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Companies House/Cambridge/Company profile

OVERHALL INVESTMENTS LIMITED

Active
13016030·incorporated 2020-11-13

OVERHALL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 13 November 2020 at Companies House (number 13016030; OpenRegistry canonical ID GB-13016030-overhall-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 22,499 active companies registered in Cambridge (postcode CB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-13
Registered Address
C/O HCR HEWITSONS, 50/60 STATION ROAD, CAMBRIDGE, CB1 2JH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

OVERHALL INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Phillip John Prior born 1961 resident in England, British national. Notified 2023-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Charles Chubbock born 1956 resident in England, British national. Notified 2023-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sandra Jane Prior born 1963 resident in England, British national. Notified 2023-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Beryl Irene Adcock born 1932 resident in England, British national. Notified 2020-12-16. Ceased 2023-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • John Richard Adcock born 1933 resident in United Kingdom, British national. Notified 2020-11-13. Ceased 2023-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

OVERHALL INVESTMENTS LIMITED has previously traded as:

  • ADCOCK GROUP HOLDINGS LIMITED (until 2024-02-02)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cambridge: