Hallway Properties Limited

Active02405833 Private limited company
Incorporated
19 July 1989 (37 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (6 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
26 June 2001
Resigned Mdak Secretarial Services Limited as Corporate Secretary
30 April 1998
Resigned Shaw, Barry Michael Howard as Director
30 April 1998
Resigned Coleman, John Frederick as Director
30 April 1998
Resigned Keidan, Michael David Alan as Director
19 March 1996
Appointed Coleman, John Frederick as Director
19 March 1996
Appointed Shaw, Barry Michael Howard as Director
19 March 1996
Appointed Mdak Secretarial Services Limited as Corporate Secretary
19 March 1996
Appointed Keidan, Michael David Alan as Director
3 August 1992
Appointed Pears, David Alan as Secretary
24 June 1992
Resigned Lucas, Anthony David 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. 00556533
Former controllers (1)
23 April 2024
Ceased Mark Andrew Pears — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Hamways Limited Owns 75–100% of shares
Aramis Holdings Limited Owns 75–100% of shares
Area Estates Limited Owns 75–100% of shares
Avondale Properties Limited Owns 75–100% of shares
Bromley Park Garden Estates Limited Owns 75–100% of shares
Capital Land Holdings Limited Owns 75–100% of shares
Castle Lane Securities Limited Owns 75–100% of shares
Clearview Properties Ltd Owns 75–100% of shares
Earliba Finance Co. Limited Owns 75–100% of shares
Echoline Limited Owns 75–100% of shares
Freehold Portfolio Limited Owns 75–100% of shares
Hallway Properties Limited This company Owns 75–100% of shares
Highlaw Limited Owns 75–100% of shares
HK Properties (UK) Limited Owns 75–100% of shares
WPG Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£21,182,009
Cash
£463,879
Turnover
£4,984,097
Profit Before Tax
(£1,715,161)
Employees
3
Debt Ratio
78%
Current Ratio
0.0x
Profit Margin
-34%
Return on Equity
-9%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £594,097 £514,847 £1,512,205 £3,215,142 £3,782,632 £4,984,097
Balance sheet detail
202520242023202220212020
Fixed Assets£95,455,726£81,032,990£55,397,480£45,453,778£12,024,950£12,326,567
Current Assets£1,253,173£1,592,030£262,884£261,661£9,302,965£13,818,890
Cash£463,879£267,765£121,805£55,582£43,500£75,389
Creditors (< 1 year)£73,241,260£57,442,220£31,252,411£23,650,131£346,375£418,261
Net Current Assets(£71,988,087)(£55,850,190)(£30,989,527)(£23,388,470)£8,956,590£13,400,629
Net Assets£21,182,009£23,098,799£22,899,480£21,311,204£20,506,300£25,161,375
Shareholder Funds£21,182,009£23,098,799£22,899,480£21,311,204£20,506,300£25,161,375

Turnover£4,984,097£3,782,632£3,215,142£1,512,205£514,847£594,097
Cost of Sales£2,299,365£1,360,910£778,104£226,623£115,885£105,436
Gross Profit£2,684,732£2,421,722£2,437,038£1,285,582£398,962£488,661
Admin Expenses£569,308£369,034£414,627£146,455£60,277£65,316
Operating Profit£3,404,011£3,332,942£3,755,888£1,625,451£72,068£340,202
Profit Before Tax(£1,715,161)£655,364£2,346,428£1,109,023£223,163£570,744
Tax£201,629£456,045£758,152£304,119(£121,762)£100,502
Profit for Period(£1,916,790)£199,319£1,588,276£804,904£344,925£470,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates20 July 2026
8 January 2026Full accounts30 April 2025
24 July 2025Confirmation statement with no updates24 July 2025
12 December 2024Full accounts30 April 2024
19 July 2024Confirmation statement with updates19 July 2024
Show all recent filings

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