HALLSVILLE MANAGEMENT COMPANY LIMITED

Accounts Submitted 20 Dec 2024

Confirmation Statement Submitted 17 Nov 2025

Net assets £0.00

Total assets £840.11K £325.65K 2017 year on year

Total Liabilities £840.11K £325.65K 2017 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Pod Group Services Limited Floor 1, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2017

Type Total Exemption Full

Next accounts 31 December 2018

Due by 30 September 2019 9 months

Net Assets, Total Assets & Total Liabilities (2014–2017)

Cash in Bank

£431.32k

Increased by £320.67k (+290%)

Net Assets

N/A

Total Liabilities

£840.11k

Increased by £325.65k (+63%)

Turnover

£809.50k

Increased by £46.17k (+6%)

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2017 Dec Year End	2016 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

7 active 16 resigned

Show resigned officers

						Status
Pod Group Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Sept 2024	Active
Rohit Kumar Dasgupta	Director	British	United Kingdom	38	26 Sept 2018	Active
Samantha Bettinson	Director	British	England	57	25 Feb 2020	Active
Sarah Norstrom	Director	British	United Kingdom	41	16 Jul 2021	Active
Sean Martin	Director	British	United Kingdom	61	15 Mar 2024	Active
Sei Ha Ly	Director	French	United Kingdom	30	19 Jun 2024	Active
Simon Augustus Rosenberg	Director	British	United Kingdom	57	14 Jan 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

By Development Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent

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Group Structure

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

BOUYGUES (U.K.) LIMITED united kingdom

HALLSVILLE MANAGEMENT COMPANY LIMITED Current Company

HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Officers	Appointment of Mr Scott Barnett as director on 2024-09-01	View(2 pages)
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-14 with no updates	View(3 pages)
14 Nov 2025	Officers	Appointment of Mr Mark Woolerton as director on 2024-06-19	View(2 pages)
24 Jun 2025	Officers	Appointment of Mr Sean Martin as director on 2024-03-15	View(2 pages)
20 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)