HALL PROPERTIES LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
H

HALL PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 10 Jun 1994 Active London, England 0 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
Accounts Submitted 4 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 22 Jun 2025 Next due 24 Jun 2026 1 month remaining
Net assets £36K £6K 2024 year on year
Total assets £42K £6K 2024 year on year
Total Liabilities £6K £68 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Suite A 1-3 Canfield Place London NW6 3BT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HALL PROPERTIES LIMITED (02937938), an active property, infrastructure and construction company based in London, England. Incorporated 10 Jun 1994. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£36.24k

Decreased by £6.01k (-14%)

Total Liabilities

£5.70k

Decreased by £68.00 (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Increased by 2 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Grahame, AlanSecretaryBritishUnknown30 Mar 2001Active

Shareholders

Shareholders (1)

Darchi Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Darchi Ltd

United Kingdom

Active
Notified 5 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Group Structure

Group Structure

DARCHI LIMITED united kingdom
HALL PROPERTIES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
46 CHERRYLEAS DRIVE, LEICESTER LE3 0LS LEICESTER
Leasehold-22 Jul 1994
22 CHERRYLEAS DRIVE, LEICESTER LE3 0LS LEICESTER
Leasehold-22 Jul 1994
Phase One, Wyggeston Gardens Development, Leicester LEICESTER
Leasehold-22 Jul 1994
68 LINKWAY GARDENS, LEICESTER LE3 0LU LEICESTER
Leasehold-22 Jul 1994
46 CHERRYLEAS DRIVE, LEICESTER LE3 0LS
Leasehold
Added 22 Jul 1994
District LEICESTER
22 CHERRYLEAS DRIVE, LEICESTER LE3 0LS
Leasehold
Added 22 Jul 1994
District LEICESTER
Phase One, Wyggeston Gardens Development, Leicester
Leasehold
Added 22 Jul 1994
District LEICESTER
68 LINKWAY GARDENS, LEICESTER LE3 0LU
Leasehold
Added 22 Jul 1994
District LEICESTER

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026OfficersChange Person Secretary Company With Change Date
21 Mar 2026OfficersChange to director Ms Sara Michal Shaw on 20 Mar 2026
4 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Jun 2025Confirmation StatementConfirmation statement made on 10 Jun 2025 with no updates
22 Mar 2025OfficersChange to director Mr Andrew Neil Shaw on 21 Mar 2025
21 Mar 2026 Officers

Change Person Secretary Company With Change Date

21 Mar 2026 Officers

Change to director Ms Sara Michal Shaw on 20 Mar 2026

4 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

22 Jun 2025 Confirmation Statement

Confirmation statement made on 10 Jun 2025 with no updates

22 Mar 2025 Officers

Change to director Mr Andrew Neil Shaw on 21 Mar 2025

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

1 months ago on 21 Mar 2026

Change to director Ms Sara Michal Shaw on 20 Mar 2026

1 months ago on 21 Mar 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 4 Aug 2025

Confirmation statement made on 10 Jun 2025 with no updates

10 months ago on 22 Jun 2025

Change to director Mr Andrew Neil Shaw on 21 Mar 2025

1 years ago on 22 Mar 2025