HALLAM LAND MANAGEMENT LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

HALLAM LAND MANAGEMENT LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
HALLAM LAND MANAGEMENT LIMITED was incorporated 34 years ago on 29/12/1989 and has the registered number: 02456711. The accounts status is FULL and accounts are next due on 30/09/2024.

HALLAM LAND MANAGEMENT LIMITED - SHEFFIELD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

ISAACS BUILDING
SHEFFIELD
S1 2HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN LOUIS LITTLEWOOD Feb 1975 British Director 2016-01-01 CURRENT
MRS AMY LOUISE STANBRIDGE Secretary 2018-10-18 CURRENT
MR NICHOLAS JOSEPH DUCKWORTH Jul 1967 British Director 2002-01-01 CURRENT
MR PAUL STUART BURTON May 1971 British Director 2013-01-01 CURRENT
MR PETER GLAZEBROOK Jan 1968 British Director 2013-01-01 CURRENT
MR ANDREW BIRCH Jan 1979 British Director 2018-01-01 CURRENT
MS REBECCA JANE WASSE Jul 1974 British Director 2018-01-01 CURRENT
MR GARY EDWARD SMITH Feb 1973 British Director 2014-01-01 CURRENT
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2020-01-01 CURRENT
MRS RUTH HELEN MCKEOWN May 1968 British Director 2011-01-01 CURRENT
MR IAIN CRAWFORD MACSWEEN Sep 1980 British Director 2021-08-01 CURRENT
MR ROBERT JOHN BROWN Jul 1948 British Director RESIGNED
MR ANDREW MARK DALY Oct 1952 British Director RESIGNED
JOHN KENNETH GLEDHILL Nov 1942 British Director RESIGNED
MR DOUGLAS GREAVES Dec 1937 British Director RESIGNED
KENNETH WILLIAM HOPKINS Mar 1959 British Director 2004-03-01 UNTIL 2007-09-21 RESIGNED
MR KERAN JOHN POWER Sep 1950 British Director 1992-01-02 UNTIL 2015-12-31 RESIGNED
JOHN TREVOR SUTCLIFFE May 1959 British Director 2009-04-29 UNTIL 2020-05-31 RESIGNED
MR EDWARD JAMES BOOT Nov 1951 British Director RESIGNED
MRS ELEANOR SIAN SIRIOL CHRISTMAS Sep 1955 British Secretary RESIGNED
MR RUSSELL ALAN DEARDS Secretary 2013-06-01 UNTIL 2018-10-18 RESIGNED
MR WILLIAM JOHN WARDEN May 1952 British Director 1995-01-01 UNTIL 2012-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henry Boot Plc 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST NATIONAL HOUSING TRUST LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HENRY BOOT ESTATES LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
BANNER PLANT LIMITED SHEFFIELD UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
FLETCHER HOMES LIMITED LEICESTER UNITED KINGDOM Dissolved... FULL 41202 - Construction of domestic buildings
HENRY BOOT DEVELOPMENTS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
KIRKLEES HENRY BOOT PARTNERSHIP LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENRY BOOT INNER CITY LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
W.J. WARDEN CONSULTANTS LIMITED CREATON Dissolved... TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
HENRY BOOT INVESTMENTS 1 LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ROAD LINK (A69) LIMITED NORTHUMBERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ROAD LINK (A69) HOLDINGS LIMITED NORTHUMBERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
HENRY BOOT TAMWORTH LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
HENRY BOOT (MANCHESTER) LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HENRY BOOT 'K' LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
WATERLOO COURT MANAGEMENT COMPANY LIMITED ILKLEY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INVESTMENTS (NORTH WEST) LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
STONEBRIDGE HOMES LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
SOUTH YORKSHIRE COMMUNITY FOUNDATION LIMITED SHEFFIELD ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
COMSTOCK (KILMARNOCK) LTD. GLASGOW Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY BOOT DEVELOPMENTS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
MOORE STREET SECURITIES LIMITED SHEFFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HENRY BOOT CONSTRUCTION LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
HENRY BOOT & SONS LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HENRY BOOT BIDDENHAM LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HENRY BOOT (MANCHESTER) LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HENRY BOOT 'K' LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
INVESTMENTS (NORTH WEST) LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HENRY BOOT (LAUNCESTON) LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HBD DEV CO 1 LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 41100 - Development of building projects