Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 1981-04-23
- Legal form
- ltd
- Activity
- 55300
- Registered office
- 1 Park Lane, Hemel Hempstead, Herts, HP2 4YL
PALMHALL LIMITED is a ltd registered in GB, incorporated 1981-04-23 (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.
- PALMHALL LIMITED
None in current sources.
10-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.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01557614
- Status
- active
- Type
- ltd
- Incorporated
- 1981-04-23
- Registered office
- 1 Park Lane, Hemel Hempstead, Herts, HP2 4YL
- SIC
- 55300
- FLAUM, Paul Charlesdirector · British · appt 2018-01-01
- PALETHORPE, Simondirector · British · appt 2025-07-04
- SYTHES, Jamila Clare Dabbaghdirector · British · appt 2025-06-19
- COOK, John Charles(resigned)secretary · British
- KING, Dermot Francis(resigned)secretary · Irish · appt 1998-09-01
- ALLEN, David Charles Russell(resigned)director · British
- BENTALL, Jane Elizabeth(resigned)director · British · appt 2008-11-12
- COOK, John Charles(resigned)director · British
- DUNFORD, John Philip(resigned)director · British · appt 2012-01-30
- HARRIS, Peter Woodstock(resigned)director · British
- KING, Dermot Francis(resigned)director · Irish · appt 2012-01-30
- MACMILLAN, Iain Stuart(resigned)director · British · appt 2019-01-01
- ■Colaingrove Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-09
- Outstanding charges
- 1
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.
- BOURNE LEISURE LIMITEDbeneficial owner
- BOURNE LEISURE LIMITEDbeneficial owner
- BOURNE LEISURE GROUP LIMITEDbeneficial owner
- EVERGREEN FINANCE LIMITEDbeneficial owner