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

Redwell Uk Holdings Limited
5 February 2019
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
Newshop Limited
1 July 2019
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
Hallwood Limited
20 December 2018 - 1 July 2019
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

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control
(PSC02) Notification of a person with significant control 2019-07-01
filed on: 10th, January 2022 | persons with significant control
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