Hallsville Management Company Limited

Active08775227 Private company limited by guarantee
Incorporated
14 November 2013 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Residents property management (98000)
Directors
Scott Barnett
Mark Woolerton
Accounts type
Dormant
Region
East of England
Address
C/o Pod Group Services Limited Floor 1
Unit 1
Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2024
Barnett, Scott
Director · Appointed 1 September 2024
British
Born May 1989 (37)
Director · Appointed 19 June 2024
French
Born August 1995 (31)
Woolerton, Mark
Director · Appointed 19 June 2024
British
Born August 1973 (53)
Martin, Sean
Director · Appointed 15 March 2024
British
Born February 1965 (61)
Director · Appointed 14 January 2022
British
Born July 1968 (58)
Director · Appointed 16 July 2021
British
Born May 1984 (42)
Director · Appointed 25 February 2020
British
Born April 1968 (58)
Director · Appointed 26 September 2018
British
Born October 1987 (39)
Officer history (16 former)
1 September 2024
Appointed Barnett, Scott as Director
1 September 2024
Resigned Innovus Company Secretaries Limited as Corporate Secretary
1 September 2024
Appointed Pod Group Services Limited as Corporate Secretary
16 August 2024
Resigned Raza, Syed Qasim as Director
19 June 2024
Appointed Ly, Sei Ha as Director
19 June 2024
Appointed Woolerton, Mark as Director
29 May 2024
Resigned Mcgurn, Niall David John as Director
30 April 2024
Resigned Fawcett, Sandra as Director
15 March 2024
Appointed Martin, Sean as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
6 December 2022
Resigned Moulton Smith, James as Director
24 June 2022
Appointed Fawcett, Sandra as Director
14 January 2022
Resigned Parmar-Rea, Paul as Director
14 January 2022
Appointed Rosenberg, Simon Augustus as Director
14 December 2021
Resigned Snoek, Karin as Director
1 November 2021
Appointed Mcgurn, Niall David John as Director
16 July 2021
Appointed Norstrom, Sarah as Director
3 June 2021
Resigned Ruston, Paul James as Director
10 March 2021
Appointed Raza, Syed Qasim as Director
15 October 2020
Appointed Parmar-Rea, Paul as Director
15 October 2020
25 February 2020
Appointed Bettinson, Samantha as Director
8 April 2019
Resigned Saye, Matthew as Director
20 February 2019
Appointed Snoek, Karin as Director
26 January 2019
Resigned Savills (UK) Limited as Corporate Secretary
26 January 2019
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
26 September 2018
26 September 2018
Appointed Dasgupta, Rohit Kumar, Dr as Director
25 July 2018
Appointed Ruston, Paul James as Director
22 February 2017
Appointed Boutrolle, Axel Francois Cornelis as Director
22 February 2017
Resigned Fagg, Richard John as Director
16 November 2016
Appointed Collier, Bryan Arthur, Councillor as Director
5 October 2016
Resigned Clark, Ken as Director
19 November 2015
Appointed Savills (UK) Limited as Corporate Secretary
11 November 2015
Appointed Clark, Ken as Director
31 May 2015
Resigned Mcauley, Conor Michael as Director
13 May 2015
Appointed Moulton Smith, James as Director
13 May 2015
Appointed Saye, Matthew as Director
14 November 2013
Appointed Mcauley, Conor Michael as Director
14 November 2013
Appointed Fagg, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06569580

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Essex 3 Limited Owns 75–100% of shares
Uliving@essex3 LLP Holds 25–50% of voting rights
Hallsville Management Company Limited This company Holds 75–100% of voting rights
Luton Street Development LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Accounts for a dormant company31 March 2025
17 November 2025Appointment of a director
17 November 2025Confirmation statement with no updates14 November 2025
14 November 2025Appointment of a director
24 June 2025Appointment of a director
Show all recent filings

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