HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED

Accounts Submitted 24 Jun 2025

Confirmation Statement Submitted 3 Oct 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Pod Management, 1st Floor, 1 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD England

Credit Report

Discover HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 14 resigned

Show resigned officers

						Status
Mark Woolerton	Director	British	England	52	7 Dec 2017	Active
Pod Group Services Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Sept 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hallsville Management Company Limited

Unknown

Active

Notified 9 Dec 2020

Nature of Control

Significant Influence Or Control

By Development Limited

Ceased 30 Nov 2020

Ceased

See All Controllers

Group Structure

HALLSVILLE MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent

BY DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BOUYGUES (U.K.) LIMITED united kingdom

HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-19 with no updates	View(3 pages)
24 Jun 2025	Accounts	Annual accounts made up to 2024-09-30	View(2 pages)
24 Feb 2025	Officers	Termination of Sei Ha Ly as director on 2025-02-18	View(1 page)
24 Feb 2025	Officers	Termination of Rohit Kumar Dasgupta as director on 2025-02-18	View(1 page)
24 Feb 2025	Officers	Termination of Simon Augustus Rosenberg as director on 2025-02-18	View(1 page)