HL

HALLOWRIDGE LIMITED

Active

Company number 09291878

Cardiff, Wales · Incorporated 3 November 2014

Clayton Hotel Cardiff, St. Mary Street, Cardiff, CF10 1GD, Wales

Last updated on 12 September 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 August 2023

Company overview

Hallowridge Limited (company number 09291878) is an active private limited company incorporated on 3 November 2014. It is registered at Clayton Hotel Cardiff, St Mary Street, Cardiff, CF10 1GD, and operates in the hotel sector (SIC 55100).

The company has filed full accounts consistently, with the most recent full accounts made up to 31 December 2024. Its latest confirmation statement was filed on 22 October 2025. It has no insolvency history and has never been liquidated.

Recent significant activity includes a capital reorganisation in June 2026, involving share consolidation and related resolutions. The company has a history of creating and satisfying mortgage charges, with new charges registered in 2024 and 2025.

Current officers include directors Joakim Karl Andersson (Swedish), Bobby Lee Williams (British), Wenda Margaretha Adriaanse (Dutch) and Anneli Lindblom (Swedish), all appointed on 7 November 2025, together with company secretary Aoife McLoughlin appointed in June 2026. Sean McKeon acts as secretary until 18 June 2026.

The company is wholly owned by Dalata UK Limited, which has been the sole person with significant control since November 2016.

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
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
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
Dalata Uk Limited
Ownership Of Shares 75 To 100 Percent
3 November 2016

Funding

2 funding rounds
21 August 2023
Shares allotted · 0 shares allotted
—
22 December 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Alter Shares Consolidation
Capital
30 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2026 View
Legacy
Capital
18 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 June 2026 View
Legacy
Insolvency
18 June 2026 View
Resolution
Resolution
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
14 October 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2023 View
Capital Allotment Shares
Capital
23 August 2023 View
Accounts With Accounts Type Full
Accounts
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
31 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2018 View
Change Person Director Company With Change Date
Officers
25 September 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Gazette Filings Brought Up To Date
Gazette
22 October 2016 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Gazette Notice Compulsory
Gazette
4 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2016 View
Change Account Reference Date Company Previous Extended
Accounts
29 June 2016 View
Capital Allotment Shares
Capital
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
22 February 2015 View
Termination Director Company With Name Termination Date
Officers
22 February 2015 View
Termination Director Company With Name Termination Date
Officers
22 February 2015 View
Appoint Person Director Company With Name Date
Officers
22 February 2015 View
Appoint Person Director Company With Name Date
Officers
22 February 2015 View
Appoint Person Director Company With Name Date
Officers
22 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2015 View
Memorandum Articles
Incorporation
2 January 2015 View
Resolution
Resolution
2 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Incorporation Company
Incorporation
3 November 2014 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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