Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Hallsville Q4 Propco Limited
- Incorporated
- 27 June 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Ernesto Bertarelli
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Apex Group Secretaries Limited
Corporate Secretary · Appointed 29 September 2025
British
Born September 1982 (44)
Director · Appointed 16 February 2024
British
Born January 1977 (49)
Director · Appointed 16 February 2024
Also at Hallsville Quarter 4 Limited
British
Born May 1987 (39)
Director · Appointed 15 November 2023
Zimbabwean
Born March 1986 (40)
Director · Appointed 27 June 2023
British
Born February 1965 (61)
Officer history (4 former)
29 September 2025
Appointed Apex Group Secretaries Limited as Corporate Secretary
3 October 2024
5 April 2024
16 February 2024
16 February 2024
16 February 2024
Resigned Bougeard, Kyle Daniel as Director
16 February 2024
15 November 2023
15 November 2023
27 June 2023
27 June 2023
27 June 2023
27 June 2023
Appointed Bougeard, Kyle Daniel as Director
27 June 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ernesto Bertarelli
Individual · Notified 2 August 2023
Has significant influence or control
Swiss
Born September 1965 (61)
Holdings 1
Companies where Hallsville Q4 Propco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 16 May 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2025 | Appointment of a secretary | |||
| 1 August 2025 | Full accounts | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 26 June 2025 |
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