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Company Information for

HALLWOOD LIMITED

479 HOLLOWAY ROAD, LONDON, N7 6LE,
Company Registration Number
03883423
Private Limited Company
Active

Company Overview

About Hallwood Ltd
HALLWOOD LIMITED was founded on 1999-11-25 and has its registered office in . The organisation's status is listed as "Active". Hallwood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALLWOOD LIMITED
 
Legal Registered Office
479 HOLLOWAY ROAD
LONDON
N7 6LE
Other companies in N7
 
Filing Information
Company Number 03883423
Company ID Number 03883423
Date formed 1999-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 21:21:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLWOOD LIMITED
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Companies with same name HALLWOOD LIMITED
The following companies were found which have the same name as HALLWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALLWOOD (UK) HOLDINGS LTD 11 PORTLAND ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9HN Active - Proposal to Strike off Company formed on the 2011-11-21
Hallwood 23359 LLC 1545 Forbes Mill Road Bedford VA 24523 Active Company formed on the 2015-11-23
HALLWOOD 98 LP Georgia Unknown
HALLWOOD 95 LP California Unknown
Hallwood 95 L P Maryland Unknown
HALLWOOD 98 L.P Georgia Unknown
HALLWOOD ASSOCIATES LIMITED 88 THE CAUSEWAY HEYBRIDGE MALDON CM9 4LL Active Company formed on the 2012-04-04
Hallwood Aspen Ranch, LLC 201 North Mill Street, Ste. 203 Aspen CO 81611 Voluntarily Dissolved Company formed on the 2004-11-05
HALLWOOD AIC INC Delaware Unknown
HALLWOOD AIC INCORPORATED Michigan UNKNOWN
HALLWOOD ASSOCIATES LLC C/O GREGORY B. JACKSON 36 LYONS AVENUE DELMAR NY 12054 Active Company formed on the 2019-04-22
HALLWOOD ARTS INC. 254 REUNION GARDENS NW AIRDRIE ALBERTA T4B 0M4 Active Company formed on the 2019-06-27
HALLWOOD AIC INC Louisiana Unknown
HALLWOOD AIC INC Oklahoma Unknown
HALLWOOD BUILDERS PTY. LTD. NT 0830 Strike-off action in progress Company formed on the 1986-06-06
HALLWOOD BUILDERS LTD California Unknown
HALLWOOD BUSINESS SOLUTIONS LTD UNIT 4 FFORDD RICHARD DAVIES ST. ASAPH BUSINESS PARK ST. ASAPH LL17 0LJ Active - Proposal to Strike off Company formed on the 2019-05-24
HALLWOOD BECKER, LLC 10 Hallwood Road Albany Delmar NY 12054 Active Company formed on the 2021-09-21
HALLWOOD CARVERIES LIMITED C/O REFRESH RECOVERY LIMITED WEST LANCASHIRE INVESTMENT CENTRE MAPLE VIEW WHITEMOSS BUSINESS PARK SKELMERSDALE LANCASHIRE WN8 9TG Dissolved Company formed on the 2011-02-24
HALLWOOD CLOSE MANAGEMENT COMPANY LIMITED 5 HALL WOOD CLOSE CHURCH GRESLEY SWADLINCOTE DERBYSHIRE DE11 9NJ Active Company formed on the 2005-08-25

Company Officers of HALLWOOD LIMITED

Current Directors
Officer Role Date Appointed
SARAH HEITNER
 Company Secretary 2016-02-16
IAN HEITNER
 Director 1999-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD HARRY BONDI
 Company Secretary 1999-12-21 2016-02-16
LEONARD HARRY BONDI
 Director 1999-12-21 2014-11-12
ICEK MEJER CYMERMAN
 Director 1999-12-21 2009-12-31
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1999-11-25 1999-12-21
BUYVIEW LTD
 Nominated Director 1999-11-25 1999-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HEITNER TOV ESTATE LTD Director 2018-06-11 CURRENT 2015-06-08 Active - Proposal to Strike off
IAN HEITNER EAGLECROFT LIMITED Director 2017-06-08 CURRENT 2017-05-20 Active
IAN HEITNER ELEGANT PROPERTIES LIMITED Director 2015-11-23 CURRENT 2015-11-12 Active
IAN HEITNER HIGHLANDS SERVICES LIMITED Director 2015-06-11 CURRENT 2015-03-05 Active
IAN HEITNER NEWSHOP LIMITED Director 2015-03-25 CURRENT 2015-02-20 Active
IAN HEITNER COLEL POLEN KUPATH RAMBAN LIMITED Director 2011-12-06 CURRENT 1988-12-05 Active
IAN HEITNER I.M.C. RECONSTRUCTIONS LIMITED Director 2010-02-01 CURRENT 1967-10-18 Active
IAN HEITNER FAIGELE LIMITED Director 2010-01-28 CURRENT 1967-10-16 Active
IAN HEITNER CYM INVESTMENTS LIMITED Director 2010-01-27 CURRENT 1958-12-18 Active
IAN HEITNER CLYDROCK LIMITED Director 2010-01-27 CURRENT 1981-08-19 Active
IAN HEITNER OVERGROVE LIMITED Director 2010-01-26 CURRENT 1967-10-16 Active
IAN HEITNER SHOSHANA PROPERTIES LIMITED Director 2010-01-25 CURRENT 1962-08-13 Active
IAN HEITNER GREENDALE PROPERTIES LIMITED Director 2010-01-25 CURRENT 1967-10-18 Active
IAN HEITNER TEMPLISS PROPERTIES LIMITED Director 2010-01-17 CURRENT 1966-01-03 Active
IAN HEITNER FASDA PROPERTIES LIMITED Director 2010-01-16 CURRENT 1964-01-31 Active
IAN HEITNER CANONSTATES LIMITED Director 2010-01-15 CURRENT 1985-07-25 Active
IAN HEITNER ITZCHOK MEYER CYMERMAN TRUST LIMITED Director 2010-01-15 CURRENT 1972-08-07 Active
IAN HEITNER CELEROS PROPERTIES LIMITED Director 2010-01-11 CURRENT 1963-09-10 Active
IAN HEITNER ADENFIRST LIMITED Director 2010-01-11 CURRENT 1984-11-16 Active
IAN HEITNER LANDHIGH ESTATES LIMITED Director 2003-03-26 CURRENT 2003-03-20 Active
IAN HEITNER MAYROSE LIMITED Director 2000-05-22 CURRENT 1957-08-26 Active
IAN HEITNER HIGHLANDS INVESTMENTS LIMITED Director 1999-03-30 CURRENT 1999-02-24 Active
IAN HEITNER SEABRIDGE PROPERTIES LIMITED Director 1996-04-26 CURRENT 1995-07-11 Active
IAN HEITNER NESSFIELD LIMITED Director 1993-11-16 CURRENT 1993-09-09 Active
IAN HEITNER RELANDA LIMITED Director 1992-10-24 CURRENT 1990-10-24 Active
IAN HEITNER TRUEMART LIMITED Director 1992-10-02 CURRENT 1984-03-08 Active
IAN HEITNER DEALMORE LIMITED Director 1992-06-22 CURRENT 1990-06-22 Active
IAN HEITNER BRIGHTGEM LIMITED Director 1992-02-18 CURRENT 1991-07-11 Active
IAN HEITNER BETH ABRAHAM SYNAGOGUE LIMITED Director 1991-09-12 CURRENT 1972-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-06CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19REGISTRATION OF A CHARGE / CHARGE CODE 038834230011
2023-09-12CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-10-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-10-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 038834230010
2021-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038834230007
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-02-05PSC02Notification of Newshop Limited as a person with significant control on 2021-02-02
2021-02-04PSC09Withdrawal of a person with significant control statement on 2021-02-04
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-07-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04RP04CS01Second filing of Confirmation Statement dated 24/11/2018
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07AA01Previous accounting period extended from 26/12/17 TO 31/12/17
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-27CS01
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09CH03SECRETARY'S DETAILS CHNAGED FOR SARA HEITNER on 2017-05-01
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13SH0113/12/16 STATEMENT OF CAPITAL GBP 1000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-03-09AP03Appointment of Sara Heitner as company secretary on 2016-02-16
2016-03-08TM02Termination of appointment of Leonard Harry Bondi on 2016-02-16
2016-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-12-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-24AR0124/11/15 ANNUAL RETURN FULL LIST
2015-09-16AA01Previous accounting period shortened from 27/12/14 TO 26/12/14
2015-07-16ANNOTATIONOther
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 038834230009
2015-05-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 038834230007
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 038834230008
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-19AR0124/11/14 FULL LIST
2014-12-21AA01PREVSHO FROM 28/12/2013 TO 27/12/2013
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD BONDI
2014-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 038834230006
2014-09-22AA01PREVSHO FROM 29/12/2013 TO 28/12/2013
2014-05-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-12-04AA01PREVSHO FROM 30/12/2012 TO 29/12/2012
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-25AR0124/11/13 FULL LIST
2013-09-11AA01PREVSHO FROM 31/12/2012 TO 30/12/2012
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD HARRY BONDI / 04/04/2011
2013-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEONARD HARRY BONDI / 04/04/2011
2012-11-26AR0124/11/12 FULL LIST
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-16AR0124/11/11 FULL LIST
2011-05-25AA31/12/10 TOTAL EXEMPTION FULL
2010-11-26AR0124/11/10 FULL LIST
2010-06-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ICEK CYMERMAN
2009-11-24AR0124/11/09 FULL LIST
2009-09-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2007-11-26363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-29363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-06-23395PARTICULARS OF MORTGAGE/CHARGE
2004-11-30363aRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-08363aRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-11-28363aRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-28363aRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-30395PARTICULARS OF MORTGAGE/CHARGE
2001-06-30395PARTICULARS OF MORTGAGE/CHARGE
2000-11-29363aRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-09-18353LOCATION OF REGISTER OF MEMBERS
2000-02-08353LOCATION OF REGISTER OF MEMBERS
2000-02-08225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-02-0888(2)RAD 21/12/99--------- £ SI 2@1=2 £ IC 2/4
2000-01-25287REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2000-01-25288bDIRECTOR RESIGNED
2000-01-25288bSECRETARY RESIGNED
2000-01-21395PARTICULARS OF MORTGAGE/CHARGE
2000-01-21395PARTICULARS OF MORTGAGE/CHARGE
2000-01-20288aNEW DIRECTOR APPOINTED
2000-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-20288aNEW DIRECTOR APPOINTED
1999-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HALLWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-08 Outstanding BARCLAYS BANK PLC
2015-01-30 Outstanding BARCLAYS BANK PLC
2015-01-30 Outstanding BARCLAYS BANK PLC
2014-09-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-06-23 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2001-06-30 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-06-30 Satisfied NATIONWIDE BUILDING SOCIETY
FLOATING CHARGE 2000-01-21 Satisfied WOOLWICH PLC
MORTGAGE 2000-01-21 Satisfied WOOLWICH PLC
Intangible Assets
Patents
We have not found any records of HALLWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLWOOD LIMITED
Trademarks
We have not found any records of HALLWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HALLWOOD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HALLWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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