Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
49 Hallam Street Limited
- Incorporated
- 23 November 1978 (47 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Gillian Linda DaviesHilary Susan EllisAdam Ben Brews
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 49 Hallam StreetThe Management OfficeLondonW1W 6JW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Svojsikova, Helena Olga Julie
Secretary · Appointed 1 October 2025
Davies, Gillian Linda
Director · Appointed 5 November 2024
British
Born July 1961 (65)
Ellis, Hilary Susan
Director · Appointed 5 November 2024
British
Born November 1957
Brews, Adam Ben
Director · Appointed 31 March 2022
British
Born December 1992 (33)
Director · Appointed 24 June 2014
British
Born January 1967 (59)
Director · Appointed 25 October 2012
British
Born July 1955 (71)
Director · Appointed 2 April 2003
British
Born December 1941 (84)
Svojsikova, Helena Olga Julie
Director · Appointed 13 July 1999
British
Born March 1945 (81)
Officer history (21 former)
1 October 2025
Appointed Svojsikova, Helena Olga Julie as Secretary
1 October 2025
Resigned Russell-Blackburn, Gillian as Secretary
5 November 2024
Appointed Davies, Gillian Linda as Director
5 November 2024
Appointed Ellis, Hilary Susan as Director
19 September 2024
Resigned Davies, Gillian Linda as Director
21 March 2024
Appointed Davies, Gillian Linda as Director
2 October 2023
Resigned Rees, Robert Maitland as Director
31 August 2023
29 June 2022
Appointed Russell-Blackburn, Gillian as Secretary
20 May 2022
31 March 2022
Appointed Brews, Adam Ben as Director
23 September 2021
15 April 2021
Resigned Baxter, Joan Maureen as Director
15 August 2019
Resigned Bourne, Verity Anne as Director
24 October 2018
Appointed Rees, Robert Maitland as Director
2 March 2017
Resigned Soane, James William as Director
1 December 2015
Appointed Soane, James William as Director
27 December 2014
24 June 2014
25 October 2012
14 June 2007
2 April 2003
5 December 2001
6 November 2001
13 February 2001
Resigned Haill, Peter John as Director
31 October 2000
11 October 2000
13 July 1999
Appointed Svojsikova, Helena Olga Julie as Director
14 June 1999
Resigned Lucia, Edna Mary as Director
11 March 1999
Resigned Bourne, Verity Anne as Secretary
11 March 1999
11 March 1999
Appointed Bourne, Verity Anne as Director
14 July 1998
30 June 1998
Resigned Bourne, Verity Anne as Director
5 August 1996
Resigned Read, Peter John as Secretary
5 August 1996
Appointed Bourne, Verity Anne as Secretary
1 July 1996
Appointed Baxter, Joan Maureen as Director
22 January 1996
12 October 1995
Appointed Haill, Peter John as Director
18 April 1995
18 April 1995
18 April 1995
18 April 1995
Appointed Read, Peter John as Secretary
6 December 1993
Resigned Brierley, Jonathan Charles Buckley as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 24 December 2025 · total exemption full accounts
- Net Assets
- £4,648,084
- Profit
- £342,554
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £1,061,499 | £666,459 | £1,412,741 | £1,102,267 |
| Creditors (< 1 year) | £1,077,407 | £682,367 | £1,428,649 | £1,118,175 |
| Net Current Assets | (£15,908) | (£15,908) | (£15,908) | (£15,908) |
| Net Assets | £4,648,084 | £4,648,084 | £4,648,084 | £4,648,084 |
| Shareholder Funds | £4,648,084 | £4,648,084 | £4,648,084 | £4,648,084 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with updates | 6 July 2026 | ||
| 20 May 2026 | Total exemption full accounts | 24 December 2025 | ||
| 7 October 2025 | Termination of appointment of a secretary | |||
| 7 October 2025 | Appointment of a secretary | |||
| 14 July 2025 | Confirmation statement with updates | 6 July 2025 |
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