Hallwood Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-07-26 · next due 2026-08-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Heitner, Sarah · Secretary appointed 2016-02-16
• Heitner, Ian · Director appointed 1999-12-21
• Bondi, Leonard Harry · Director appointed 1999-12-21 resigned 2014-11-12
• Cymerman, Icek Mejer · Director appointed 1999-12-21 resigned 2009-12-31
• Buyview Ltd · Corporate Nominee Director appointed 1999-11-25 resigned 1999-12-21
• Aa Company Services Limited · Corporate Nominee Secretary appointed 1999-11-25 resigned 1999-12-21

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2021-02-02
  Persons With Significant Control Statement · notified 2016-11-24
• Newshop Limited Active
  Corporate Entity Psc · notified 2021-02-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (11)

2 outstanding · 9 satisfied

• A registered charge Outstanding 038834230011
  Held by Arbuthnot Latham & Co., Limited
  Created 2023-08-31
  All that freehold property known as 1 fairmead road, upper holloway, london N19 4DG as the same is registered at the land registry under title number 145889.
• A registered charge Outstanding 038834230010
  Held by Arbuthnot Latham & Co (00813519)
  Created 2021-09-13
  All that freehold land and interest known as 45 to 49 goodmayes road, ilford, IG3 9UF and registered at hm land registry under title number EGL131967.. For further details of properties charged please refer to the deed.
• A registered charge Satisfied 038834230009
  Held by Barclays Bank PLC
  Created 2015-07-08 · satisfied 2021-09-15
  Flat 1, goodmayes house, 45-49 goodmayes roadm ilford t/no EGL140826.
• A registered charge Satisfied 038834230008
  Held by Barclays Bank PLC
  Created 2015-01-29 · satisfied 2021-09-15
  F/H 488/500 barking road east ham london t/no.NGL73411.
• A registered charge Satisfied 038834230007
  Held by Barclays Bank PLC
  Created 2015-01-29 · satisfied 2021-09-15
  F/H 45 to 49 goodmayes road and land adjoining ilford t/no.EGL131967: l/h flat 1 goodmayes house 49 goodmayes road and parking space ilford t/no. EGL140826.
• A registered charge Satisfied 038834230006
  Held by Barclays Bank PLC
  Created 2014-09-16 · satisfied 2021-09-15
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2005-06-15 · satisfied 2016-04-14
  L/H property known as flat 1 goodmayes house 45-49 goodmayes road goodmayes ilford and parking space t/no EGL140826. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2001-06-27 · satisfied 2016-04-14
  Property k/a 45-49 goodmayes road and land. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Debenture (floating charge) Satisfied
  Held by Nationwide Building Society
  Created 2001-06-27 · satisfied 2016-03-08
  By way of first floating charge all property and assets both present and future.
• Mortgage Satisfied
  Held by Woolwich PLC
  Created 2000-01-17 · satisfied 2016-04-14
  Malyon court 488 barking road london E6. T/no.NGL73411.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2000-01-17 · satisfied 2016-05-13
  All the company's present and future undertaking and assets whatever and wherever.

Recent filings (15)

• 2025-10-31 Total-exemption-full accounts (paper) AA Accounts
• 2025-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-05 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-27 Total-exemption-full accounts (paper) AA Accounts
• 2023-09-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-07 Total-exemption-full accounts (paper) AA Accounts
• 2022-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-20 Total-exemption-full accounts (paper) AA Accounts
• 2021-09-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-09-15 Mortgage satisfy charge full MR04 Mortgage
• 2021-09-15 Mortgage satisfy charge full MR04 Mortgage
• 2021-09-15 Mortgage satisfy charge full MR04 Mortgage
• 2021-09-15 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.