Hall Properties Limited

Active02937938 Private limited company
Incorporated
10 June 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
Suite A
1-3 Canfield Place
London
NW6 3BT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2016
British
Born July 1970 (56)
Director · Appointed 2 June 2008
British
Born July 1976 (50)
Secretary · Appointed 30 March 2001
British
Officer history (5 former)
10 July 2024
Resigned Grahame, Goldie as Director
1 February 2016
Appointed Shaw, Andrew Neil as Director
2 June 2008
Appointed Shaw, Sara Michal as Director
30 March 2001
Resigned Grahame, Goldie as Secretary
30 March 2001
Appointed Grahame, Alan as Secretary
30 March 2001
Appointed Grahame, Goldie as Director
30 March 2001
Resigned Grahame, Alan as Director
15 June 1994
Resigned Aa Company Services Limited as Corporate Nominee Secretary
10 June 1994
Appointed Buyview Ltd as Corporate Nominee Director
10 June 1994
Appointed Aa Company Services Limited as Corporate Nominee Secretary
6 June 1994
Resigned Buyview Ltd as Corporate Nominee Director
6 June 1994
Appointed Grahame, Alan as Director
6 June 1994
Appointed Grahame, Goldie as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 April 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 10650954

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Algol Limited Owns 75–100% of shares
Hall Properties Limited This company Owns 75–100% of shares

Financials

Current Ratio
5.4x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £44,339 £37,261 £38,705 £33,238 £42,254 £36,245
Balance sheet detail
202520242023202220212020
Fixed Assets£10,870£10,898£14,554£17,691£18,810£19,465
Current Assets£31,078£37,127£23,029£24,459£22,791£29,499
Creditors (< 1 year)£5,703£5,771£4,345£3,445£4,340£4,625
Net Current Assets£25,375£31,356£18,684£21,014£18,451£24,874
Shareholder Funds£36,245£42,254£33,238£38,705£37,261£44,339

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 March 2026

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