Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 6
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-11-14
- Legal form
- private limited guarant nsc
- Activity
- 68320, 98000
- Registered office
- C/O Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
HALLSVILLE MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2013-11-14 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HALLSVILLE MANAGEMENT COMPANY LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 08775227
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2013-11-14
- Registered office
- C/O Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
- SIC
- 68320, 98000
- corporate secretary · appt 2024-09-01
- BARNETT, Scottdirector · British · appt 2024-09-01
- BETTINSON, Samanthadirector · British · appt 2020-02-25
- DASGUPTA, Rohit Kumar, Drdirector · British · appt 2018-09-26
- LY, Sei Hadirector · French · appt 2024-06-19
- MARTIN, Seandirector · British · appt 2024-03-15
- NORSTROM, Sarahdirector · British · appt 2021-07-16
- ROSENBERG, Simon Augustusdirector · British · appt 2022-01-14
- WOOLERTON, Markdirector · British · appt 2024-06-19
- INNOVUS COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2023-12-07
- MAINSTAY (SECRETARIES) LIMITED(resigned)corporate secretary · appt 2019-01-26
- SAVILLS (UK) LIMITED(resigned)corporate secretary · appt 2015-11-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ESSEX 3 LIMITEDbeneficial owner
- Bouygues (U.K.) Ltdbeneficial owner
- LUTON STREET DEVELOPMENT LLPbeneficial owner
- HSU JV LLPbeneficial owner