) LIMITED registered as?

JAMES HALL AND COMPANY (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JAMES HALL AND COMPANY (HOLDINGS) LIMITED?

Four of the 5 officer records shown for JAMES HALL AND COMPANY (HOLDINGS) LIMITED are current appointments, filed with Companies House. Ian Hall (appointed 1991-10-30), Michael Hall (appointed 2004-12-09) and Samuel Hall (appointed 2026-02-16) all serve as Director; Andrew Hall (appointed 1991-10-30) serves as Company Secretary. The remaining 1 record shown (William Hall) is a former appointment that has since been resigned. Management authority at JAMES HALL AND COMPANY (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JAMES HALL AND COMPANY (HOLDINGS) LIMITED have a parent company or subsidiaries?

JAMES HALL AND COMPANY (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to JAMES HALL AND COMPANY (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JAMES HALL AND COMPANY (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JAMES HALL AND COMPANY (HOLDINGS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JAMES HALL AND COMPANY (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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