- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
HALLCO 367 LIMITED
HALLCO 367 LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03949625). UBO chain traced 3 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-03-16
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 40 High Street, Street, Somerset, BA16 0EQ
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.
- HALLCO 367 LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03949625
- Status
- active
- Type
- ltd
- Incorporated
- 2000-03-16
- Registered office
- 40 High Street, Street, Somerset, BA16 0EQ
- SIC
- 41100
People & control
18 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BARROWS, Neil William
- director · British · appointed 2024-07-05 · Companies House
- C&J Clark International Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- C&J Clark (Holdings) Limitedbeneficial owner
- WAKEFIELD, Paul Antony
- director · British · appointed 2017-11-16 · Companies House
- BATE, Sally Elizabeth
- director · British · appointed 2004-02-06 · resigned · Companies House
- BEACHAM, Robin Paul
- director · British · appointed 2004-04-14 · resigned · Companies House
- COLEY, Michael Richard
- director · British · appointed 2015-09-11 · resigned · Companies House
- director · British · appointed 2012-11-03 · resigned · Companies House
- DAVIS, Kim Louise
- director · British · appointed 2023-06-30 · resigned · Companies House
- DERBYSHIRE, Judith Enid
- director · British · appointed 2004-04-14 · resigned · Companies House
- EVANS, Elaine Ann
- secretary · British · appointed 2004-04-14 · resigned · Companies House
- HALLIWELLS SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-03-16 · resigned · Companies House
- HONEYWELL, Lucy Elizabeth
- director · British · appointed 2022-02-10 · resigned · Companies House
- MALTHOUSE, Susan
- secretary · appointed 2011-04-04 · resigned · Companies House
- director · British · appointed 2011-04-04 · resigned · Companies House
- RANGER, Timothy John
- director · British · appointed 2000-04-28 · resigned · Companies House
- SHEARWOOD, Michael
- director · British · appointed 2017-04-30 · resigned · Companies House
- SHERMAN, Neil John
- director · British · appointed 2017-01-06 · resigned · Companies House
- SIMS, Timothy Keith
- secretary · British · appointed 2000-04-28 · resigned · Companies House
- director · British · appointed 2000-04-28 · resigned · Companies House
- STOODLEY, Andrew
- director · British · appointed 2020-03-04 · resigned · Companies House
- WAKEFORD, Deborah Anne
- director · British · appointed 2012-12-10 · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HALLCO 367 LIMITED?
- What is HALLCO 367 LIMITED's risk level?
- Where does HALLCO 367 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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