HALLWELL LIMITED
Other letting and operating of own or leased real estate
HALLWELL LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
Full company profile for HALLWELL LIMITED (11736790), an active company based in London, United Kingdom. Incorporated 20 Dec 2018. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£36.41k
Net Assets
£789.88k
Total Liabilities
£21.60M
Turnover
N/A
Employees
N/A
Debt Ratio
96%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bernard Jones Heitner | Director | Canadian | Canada | 20 Dec 2018 | Active |
| Ian Heitner | Director | New Zealander | England | 20 Dec 2018 | Active |
| Sarah Heitner | Director | British | England | 20 Dec 2018 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Redwell Uk Holdings Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Newshop Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Hallwood Limited
Ceased 1 Jul 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
39 St Augustine's Road, London (NW1 9RL) CAMDEN | Freehold | - | 5 May 2023 |
10 Stratford Villas, London (NW1 9SG) CAMDEN | Freehold | - | 5 May 2023 |
Torrington Court, Torrington Park, Finchley BARNET | Freehold | £4,750,000 | 16 Dec 2021 |
part of 358-360 Camden Road, London (N7 0LG) ISLINGTON | Freehold | - | 20 Sept 2021 |
part of 358-360 Camden Road, London (N7 0LG) ISLINGTON | Freehold | - | 20 Sept 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 May 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 14 May 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 14 May 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 31 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 12 Sept 2025 | Confirmation Statement | Confirmation statement made on 11 Sept 2025 with no updates |
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 11 Sept 2025 with no updates
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 weeks ago on 22 May 2026
Mortgage Satisfy Charge Full
2 weeks ago on 14 May 2026
Mortgage Satisfy Charge Full
2 weeks ago on 14 May 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 31 Oct 2025
Confirmation statement made on 11 Sept 2025 with no updates
8 months ago on 12 Sept 2025