Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Hallwell Limited
- Incorporated
- 20 December 2018 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sarah Heitner
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2018
Canadian
Born June 1954 (72)
Director · Appointed 20 December 2018
New Zealander
Born November 1952
Heitner, Sarah
Director · Appointed 20 December 2018
British
Born February 1954 (72)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09450756
Corporate entity · Notified 5 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11807800
Former controllers (1)
1 July 2019
Ceased Hallwood Limited — Owns 75–100% of shares (as a firm)
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 This company Owns 25–50% of shares
Hallwood Limited 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 | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 22 May 2026 | Registration of a charge | |||
| 14 May 2026 | Satisfaction of a charge in full | |||
| 14 May 2026 | Satisfaction of a charge in full | |||
| 31 October 2025 | Total exemption full accounts | 31 December 2024 |
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