Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Hallwood Limited
- Incorporated
- 25 November 1999 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 479 Holloway RoadLondonN7 6LE
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Heitner, Sarah
Secretary · Appointed 16 February 2016
Director · Appointed 21 December 1999
New Zealander
Born November 1952
Officer history (5 former)
16 February 2016
Appointed Heitner, Sarah as Secretary
16 February 2016
12 November 2014
31 December 2009
21 December 1999
21 December 1999
21 December 1999
21 December 1999
21 December 1999
21 December 1999
25 November 1999
25 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09450756
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Dealmore Limited Owns 50–75% of shares
Relanda Limited Owns 25–50% of shares
Hallwell Limited Owns 25–50% of shares
Hallwood Limited This company Owns 25–50% of shares
Nessfield Limited Owns 25–50% of shares
Ocean Bridge Holdings Limited Owns 25–50% of shares
Ocean Bridge Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 31 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 31 July 2025 | Confirmation statement with no updates | 26 July 2025 | ||
| 5 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 6 August 2024 | Confirmation statement with no updates | 5 August 2024 |
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