Introduction
Watch Company
H
HALLSVILLE Q4 GP LIMITED
HALLSVILLE Q4 GP LIMITED is an active company incorporated on 8 June 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HALLSVILLE Q4 GP LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14924016
LTD Company
Age
2 Years
Incorporated 8 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS United Kingdom
From: 8 June 2023To: 14 January 2025
12 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
APEX GROUP SECRETARIES LIMITED
ActiveSt Helier, JerseyJE1 1ST
Corporate secretary
Appointed 29 Sept 2025
APEX GROUP SECRETARIES LIMITED
St Helier, JerseyJE1 1ST
Corporate secretary
29 Sept 2025
Active
CAMPBELL, Oliver David Andres
Active1 Lambeth Palace Road, LondonSE1 7EU
Born January 1977
Director
Appointed 16 Feb 2024
CAMPBELL, Oliver David Andres
1 Lambeth Palace Road, LondonSE1 7EU
Born January 1977
Director
16 Feb 2024
Active
MARTIN, Sean Peter
Active140 Aldersgate Street, LondonEC1A 4HY
Born February 1965
Director
Appointed 08 Jun 2023
MARTIN, Sean Peter
140 Aldersgate Street, LondonEC1A 4HY
Born February 1965
Director
08 Jun 2023
Active
MORRIS, Katherine Elizabeth
Active1 Lambeth Palace Road, LondonSE1 7EU
Born May 1987
Director
Appointed 16 Feb 2024
MORRIS, Katherine Elizabeth
1 Lambeth Palace Road, LondonSE1 7EU
Born May 1987
Director
16 Feb 2024
Active
MUTEERA, Jonathan Kudzanai
Active140 Aldersgate Street, LondonEC1A 4HY
Born March 1986
Director
Appointed 15 Nov 2023
MUTEERA, Jonathan Kudzanai
140 Aldersgate Street, LondonEC1A 4HY
Born March 1986
Director
15 Nov 2023
Active
ROBINSON, Peter Conrad
Active140 Aldersgate Street, LondonEC1A 4HY
Born September 1982
Director
Appointed 03 Oct 2024
ROBINSON, Peter Conrad
140 Aldersgate Street, LondonEC1A 4HY
Born September 1982
Director
03 Oct 2024
Active
BOUGEARD, Kyle Daniel
Resigned5, St HelierJE1 1ST
Born March 1986
Director
Appointed 08 Jun 2023
Resigned 16 Feb 2024
BOUGEARD, Kyle Daniel
5, St HelierJE1 1ST
Born March 1986
Director
08 Jun 2023
Resigned 16 Feb 2024
Resigned
CRAIG, Ryan Maurice Jeffers
Resigned125 London Wall, LondonEC2Y 5AS
Born October 1977
Director
Appointed 08 Jun 2023
Resigned 05 Apr 2024
CRAIG, Ryan Maurice Jeffers
125 London Wall, LondonEC2Y 5AS
Born October 1977
Director
08 Jun 2023
Resigned 05 Apr 2024
Resigned
GERVASIO, Ivee Rachel Briones
Resigned125 London Wall, LondonEC2Y 5AS
Born May 1986
Director
Appointed 08 Jun 2023
Resigned 14 Nov 2023
GERVASIO, Ivee Rachel Briones
125 London Wall, LondonEC2Y 5AS
Born May 1986
Director
08 Jun 2023
Resigned 14 Nov 2023
Resigned
MUTEERA, Jonathan Kudzanai
Resigned125 London Wall, LondonEC2Y 5AS
Born March 1986
Director
Appointed 14 Nov 2023
Resigned 14 Nov 2023
MUTEERA, Jonathan Kudzanai
125 London Wall, LondonEC2Y 5AS
Born March 1986
Director
14 Nov 2023
Resigned 14 Nov 2023
Resigned
TURPIN, Philip Lawrence
Resigned5, St HelierJE1 1ST
Born June 1975
Director
Appointed 08 Jun 2023
Resigned 16 Feb 2024
TURPIN, Philip Lawrence
5, St HelierJE1 1ST
Born June 1975
Director
08 Jun 2023
Resigned 16 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ernesto Silvio Maurizio Bertarelli
Active140 Aldersgate Street, LondonEC1A 4HY
Born September 1965
Nature of Control
Significant influence or control
Notified 08 Jun 2023
Mr Ernesto Silvio Maurizio Bertarelli
140 Aldersgate Street, LondonEC1A 4HY
Born September 1965
Significant influence or control
08 Jun 2023
Active
Filing History
22
Description
Type
Date Filed
Document
29 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 September 2025
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2025
26 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2023