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Hallam Land Management Limited
- Incorporated
- 29 December 1989 (36 years)
- Industry
- Development of building projects (41100)
- Directors
- Andrew Birch
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Isaacs Building4 Charles StreetSheffieldS1 2HS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Charges
- Total
- 35
- Outstanding
- 30
- Part satisfied
- 0
- Satisfied
- 5
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2026
British
Born May 1977 (49)
Read, Jaimie Louise
Secretary · Appointed 2 December 2025
Director · Appointed 1 August 2021
British
Born September 1980 (46)
Birch, Andrew
Director · Appointed 1 January 2018
British
Born January 1979 (47)
Wasse, Rebecca Jane
Director · Appointed 1 January 2018
British
Born July 1974 (52)
Director · Appointed 1 January 2016
British
Born February 1975 (51)
British
Born February 1973 (53)
Burton, Paul Stuart
Director · Appointed 1 January 2013
British
Born May 1971 (55)
Glazebrook, Peter
Director · Appointed 1 January 2013
British
Born January 1968 (58)
Mckeown, Ruth Helen
Director · Appointed 1 January 2011
British
Born May 1968 (58)
Officer history (14 former)
13 July 2026
13 July 2026
31 December 2025
2 December 2025
Appointed Read, Jaimie Louise as Secretary
2 December 2025
Resigned Stanbridge, Amy Louise as Secretary
1 August 2021
31 May 2020
1 January 2020
18 October 2018
Resigned Deards, Russell Alan as Secretary
18 October 2018
Appointed Stanbridge, Amy Louise as Secretary
1 January 2018
Appointed Wasse, Rebecca Jane as Director
1 January 2018
Appointed Birch, Andrew as Director
1 January 2016
31 December 2015
31 December 2015
1 January 2014
1 June 2013
Appointed Deards, Russell Alan as Secretary
31 May 2013
1 January 2013
Appointed Glazebrook, Peter as Director
1 January 2013
Appointed Burton, Paul Stuart as Director
30 June 2012
Resigned Warden, William John as Director
1 January 2011
Appointed Mckeown, Ruth Helen as Director
30 June 2010
31 December 2009
29 April 2009
21 September 2007
Resigned Hopkins, Kenneth William as Director
30 June 2005
1 March 2004
Appointed Hopkins, Kenneth William as Director
4 April 2003
1 January 2002
1 January 1995
Appointed Warden, William John as Director
2 January 1992
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
Public Limited Company
Reg. no. 160996
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Banner Plant Limited Owns 75–100% of shares
Capitol Park Property Services Limited Has significant influence or control
Chocolate Works York Management Company Limited Has significant influence or control
Constructionend Limited Owns 75–100% of shares
First National Housing Trust Limited Owns 75–100% of shares
Hallam Homes Limited Owns 75–100% of shares
Hallam Land Management Limited This company Owns 75–100% of shares
Comstock (Kilmarnock) Ltd. Owns 75–100% of shares
Crimea Land Mansfield LLP Holds 25–50% of voting rights
HB Island Limited Owns 75–100% of shares
HB Origin Limited Owns 75–100% of shares
HBD GP Limited Owns 75–100% of shares
HBGP Limited Owns 75–100% of shares
Island Site (General Partner) Limited Owns 25–50% of shares
Island Site (Nominee) Limited Owns 75–100% of shares
SJM GP Limited Owns 75–100% of shares
SJM (Nominee) Limited Owns 75–100% of shares
St John's Manchester Limited Owns 75–100% of shares
Henry Boot & Sons Limited Owns 75–100% of shares
Henry Boot 'K' Limited Has significant influence or control
Henry Boot (Launceston) Limited Owns 75–100% of shares
Henry Boot (Manchester) Limited Owns 75–100% of shares
Aytoun Street Developments Limited Owns 25–50% of shares
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Director's details changed | |||
| 15 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 13 October 2026 | Director's details changed | |||
| 13 October 2026 | Director's details changed | |||
| 13 October 2026 | Director's details changed |
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