HALLWOOD LIMITED -


Company Profile Company Filings

Overview

HALLWOOD LIMITED is a Private Limited Company from and has the status: Active.
HALLWOOD LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HALLWOOD LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

479 HOLLOWAY ROAD
N7 6LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN HEITNER Nov 1952 New Zealander Director 1999-12-21 CURRENT
SARAH HEITNER Secretary 2016-02-16 CURRENT
BUYVIEW LTD Corporate Nominee Director 1999-11-25 UNTIL 1999-12-21 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-11-25 UNTIL 1999-12-21 RESIGNED
ICEK MEJER CYMERMAN Jul 1920 British Director 1999-12-21 UNTIL 2009-12-31 RESIGNED
MR LEONARD HARRY BONDI Apr 1944 British Director 1999-12-21 UNTIL 2014-11-12 RESIGNED
MR LEONARD HARRY BONDI Apr 1944 British Secretary 1999-12-21 UNTIL 2016-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newshop Limited 2021-02-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.AND I.INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAYROSE LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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OVERGROVE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
I.M.C. RECONSTRUCTIONS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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ADENFIRST LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYROSE LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FASDA PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
I.M.C. RECONSTRUCTIONS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREENDALE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ITZCHOK MEYER CYMERMAN TRUST LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
HIGHBOND DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
JOHN BRIGHT HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
JMB PROPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAIRHOLT LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate