Hall Wateridge & Owen Limited

Active02140905 Private limited company
Incorporated
18 June 1987 (39 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
West Midlands
Address
Halls Holdings House Bowmen Way
Battlefield
Shrewsbury
SY4 3DR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Llewellyn-Bell, Andrea
Secretary · Appointed 1 November 2024
Director · Appointed 1 October 2024
British
Born April 1985 (41)
Director · Appointed 1 October 2024
British
Born August 1967 (59)
Director · Appointed 1 August 2022
British
Born October 1971 (55)
Director · Appointed 1 August 2022
British
Born June 1982 (44)
Director · Appointed 1 August 2022
British
Born October 1981 (45)
Director
British
Born August 1959 (67)
Officer history (18 former)
1 November 2024
Resigned Murgatroyd, Jonathan as Secretary
1 November 2024
Appointed Llewellyn-Bell, Andrea as Secretary
1 October 2024
Appointed Brettell, Anne-Marie as Director
1 October 2024
Appointed Murgatroyd, Jonathan Paul as Director
30 September 2024
Resigned Bielby, Robert Guy as Director
15 December 2023
Resigned Jones, Shaun Aubrey as Director
25 May 2023
25 May 2023
Resigned Hughes, Anthony Frederick Sidney as Secretary
25 May 2023
Appointed Murgatroyd, Jonathan as Secretary
1 August 2022
Appointed Hughes, Anthony Frederick Sidney as Director
1 August 2022
Appointed Jones, Shaun Aubrey as Director
1 August 2022
Appointed Quinn, Jonjo James as Director
1 August 2022
Appointed Bielby, Robert Guy as Director
1 August 2022
Appointed Hulland, Sarah Anne as Director
1 August 2022
Resigned Giles, David Robert as Director
1 August 2022
Appointed Evans, James Frederick as Director
30 September 2017
Resigned Willcock, Michael Peter as Director
27 July 2010
Resigned Sadler, Roger Eric as Director
5 July 2008
Resigned Bielby, Robert Guy as Director
5 July 2008
Resigned Evans, James Frederick as Director
28 May 2008
Appointed Hughes, Anthony Frederick Sidney as Secretary
28 May 2008
Resigned Scrip Secretaries Limited as Corporate Secretary
28 May 2008
Resigned Cartwright, Nigel Ronald as Director
28 May 2008
Resigned Nower, Michael Charles as Director
28 February 2008
Appointed Nower, Michael Charles as Director
21 January 2008
Resigned Ziff, Simon Maxwell as Director
4 September 2007
Appointed Ziff, Simon Maxwell as Director
4 September 2007
Resigned Hughes, Anthony Frederick Sidney as Secretary
4 September 2007
Appointed Cartwright, Nigel Ronald as Director
4 September 2007
Appointed Scrip Secretaries Limited as Corporate Secretary
1 May 2005
Appointed Evans, James Frederick as Director
29 April 2005
Appointed Bielby, Robert Guy as Director
1 April 2001
Appointed Hughes, Anthony Frederick Sidney as Secretary
1 April 2001
Resigned Giles, David Robert as Secretary
22 December 1999
Appointed Giles, David Robert as Secretary
22 December 1999
Resigned Edwards, Carol Ann as Secretary
20 August 1997
Resigned Goff, Robert Richard as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2024
Owns 75–100% of shares
Limited Company
Reg. no. 05379631
Former controllers (3)
14 February 2024
Ceased Allen Thomas Gittins — Has significant influence or control
1 August 2022
Ceased David Robert Giles — Has significant influence or control
30 September 2017
Ceased Michael Peter Willcock — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Halls Holdings Limited Owns 75–100% of shares
Halls Participations Limited Owns 75–100% of shares
Hall Wateridge & Owen Limited This company Owns 75–100% of shares
Halls (2015) Limited Owns 75–100% of shares
Halls 2008 Limited Owns 75–100% of shares
The Auction Partnership Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Balance sheet detail
2025202420232022202120202019
Debtors£955£955£955£955£955£955£955
Net Current Assets£955£955£955£955£955£955£955

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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