HALLAM PARK ESTATES LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile HALLAM PARK ESTATES LIMITED

Actual on 01.08.2024
Company name
HALLAM PARK ESTATES LIMITED
copy
copied
Company number
12148194
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 09 August 2019
copy
copied
Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Thursday, 05 December 2024 due by Wednesday, 18 December 2024

Last statement dated Tuesday, 05 December 2023
Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
BHI HOUSE, BESSEMER WAY, ENGLAND, ROTHERHAM, S60 1FB
copy
copied

PSC and Officers HALLAM PARK ESTATES LIMITED

Officers

(as of 19.08.2022)
BOOTH, Martin Guy
Status: Active
Appointed on: Friday, 09 August 2019
Correspondence address: Hydra House Hydra Business Park, Nether Lane, Ecclesfield, United Kingdom, Sheffield, S35 9ZX
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRANSTON, Sarah Louise
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Hydra House Hydra Business Park, Nether Lane, Ecclesfield, United Kingdom, Sheffield, S35 9ZX
Role: Secretary
HILL, Geoffrey
Status: Active
Appointed on: Friday, 09 August 2019
Correspondence address: Hydra House Hydra Business Park, Nether Lane, Ecclesfield, United Kingdom, Sheffield, S35 9ZX
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMPSON, David James
Status: Active
Appointed on: Friday, 09 August 2019
Correspondence address: Hydra House Hydra Business Park, Nether Lane, Ecclesfield, United Kingdom, Sheffield, S35 9ZX
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMPSON, Sarah Louise
Status: Active
Appointed on: Friday, 09 August 2019
Correspondence address: Hydra House Hydra Business Park, Nether Lane, Ecclesfield, United Kingdom, Sheffield, S35 9ZX
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 27.06.2024)
Bhi Group Limited
Status: Active
Notified on: Monday, 01 May 2023
Correspondence address: Unit 7 Anston Business Centre Houghton Road, North Anston, Sheffield, England, S25 4JJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: United Kingdom
Registration number: 10166189
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Lds Group Ltd
Status: Active
Notified on: Monday, 01 May 2023
Correspondence address: Unit 7 Anston Business Centre Houghton Road, North Anston, Sheffield, England, S25 4JJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: United Kingdom
Registration number: 12406940
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Lds Group Ltd
Status: Active
Notified on: Wednesday, 22 January 2020
Correspondence address: 500 Sheffield, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 12406940
Nature of control:

Ownership Of Shares 25 To 50 Percent
Lds Group Ltd
Status: Active
Notified on: Monday, 01 May 2023
Correspondence address: Unit 7 Anston Business Centre Houghton Road, North Anston, Sheffield, England, S25 4JJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: United Kingdom
Registration number: 12406940
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Bhi Group Limited
Status: Not active
Notified on: Friday, 09 August 2019
Correspondence address: Hydra House Hydra Business Park, Ecclesfield, England, S35 9ZX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Law Governed
Country registered: England & Wales
Place registered: Companies House
Registration number: 10166189
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Lds Group Ltd
Status: Not active
Notified on: Wednesday, 22 January 2020
Correspondence address: 500 Charlotte House, 500 Charlotte Road, Sheffield, England, S2 4ER
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 12406940
Nature of control:

Ownership Of Shares 25 To 50 Percent
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: