UK Companies House feature
ALEXANDER HALL ASSOCIATES LIMITED
Profile
- Company number
- 02726296
- Status
- Active
- Incorporation
- 1992-06-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing. The directors have considered the Company's forecasts and projections, taking account of reasonably possible changes in trading performance and the current economic uncertainty and are satisfied that the Company will be able to operate within the level of its current facilities. Accordingly, they continue to adopt the going concern basis in preparing the financial statements. At 31 December 2024, the Company had net assets of £734k (2023: £1,715k), and £2,802k (2023: £3,284k) in cash and cash equivalents.”
Subsidiaries
- Alexander Hall Direct Limited · 100% held · United Kingdom · dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAJA, Vinesh Lakhman | Secretary | 2014-03-06 | — | — |
| BOGARD, Mark Alexander | Director | 2013-01-14 | Jan 1962 | British |
| MERRETT, Richard John | Director | 2024-01-23 | Mar 1979 | British |
| VAJA, Vinesh Lakhman | Director | 2013-03-07 | Jun 1976 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALY, Karl | Secretary | 2005-10-07 | 2014-03-06 |
| GIPSON, Robert | Secretary | 2003-02-04 | 2005-10-07 |
| MULHALL, Anthony Alexander | Secretary | 1992-06-25 | 1998-06-26 |
| NIMMO, Simon Hall | Secretary | 2001-04-20 | 2003-02-04 |
| M & N SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-25 | 1992-06-25 |
| SHAWS SECRETARIES LIMITED | Corporate Secretary | 1998-06-26 | 2001-04-11 |
| BROWN, Michael Ross | Director | 2007-06-15 | 2014-07-01 |
| DAVIES, Thomas Peter | Director | 2022-07-28 | 2024-01-23 |
| HUNT, Jonathan Michael | Director | 1992-06-25 | 2007-06-15 |
| LAWSON-SHAH, David Philip | Director | 2014-03-01 | 2022-09-23 |
| MERRETT, Richard John | Director | 2016-01-04 | 2017-11-22 |
| MULHALL, Anthony Alexander | Director | 1992-06-25 | 1998-06-26 |
| NIMMO, Simon Hall | Director | 1992-06-25 | 1993-05-01 |
| NIMMO, Simon Hall | Director | — | 2003-02-04 |
| PRATT, Andrew Robert | Director | 2008-05-19 | 2015-04-30 |
| SCOTT, Dominic Desmond | Director | 2014-10-01 | 2022-07-15 |
| GUARDHEATH SECURITIES LIMITED | Corporate Nominee Director | 1992-06-25 | 1992-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Foxtons Operational Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-20 | AP01 | officers | appoint person director company with name date |
| 2024-03-20 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-18 | AD02 | address | change sail address company with old address new address |
| 2022-10-05 | TM01 | officers | termination director company with name termination date |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-08-12 | TM01 | officers | termination director company with name termination date |
| 2022-08-12 | AP01 | officers | appoint person director company with name date |
| 2022-06-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-09 | AA | accounts | accounts with accounts type full |
| 2020-09-23 | AA | accounts | accounts with accounts type full |
| 2020-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-13 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory