HALL AGGREGATES LIMITED
🌳Matureactive
00192269 · ltd · incorporated 1923-09-03
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 41.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 41.2y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 41.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
28 officers (3 active, 28 linked, 21 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
165 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
- 2025-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-04-30➕POWELL, Alice Louise appointedsecretary
- 2025-04-30➖PICKERING, Clare resigneddirector
- 2025-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-02➖ASHENDEN, Emma Jayne resignedsecretary
- 2023-02-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-02-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-02-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-25➕ASHENDEN, Emma Jayne appointedsecretary
- 2021-01-25➖WRIGHT, Rebecca Juliet resignedsecretary
- 2021-01-25📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-01-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-09-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-10-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-10-01➕LYNN, Michael David appointeddirector
- 2019-10-01➖ZEA BETANCOURT, Larry Jose resigneddirector
- 2019-09-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-06-30➖MURRAY, Daphne Margaret resignedsecretary
- 2018-06-30➕WRIGHT, Rebecca Juliet appointedsecretary
- 2018-03-01➕PICKERING, Clare appointeddirector
- 2017-01-23🔓Charge satisfied #1
- 2016-10-22➕PURI, Vishal appointeddirector
- 2016-10-22➖SMALLEY, Jason Alexander resigneddirector
- 2015-03-16➖COLLINS, Michael Leslie resigneddirector
- 2012-11-05➕ZEA BETANCOURT, Larry Jose appointeddirector
- 2011-09-30➕SMALLEY, Jason Alexander appointeddirector
- 2011-09-30➖SMITH, Andrew Michael resigneddirector
- 2009-05-22➖GILLARD, Peter Henry resigneddirector
- 2007-06-12➕GILLARD, Peter Henry appointeddirector
- 2006-04-12➖BOTTLE, Stephen resigneddirector
- 2006-04-12➕SMITH, Andrew Michael appointeddirector
- 2004-06-26🔓Charge satisfied #2
- 2004-04-01➖COLLINS, Michael Leslie resignedsecretary
- 2004-04-01➕MURRAY, Daphne Margaret appointedsecretary
- 2004-04-01➖ROBINSON, John Anthony resigneddirector
- 2000-07-01➕COLLINS, Michael Leslie appointedsecretary
- 2000-07-01➖STANDISH, Frank James resignedsecretary
- 2000-07-01➕BOTTLE, Stephen appointeddirector
- 2000-07-01➕COLLINS, Michael Leslie appointeddirector
- 2000-07-01➖HAMPSON, Michael David resigneddirector
- 2000-07-01➖STANDISH, Frank James resigneddirector
- 2000-05-26➖BROWN, Charles Bennett resigneddirector
- 2000-05-26➕STANDISH, Frank James appointeddirector
Showing most recent 50 of 71 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Cemex Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cemex Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
HALL AGGREGATES LIMITED
This company · 00192269
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Cemex Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A ONE SOCIAL WORK SERVICES LIMITED→ 14648499 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AFRICAN DURBAR AND BUSINESS EXPO (MIDLANDS) CIC→ 15686070 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMFJ INVESTMENTS LTD→ 09994230 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AMPAC HOLDING LTD→ 03696685 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| ANCHOR CARE SERVICES LTD→ 15114063 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANDERSON WRIGHT TECHNOLOGY CO., LTD→ 12966625 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ANDRUSIDA CARE LIMITED→ 14107868 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANGELIC ASSIST LTD→ 15842802 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANJI CBL INT CO., LTD→ 09297008 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANMEK GROUP LTD.→ 14274520 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANNEX VALVES LIMITED→ 09177605 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANNIBYNIAETH LTD→ 11404021 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1923-09-03
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Cemex House, Binley Business Park
Harry Weston Road
Coventry
CV3 2TY
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-10
Last: 2026-04-26
Officers (3 active · 25 resigned)
POWELL, Alice Louise→
Activesecretary · appointed 2025-04-30
View their other companies + combined net worth →
LYNN, Michael David→
Activedirector · ~60y · appointed 2019-10-01
View their other companies + combined net worth →
PURI, Vishal→
Activedirector · ~52y · appointed 2016-10-22
View their other companies + combined net worth →
ASHENDEN, Emma Jayne→
Resignedsecretary · appointed 2021-01-25 · resigned 2023-02-02
COLLINS, Michael Leslie→
Resignedsecretary · appointed 2000-07-01 · resigned 2004-04-01
KALIA, Narinder Nath→
Resignedsecretary · resigned 1999-03-01
MURRAY, Daphne Margaret→
Resignedsecretary · appointed 2004-04-01 · resigned 2018-06-30
STANDISH, Frank James→
Resignedsecretary · appointed 1999-03-01 · resigned 2000-07-01
WRIGHT, Rebecca Juliet→
Resignedsecretary · appointed 2018-06-30 · resigned 2021-01-25
BOTTLE, Stephen→
Resigneddirector · ~69y · appointed 2000-07-01 · resigned 2006-04-12
BROWN, Charles Bennett→
Resigneddirector · ~60y · appointed 1999-03-01 · resigned 2000-05-26
BULLARD, Peter Hamilton Fulke→
Resigneddirector · ~92y · appointed 1996-01-01 · resigned 1996-06-28
COLLINS, Michael Leslie→
Resigneddirector · ~70y · appointed 2000-07-01 · resigned 2015-03-16
COOPER, John Brian→
Resigneddirector · ~94y · resigned 1994-12-31
GILLARD, Peter Henry→
Resigneddirector · ~74y · appointed 2007-06-12 · resigned 2009-05-22
HAMPSON, Michael David→
Resigneddirector · ~68y · appointed 1997-05-30 · resigned 2000-07-01
JENKINS, Derek William→
Resigneddirector · ~92y · appointed 1996-01-01 · resigned 1997-05-30
KALIA, Narinder Nath→
Resigneddirector · ~86y · appointed 1996-09-02 · resigned 1999-03-01
LAMBOURNE, Robert Ernest→
Resigneddirector · ~74y · appointed 1997-05-30 · resigned 1999-03-01
LLEWELLYN, David→
Resigneddirector · ~82y · appointed 1996-06-28 · resigned 1996-08-24
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Dougal Bros. (Transport) . Dougal Bros. (Transport) Limited. | Legal charge | 1 property | 23/06/1986 | 26/06/2004 | |
| satisfied | Marco (Aggregates) . Marco (Aggregates) Limited. | Legal charge | 1 property | 23/04/1985 | 23/01/2017 |
Recent filings (165 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-27
accounts-with-accounts-type-dormant
accounts · AA
2025-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-02
appoint-person-secretary-company-with-name-date
officers · AP03
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-04-30
accounts-with-accounts-type-dormant
accounts · AA
2024-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-26
accounts-with-accounts-type-dormant
accounts · AA
2023-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
termination-secretary-company-with-name-termination-date
officers · TM02
2023-02-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-02-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-31
accounts-with-accounts-type-dormant
accounts · AA
2022-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-29