HL

HALLWOOD LIMITED

Active

Company number 03883423

· Incorporated 25 November 1999

479 Holloway Road, London, N7 6LE

Last updated on 23 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 July 2025
Next due
9 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Newshop Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 February 2021

Funding

1 funding round
13 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2019 View
Legacy
Miscellaneous
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Change Account Reference Date Company Previous Extended
Accounts
7 February 2018 View
Legacy
Return
27 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2017 View
Change Person Secretary Company With Change Date
Officers
9 May 2017 View
Capital Allotment Shares
Capital
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
16 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
11 September 2013 View
Change Person Secretary Company With Change Date
Officers
15 January 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Legacy
Annual Return
24 November 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2006 View
Legacy
Annual Return
29 November 2005 View
Legacy
Mortgage
23 June 2005 View
Legacy
Annual Return
30 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2003 View
Legacy
Address
6 December 2002 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2002 View
Legacy
Annual Return
28 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2001 View
Legacy
Mortgage
30 June 2001 View
Legacy
Mortgage
30 June 2001 View
Legacy
Annual Return
29 November 2000 View
Legacy
Address
18 September 2000 View
Legacy
Accounts
8 February 2000 View
Legacy
Address
8 February 2000 View
Legacy
Capital
8 February 2000 View
Legacy
Address
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Incorporation Company
Incorporation
25 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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