Falco (Hall Lane Shenfield) Ltd

Active15804797 Private limited company
Incorporated
26 June 2024 (2 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Yaoyao Liu
Accounts type
Total exemption full
Region
East of England
Address
Millhouse
32-38 East Street
Rochford
SS4 1DB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Yaoyao Liu
Individual · Notified 16 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1986
Corporate entity · Notified 26 June 2024
Has significant influence or control
Company Limited By Shares
Reg. no. 10867959

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Falco Alicante CP Ltd Owns 25–50% of shares
Falco CP Limited Owns 25–50% of shares
Falco Getafe CP Limited Owns 25–50% of shares
Falco Group Limited Owns 25–50% of shares
Falco Capital Limited Owns 75–100% of shares
Falco (Hall Lane Shenfield) Ltd This company Has significant influence or control
Falco (Rodney & Munton) Ltd Owns 75–100% of shares
Falco Anchorage Lendco Limited DissolvedOwns 75–100% of shares
Falco Blount Street Limited Has significant influence or control
Falco Director 1 Limited Owns 75–100% of shares
Falco Director 2 Limited Owns 75–100% of shares
Falco Director 3 Limited Owns 75–100% of shares
Falco HTP3 Limited Owns 75–100% of shares
Falco Investors Agent Limited Owns 75–100% of shares
Falco Kingsbridge Limited In liquidationOwns 75–100% of shares
Falco Nominees Ltd Owns 75–100% of shares
Falco Real Estate Finance Limited Owns 75–100% of shares
Falco WMH 2 Limited Has significant influence or control
Falco WMH Limited Has significant influence or control
Falco Capital Partners Limited Owns 75–100% of shares
Falco Private Wealth Limited Owns 75–100% of shares
Falco Pamplona CP Limited Owns 25–50% of shares
Falco Salamanca CP Limited Owns 25–50% of shares

Financials

Net Assets
£14,875
Cash
£34,328
Employees
2
Debt Ratio
99%
Current Ratio
70.0x
Balance sheet detail
2025
Fixed Assets£135
Current Assets£1,488,513
Cash£34,328
Creditors (< 1 year)£21,250
Creditors (> 1 year)£1,452,523
Net Current Assets£1,467,263
Net Assets£14,875
Shareholder Funds£14,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts30 June 2026

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