Hallwell Limited (registration number 11736790) is a private limited company incorporated on 2018-12-20 in United Kingdom. This company is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU. Hallwell Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
| Name | Hallwell Limited |
| Number | 11736790 |
| Date of Incorporation: | 2018-12-20 |
| End of financial year: | 31 December |
| Address: | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Ian H. (appointed on 20 December 2018), Bernard H. (appointment date: 20 December 2018), Sarah H. (appointed on 20 December 2018). The official register lists 3 persons of significant control, namely: Redwell Uk Holdings Limited can be found at 1075 Finchley Road, NW11 0PU London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Newshop Limited can be found at 1075 Finchley Road, NW11 0PU London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Hallwood Limited can be found at 1075 Finchley Road, NW11 0PU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11807800 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09450756 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom |
| Legal authority | The Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3883423 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Filings
| Download filing | |
|---|---|
|
(MR01) Registration of charge 117367900007, created on 2023-11-20 filed on: 4th, December 2023 | mortgage |
Free Download
(37 pages)
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