HW

HALLBRIDGE WAY PROPERTY LIMITED

Active

Company number 06504654

Oldbury, England · Incorporated 14 February 2008

Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, B69 3HW, England

Last updated on 16 September 2026

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


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 June 2023

Company history

Previous company names

PIMCO 2748 LIMITED · 14 February 2008 – 10 April 2008

Company overview

HALLBRIDGE WAY PROPERTY LIMITED is an active private limited company incorporated on 14 February 2008 and registered in England and Wales. The company’s registered office is at Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, B69 3HW. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is a wholly owned subsidiary of Rotala Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Simon Lee Dunn, Kim Taylor (both appointed 29 February 2008) and Jack Anthony Scott Dunn (appointed 30 September 2019), all British nationals resident in England.

The company is filing as an audit-exemption subsidiary. Its most recent accounts were made up to 28 February 2025, with the next accounts due by 30 November 2026. The latest confirmation statement was made up to 14 February 2026. It has no insolvency history, has never been liquidated and previously had no charges. However, two charges were created in June and July 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Rotala Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
14 June 2023
Shares allotted · 0 shares allotted
25 November 2014
Shares allotted · 0 shares allotted
10 December 2011
Shares allotted · 0 shares allotted
10 November 2011
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2025 View
Legacy
Accounts
11 November 2025 View
Legacy
Other
11 November 2025 View
Legacy
Other
11 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2025 View
Change Person Director Company With Change Date
Officers
24 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2024 View
Legacy
Accounts
17 November 2024 View
Legacy
Other
17 November 2024 View
Legacy
Other
17 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Charge Part Cease With Charge Number
Mortgage
19 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
18 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2023 View
Legacy
Capital
15 November 2023 View
Legacy
Insolvency
15 November 2023 View
Resolution
Resolution
15 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2023 View
Legacy
Accounts
22 August 2023 View
Legacy
Other
22 August 2023 View
Legacy
Other
22 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2023 View
Capital Allotment Shares
Capital
28 June 2023 View
Resolution
Resolution
28 June 2023 View
Memorandum Articles
Incorporation
28 June 2023 View
Resolution
Resolution
28 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2023 View
Legacy
Capital
21 June 2023 View
Legacy
Insolvency
21 June 2023 View
Resolution
Resolution
21 June 2023 View
Resolution
Resolution
21 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 February 2023 View
Legacy
Capital
23 February 2023 View
Legacy
Insolvency
23 February 2023 View
Resolution
Resolution
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2022 View
Legacy
Accounts
17 August 2022 View
Legacy
Other
17 August 2022 View
Legacy
Other
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2021 View
Legacy
Other
20 August 2021 View
Legacy
Accounts
20 August 2021 View
Legacy
Other
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2020 View
Legacy
Accounts
9 November 2020 View
Legacy
Other
9 November 2020 View
Legacy
Other
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2019 View
Legacy
Accounts
28 August 2019 View
Legacy
Other
28 August 2019 View
Legacy
Other
28 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 August 2018 View
Legacy
Accounts
23 August 2018 View
Legacy
Other
23 August 2018 View
Legacy
Other
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2017 View
Resolution
Resolution
11 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2017 View
Legacy
Accounts
22 August 2017 View
Legacy
Other
22 August 2017 View
Legacy
Other
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2016 View
Legacy
Accounts
5 September 2016 View
Legacy
Other
5 September 2016 View
Legacy
Other
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 August 2015 View
Legacy
Accounts
25 August 2015 View
Legacy
Other
25 August 2015 View
Legacy
Other
25 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Capital Allotment Shares
Capital
16 February 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2014 View
Legacy
Other
13 August 2014 View
Legacy
Other
13 August 2014 View
Legacy
Other
13 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2013 View
Legacy
Other
2 September 2013 View
Legacy
Other
12 August 2013 View
Legacy
Other
12 August 2013 View
Legacy
Mortgage
6 March 2013 View
Legacy
Mortgage
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Legacy
Mortgage
15 January 2013 View
Memorandum Articles
Incorporation
22 November 2012 View
Resolution
Resolution
22 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Capital Allotment Shares
Capital
17 February 2012 View
Capital Allotment Shares
Capital
10 February 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Legacy
Mortgage
28 July 2010 View
Legacy
Mortgage
28 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Legacy
Mortgage
9 June 2010 View
Legacy
Mortgage
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Secretary Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Full
Accounts
21 December 2009 View
Resolution
Resolution
13 October 2009 View
Legacy
Accounts
18 September 2009 View
Legacy
Mortgage
15 May 2009 View
Legacy
Mortgage
1 April 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Capital
25 February 2009 View
Memorandum Articles
Incorporation
14 April 2008 View
Certificate Change Of Name Company
Change Of Name
5 April 2008 View
Memorandum Articles
Incorporation
17 March 2008 View
Legacy
Address
13 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Incorporation Company
Incorporation
14 February 2008 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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