HAL DIRECTORS LIMITED

Company summary

Company number: 03331271
Status: DISSOLVED
Incorporated / age: 5 March 199722 years
Registered office: Hanover House 14 Hanover Square, London, W1S 1HP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hanover House 14 Hanover Square, London, W1S 1HP
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANU, Fola ACTIVE	Secretary	09 Nov 2015				Hanover House, 14 Hanover Square, London, W1S 1HP, United Kingdom
HOWES, Colin Margetson ACTIVE	Director	13 Jun 1997		United Kingdom	March 1956	Hanover House 14 Hanover Square, London, W1S 1HP
ALLISON, Michael RESIGNED	Secretary	17 Oct 2002	11 Nov 2002			20 Athelstone Road, Harrow, Middlesex, HA3 5NU
CHATTERLEY, Kim Steven RESIGNED	Secretary	05 Mar 1997	18 Jan 2002			74 The Hall, Blackheath, London, SE3 9BG
EVE, Julie Anne RESIGNED	Secretary	26 Oct 2000	05 Sep 2002			63 Highworth Road, London, N11 2SN
FAZAL, Anisa RESIGNED	Secretary	18 Oct 2006	03 Sep 2007			123, Parkside Drive, Watford, Hertfordshire, WD17 3BA
FERRIS, Charlotte Georgina RESIGNED	Secretary	27 Apr 2005	30 Jul 2010			Flat 2, 16 Clifton Road, London, SE25 6NL
KILDAY, Steven RESIGNED	Secretary	04 Aug 2003	04 Mar 2005			41 Henry Doulton Drive, Tooting, London, SW17 6DA
MICHELSON-CARR, Ruth Tessa RESIGNED	Secretary	04 Mar 2002	17 Apr 2003			26 Limes Avenue, London, N12 8QN
PAHWA, Monica RESIGNED	Secretary	30 Jul 2010	19 Aug 2011			14, Harwood Court, Upper Richmond Road, Putney, London, SW15 6JD, United Kingdom
PATEL, Sheetal RESIGNED	Secretary	01 Jan 2012	13 Oct 2015			Hanover House, 14 Hanover Square, London, W1S 1HP, United Kingdom
PURKIS, Matthew RESIGNED	Secretary	11 Nov 2002	10 Oct 2003			38 Rider Close, Sidcup, Kent, DA15 8TL
SKERRITT, Alison RESIGNED	Secretary	13 Oct 2015	09 Nov 2015			Hanover House, 14 Hanover Square, London, W1S 1HP, United Kingdom
SPENCER, Claire Louise RESIGNED	Secretary	03 Sep 2007	09 Oct 2009			87, Mercers Road, London, N19 4PS
WHARTON, Fiona Alison RESIGNED	Secretary	06 Apr 1999	12 Apr 1999			16 Weiss Road, London, SW15 1DH
WRIGHT, Matthew RESIGNED	Secretary	06 Oct 2003	18 Oct 2006			Flat 1 24 Saint Alphonsus Road, Clapham, London, SW4 7AS
ABRAMSON, Lawrence Howard RESIGNED	Director	01 Aug 2005	01 Jun 2008		May 1964	Hanover House, 14 Hanover Square, London, W1S 1HP
ATCHISON, Glen John RESIGNED	Director	01 Jun 2008	05 Dec 2018	United Kingdom	January 1970	Hanover House, 14 Hanover Square, London, W1S 1HP
BENNETT, Lisa Jayne RESIGNED	Director	26 Oct 2000	31 Jul 2007		October 1967	12 Balfour Road, London, N5 2HB
BOWLER, Michael Harold Denton RESIGNED	Director	13 Jun 1997	30 Jul 1999		May 1939	Ash Cottage, Bentley, Farnham, Surrey, GU10 5NF
CHATTERLEY, Kim Steven RESIGNED	Director	05 Mar 1997	18 Jan 2002	United Kingdom	August 1958	74 The Hall, Blackheath, London, SE3 9BG
DERHAM, Marian Assumpta RESIGNED	Director	13 Jun 1997	05 Dec 2018		August 1960	Hanover House 14 Hanover Square, London, W1S 1HP
DERHAM, Marian Assumpta RESIGNED	Director	05 Mar 1997	13 Jun 1997		August 1960	167 Fox Lane, London, N13 4AU
PATTEN, Alan John RESIGNED	Director	13 Jun 1997	01 Aug 2006	United Kingdom	July 1943	7 Sydney Street Chelsea, London, SW3 6PU
PHILLIPS, Samantha Jane RESIGNED	Director	26 Oct 2000	01 Aug 2005			64 Hadley Street, London, NW1 8TA
STORER, Robert Andrew RESIGNED	Director	30 Jul 1999	31 Jul 2007		April 1947	35 Gerard Road, London, SW13 9QH
TYRRELL, Gerrard RESIGNED	Director	05 Mar 1997	13 Jun 1997		March 1957	N5

SANU, Fola ACTIVE
Role: Secretary
Appointed on: 09 Nov 2015
Address: Hanover House, 14 Hanover Square, London, W1S 1HP, United Kingdom

HOWES, Colin Margetson ACTIVE
Role: Director
Appointed on: 13 Jun 1997
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Hanover House 14 Hanover Square, London, W1S 1HP

ALLISON, Michael RESIGNED
Role: Secretary
Appointed on: 17 Oct 2002
Resigned on: 11 Nov 2002
Address: 20 Athelstone Road, Harrow, Middlesex, HA3 5NU

CHATTERLEY, Kim Steven RESIGNED
Role: Secretary
Appointed on: 05 Mar 1997
Resigned on: 18 Jan 2002
Address: 74 The Hall, Blackheath, London, SE3 9BG

EVE, Julie Anne RESIGNED
Role: Secretary
Appointed on: 26 Oct 2000
Resigned on: 05 Sep 2002
Address: 63 Highworth Road, London, N11 2SN

FAZAL, Anisa RESIGNED
Role: Secretary
Appointed on: 18 Oct 2006
Resigned on: 03 Sep 2007
Address: 123, Parkside Drive, Watford, Hertfordshire, WD17 3BA

FERRIS, Charlotte Georgina RESIGNED
Role: Secretary
Appointed on: 27 Apr 2005
Resigned on: 30 Jul 2010
Address: Flat 2, 16 Clifton Road, London, SE25 6NL

KILDAY, Steven RESIGNED
Role: Secretary
Appointed on: 04 Aug 2003
Resigned on: 04 Mar 2005
Address: 41 Henry Doulton Drive, Tooting, London, SW17 6DA

MICHELSON-CARR, Ruth Tessa RESIGNED
Role: Secretary
Appointed on: 04 Mar 2002
Resigned on: 17 Apr 2003
Address: 26 Limes Avenue, London, N12 8QN

PAHWA, Monica RESIGNED
Role: Secretary
Appointed on: 30 Jul 2010
Resigned on: 19 Aug 2011
Address: 14, Harwood Court, Upper Richmond Road, Putney, London, SW15 6JD, United Kingdom

PATEL, Sheetal RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 13 Oct 2015
Address: Hanover House, 14 Hanover Square, London, W1S 1HP, United Kingdom

PURKIS, Matthew RESIGNED
Role: Secretary
Appointed on: 11 Nov 2002
Resigned on: 10 Oct 2003
Address: 38 Rider Close, Sidcup, Kent, DA15 8TL

SKERRITT, Alison RESIGNED
Role: Secretary
Appointed on: 13 Oct 2015
Resigned on: 09 Nov 2015
Address: Hanover House, 14 Hanover Square, London, W1S 1HP, United Kingdom

SPENCER, Claire Louise RESIGNED
Role: Secretary
Appointed on: 03 Sep 2007
Resigned on: 09 Oct 2009
Address: 87, Mercers Road, London, N19 4PS

WHARTON, Fiona Alison RESIGNED
Role: Secretary
Appointed on: 06 Apr 1999
Resigned on: 12 Apr 1999
Address: 16 Weiss Road, London, SW15 1DH

WRIGHT, Matthew RESIGNED
Role: Secretary
Appointed on: 06 Oct 2003
Resigned on: 18 Oct 2006
Address: Flat 1 24 Saint Alphonsus Road, Clapham, London, SW4 7AS

ABRAMSON, Lawrence Howard RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 01 Jun 2008
Date of birth: May 1964
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

ATCHISON, Glen John RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

BENNETT, Lisa Jayne RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 31 Jul 2007
Date of birth: October 1967
Address: 12 Balfour Road, London, N5 2HB

BOWLER, Michael Harold Denton RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 30 Jul 1999
Date of birth: May 1939
Address: Ash Cottage, Bentley, Farnham, Surrey, GU10 5NF

CHATTERLEY, Kim Steven RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 18 Jan 2002
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 74 The Hall, Blackheath, London, SE3 9BG

DERHAM, Marian Assumpta RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 05 Dec 2018
Date of birth: August 1960
Address: Hanover House 14 Hanover Square, London, W1S 1HP

DERHAM, Marian Assumpta RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 13 Jun 1997
Date of birth: August 1960
Address: 167 Fox Lane, London, N13 4AU

PATTEN, Alan John RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 01 Aug 2006
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 7 Sydney Street Chelsea, London, SW3 6PU

PHILLIPS, Samantha Jane RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 01 Aug 2005
Address: 64 Hadley Street, London, NW1 8TA

STORER, Robert Andrew RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 31 Jul 2007
Date of birth: April 1947
Address: 35 Gerard Road, London, SW13 9QH

TYRRELL, Gerrard RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 13 Jun 1997
Date of birth: March 1957
Address: N5

Filing history

Timeline

People with significant control

Charges

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Exemptions

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