HP

HALLS PARTICIPATIONS LIMITED

Active

Company number 05379631

Shrewsbury · Incorporated 1 March 2005

Halls Holdings House Bowmen Way, Battlefield, Shrewsbury, SY4 3DR

Last updated on 21 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

HALLS PARTICIPATIONS LIMITED is a private limited company registered in England and Wales since its incorporation on 1 March 2005 and remains active on the register. Its registered office is at Halls Holdings House Bowmen Way, Battlefield, Shrewsbury, SY4 3DR. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Halls Holdings Ltd, which holds 75-100% of the shares. The board consists of six British directors: GITTINS, Allen Thomas (appointed 27 April 2005), EVANS, James Frederick (appointed 1 August 2022), HULLAND, Sarah Anne (appointed 1 August 2022), QUINN, Jonjo James (appointed 1 August 2022), BRETTELL, Anne-Marie (appointed 1 October 2024) and MURGATROYD, Jonathan Paul (appointed 1 October 2024). LLEWELLYN-BELL, Andrea serves as company secretary (appointed 1 November 2024). The company has been served by 17 former officers who have since resigned. Four people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 11 February 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 1 July 2026. The next is due by 15 July 2027. 112 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

LA
LLEWELLYN-BELL, Andrea
Secretary
1 November 2024
MJ
MURGATROYD, Jonathan Paul
Director
1 October 2024
BA
BRETTELL, Anne-Marie
Director
1 October 2024
QJ
QUINN, Jonjo James
Director
1 August 2022
HS
HULLAND, Sarah Anne
Director
1 August 2022
EJ
EVANS, James Frederick
Director
1 August 2022
GA
GITTINS, Allen Thomas
Director
27 April 2005
MJ
MURGATROYD, Jonathan
Secretary · Resigned
25 May 2023
JS
JONES, Shaun Aubrey
Director · Resigned
1 August 2022
HA
HUGHES, Anthony Frederick Sidney
Director · Resigned
1 August 2022
BR
BIELBY, Robert Guy
Director · Resigned
1 August 2022
HA
HUGHES, Anthony Frederick Sidney
Secretary · Resigned
28 May 2008
NM
NOWER, Michael Charles
Director · Resigned
28 February 2008
SS
SCRIP SECRETARIES LIMITED
Corporate Secretary · Resigned
4 September 2007
ZS
ZIFF, Simon Maxwell
Director · Resigned
4 September 2007
CN
CARTWRIGHT, Nigel Ronald
Director · Resigned
4 September 2007
EJ
EVANS, James Frederick
Director · Resigned
28 April 2006
SR
SADLER, Roger Eric
Director · Resigned
27 April 2005
LJ
LAMOND, Jeremy Nigel
Director · Resigned
27 April 2005
HN
HYNE, Nicholas
Director · Resigned
27 April 2005
AR
ALLEN, Richard Bawden
Director · Resigned
27 April 2005
WM
WILLCOCK, Michael Peter
Director · Resigned
1 March 2005
GD
GILES, David Robert
Director · Resigned
1 March 2005
HA
HUGHES, Anthony Frederick Sidney
Secretary · Resigned
1 March 2005

Persons with significant control

PS
Halls Holdings Ltd
Ownership Of Shares 75 To 100 Percent
14 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
10 June 2026 View
Replacement Filing Of Director Appointment With Name
Officers
13 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Change Person Director Company With Change Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2023 View
Accounts With Accounts Type Dormant
Accounts
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Change Person Secretary Company With Change Date
Officers
29 July 2022 View
Change Person Secretary Company With Change Date
Officers
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Dormant
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Legacy
Mortgage
3 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2012 View
Legacy
Mortgage
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2011 View
Termination Director Company With Name
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2010 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Group
Accounts
19 June 2009 View
Legacy
Annual Return
25 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Accounts
21 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Address
10 June 2008 View
Auditors Resignation Company
Auditors
10 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
2 April 2008 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Legacy
Accounts
1 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Address
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Address
28 August 2007 View
Legacy
Annual Return
25 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2007 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Annual Return
9 May 2006 View
Legacy
Mortgage
20 September 2005 View
Legacy
Accounts
13 July 2005 View
Statement Of Affairs
Miscellaneous
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Incorporation Company
Incorporation
1 March 2005 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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