Hall & Tawse Western Limited

Active00158529 Private limited company
Incorporated
15 September 1919 (107 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
Canary Wharf
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2021
Also at Lounsdale Electric Limited, Pine Road Holdings Limited, Balfour Beatty Regional Civil Engineering Limited · more companies
New Zealander
Born February 1981 (45)
Director · Appointed 17 March 2021
Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Construction Northern Limited, Strata Construction Limited · more companies
British
Born September 1982 (44)
Director · Appointed 20 June 2017
Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Civil Engineering Limited, Balfour Beatty Civil Engineering (SW) Limited · more companies
British
Born August 1971 (55)
Corporate Secretary · Appointed 1 October 2015
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies
Officer history (37 former)
17 March 2021
Resigned Duffy, James Joseph as Director
17 March 2021
Appointed Arrandale, Mark Richard as Director
17 March 2021
Appointed Dallas, Michael Kane as Director
28 February 2021
Resigned Harji, Vishal Jadavji as Director
20 June 2017
Appointed Bruce, David Andrew as Director
20 June 2017
Appointed Harji, Vishal Jadavji as Director
20 June 2017
Appointed Duffy, James Joseph as Director
28 March 2017
Resigned Astin, Andrew Robert as Director
31 October 2016
Resigned England, Paul David as Director
1 October 2015
Appointed Astin, Andrew Robert as Director
1 October 2015
Appointed Bnoms Limited as Corporate Secretary
30 September 2015
Resigned Mutch, Gregory William as Director
30 September 2015
Resigned Mutch, Gregory William as Secretary
5 December 2014
Resigned Dew, Beverley Edward John as Director
5 December 2014
Appointed England, Paul David as Director
3 July 2014
Resigned Aitchison, William Owen as Director
3 July 2014
Appointed Mutch, Gregory William as Director
7 November 2013
Appointed Dew, Beverley Edward John as Director
7 November 2013
Resigned Fegbeutel, Andreas Joachim as Director
1 July 2013
Resigned Waite, Stephen John as Director
24 May 2013
Resigned Walker, Robert Vincent as Director
26 October 2012
Resigned Greenspan, Daniel James as Director
12 October 2012
Appointed Mutch, Gregory William as Secretary
12 October 2012
Appointed Walker, Robert Vincent as Director
12 October 2012
Resigned Greenspan, Daniel James as Secretary
12 October 2012
Appointed Aitchison, William Owen as Director
12 October 2012
Appointed Fegbeutel, Andreas Joachim as Director
4 October 2010
Appointed Greenspan, Daniel James as Secretary
4 October 2010
Appointed Greenspan, Daniel James as Director
4 October 2010
Resigned Perrin, Barry Peter as Director
4 October 2010
Resigned Perrin, Barry Peter as Secretary
28 March 2006
Resigned Faulkner, Julia Gay as Secretary
28 March 2006
Appointed Perrin, Barry Peter as Secretary
31 December 2005
Appointed Waite, Stephen John as Director
31 December 2005
Resigned Peasland, Michael John as Director
31 December 2004
Resigned Cordeschi, Richard as Secretary
31 December 2004
Resigned Scannell, Patrick John as Director
31 December 2004
Appointed Faulkner, Julia Gay as Secretary
15 November 2004
Appointed Perrin, Barry Peter as Director
23 April 2004
Resigned Cleaver, Philip Arthur as Director
5 April 2004
Appointed Peasland, Michael John as Director
6 September 2001
Appointed Scannell, Patrick John as Director
6 September 2001
Resigned Coats, Peter Herbert as Director
1 January 2001
Appointed Cleaver, Philip Arthur as Director
1 January 2001
Resigned Beardsmore, David Eric as Director
3 February 1999
Resigned Bell, Geoffrey David as Director
27 November 1998
Resigned Hurcomb, David Stuart as Secretary
27 November 1998
Appointed Cordeschi, Richard as Secretary
4 March 1998
Resigned Raine Management Services Limited as Corporate Director
4 March 1998
Resigned Raine Management Services Limited as Corporate Secretary
21 November 1997
Appointed Coats, Peter Herbert as Director
21 November 1997
Appointed Bell, Geoffrey David as Director
21 November 1997
Appointed Beardsmore, David Eric as Director
21 November 1997
Resigned Raine Financial Services Limited as Corporate Director
21 November 1997
Appointed Hurcomb, David Stuart as Secretary
31 December 1995
Resigned Vincent, David Stuart as Director
31 December 1995
Resigned Hirons, Peter as Secretary
31 December 1995
Appointed Raine Management Services Limited as Corporate Secretary
31 December 1995
Resigned Hurcomb, David Stuart as Director
31 December 1995
Appointed Raine Financial Services Limited as Corporate Director
31 December 1995
Resigned Irving, Robert John as Director
31 December 1995
Resigned Hirons, Peter as Director
31 December 1995
Appointed Raine Management Services Limited as Corporate Director
25 August 1995
Appointed Hurcomb, David Stuart as Director
25 August 1995
Appointed Vincent, David Stuart as Director
1 July 1995
Resigned Vincent, David Stuart as Director
1 July 1995
Resigned Schofield, Glen Franklyn as Director
1 July 1995
Resigned Thatcher, Paul as Director
12 May 1995
Resigned Gasson, Derek Howard as Director
5 April 1995
Resigned Glibbery, Robert Edgar as Director
5 April 1995
Appointed Vincent, David Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 101073

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Balfour Beatty PLC
Avatar Limited Owns 75–100% of shares
Balfour Beatty Infrastructure Investments Limited Owns 75–100% of shares
Bbi Holdings Australia Limited Owns 75–100% of shares
Connect M77/gso Holdings Limited Owns 75–100% of shares
Connect M77/gso PLC Owns 75–100% of shares
Connect Roads Derby Holdings Limited Owns 75–100% of shares
Connect Roads Derby Limited Owns 75–100% of shares
Connect Roads Infrastructure Investments Limited Owns 75–100% of shares
Consort Healthcare Infrastructure Investments Limited Owns 75–100% of shares
Education Investments Holdings Limited Owns 75–100% of shares
Holyrood Holdings Limited Holds 25–50% of voting rights
Manchester Residences (New Cross) Limited Owns 75–100% of shares
Urban Fox Networks (UK) Limited Owns 75–100% of shares
Urban Fox Networks (Herts) Limited Owns 75–100% of shares
Urban Fox Networks (Kent) Limited Owns 75–100% of shares
Urban Fox Networks (Medway) Limited Owns 75–100% of shares
Urban Fox Networks (P&C) Limited Owns 75–100% of shares
Urban Fox Networks (Suffolk) Limited Owns 75–100% of shares
Balfour Beatty Investment Holdings Limited Owns 75–100% of shares
Balfour Beatty Group Employment Limited Owns 75–100% of shares
Balfour Beatty Group Limited Owns 75–100% of shares
Balfour Beatty Build Limited Owns 75–100% of shares
Balfour Beatty Building Limited Owns 25–50% of shares
Balfour Beatty CE Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering (SW) Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering Limited Owns 25–50% of shares
Balfour Beatty Civils Limited Owns 75–100% of shares
Balfour Beatty Const Limited Owns 75–100% of shares
Balfour Beatty Construction (SW) Limited Owns 75–100% of shares
Balfour Beatty Construction International Limited Owns 25–50% of shares
Balfour Beatty Construction Limited Owns 75–100% of shares
Balfour Beatty Construction Northern Limited Owns 25–50% of shares
Balfour Beatty Construction Scottish & Southern Limited Owns 75–100% of shares
Balfour Beatty Engineering Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (CL) Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (HY) Limited Right to appoint and remove directors
Hall & Tawse Western Limited This company Owns 75–100% of shares
And 41 more
Balfour Beatty Infrastructure Partners Member Limited Owns 75–100% of shares
Balfour Beatty Overseas Investments Limited Owns 75–100% of shares
Guinea Investments Limited Owns 75–100% of shares
Initial Founder Partner GP1 Limited Owns 75–100% of shares
BBPF LLP Right to 75–100% of surplus assets
Initial GP1 Limited Owns 75–100% of shares
Balfour Beatty Pension Trust Limited Owns 75–100% of shares
BBPFS LP Holds 25–50% of voting rights
Balfour Beatty Property Limited Owns 75–100% of shares
Bnoms Limited Owns 75–100% of shares
Balfour Beatty Nominees Limited Owns 25–50% of shares
Balfour Beatty Plant & Fleet Services Limited Owns 25–50% of shares
Haden Young Limited Owns 75–100% of shares
Manring Homes Limited Owns 75–100% of shares
Balfour Beatty Homes Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates9 April 2026
19 April 2026Accounts for a dormant company31 December 2025
23 April 2025Confirmation statement with no updates9 April 2025
9 April 2025Accounts for a dormant company31 December 2024
10 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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