Hallam Land Management Limited

02456711

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

30 outstanding charges (-10)

Details

ISAACS BUILDING, SHEFFIELD, S1 2HS

Incorporated 29/12/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

41100

Development of building projects

Officers

Mrs Ruth Helen Mckeown

director · Since 01/01/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Paul Stuart Burton

director · Since 01/01/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Peter Glazebrook

director · Since 01/01/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Gary Edward Smith

director · Since 01/01/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr Darren Louis Littlewood

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 72 other boards

Ms Rebecca Jane Wasse

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Andrew Birch

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Iain Crawford Macsween

director · Since 01/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mrs Jaimie Louise Read

secretary · Since 02/12/2025

Mr Edward James Hutchinson

director · Since 13/07/2026

BRITISH · ENGLAND · Age 49

Former

Mr Timothy Andrew Roberts

director · Resigned 13/07/2026

Persons with Significant Control

Henry Boot Plc

75–100% shares

75–100% votes

Appoint directors

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS

Reg: 160996 · Companies House · Public Limited Company

Notified 06/04/2016

Charges30 outstanding

Charge

outstanding

COMSTOCK KILMARNOCK (NORTH WEST) LIMITED

Created 13/02/2026Registered 04/03/2026

Charge

outstanding

SCOTTISH ENTERPRISE

Created 13/02/2026Registered 03/03/2026

Charge

outstanding

DAVID WOOLLEY · ROSALIND EVANS

Created 06/06/2025Registered 09/06/2025

Charge

outstanding

WILLIAM HINE · GEORGE HINE

Created 15/05/2025Registered 04/06/2025

Charge

outstanding

IBV BURDIEHOUSE ENERGY PARK LIMITED

Created 27/05/2025Registered 29/05/2025

Charge

outstanding

TAYLOR WIMPEY UK LIMITED

Created 23/12/2024Registered 24/12/2024

Charge

outstanding

JAMES MURDOCH · SHEENA HAIR MURDOCH · COLIN JAMES MURDOCH

Created 25/05/2024Registered 28/05/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 21/05/2024Registered 28/05/2024

Charge

outstanding

SCOTTISH ENTERPRISE

Created 08/04/2024Registered 11/04/2024

Charge

outstanding

DEAN PAUL SMITH · JAMES DAVID MCNEILE · ROBERT GEORGE WILDERN · RICHARD HAINS STEELE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 12/01/2024Registered 19/01/2024

Charge

outstanding

JAMES STUART PULLAR · GILLIAN CARSTAIRS LAIRD · JOYCE IRENE FERGUSON · ELIZABETH ISOBEL PULLAR · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 17/08/2023Registered 23/08/2023

Charge

outstanding

ALAN EDWARD TINSLEY BARCOCK · ALISON MARGARET YOUNG · PAUL STANLEY BRINDLEY

Created 01/04/2022Registered 13/04/2022

Charge

outstanding

BDW TRADING LIMITED

Created 03/08/2021Registered 10/08/2021

Charge

outstanding

BDW TRADING LIMITED (COMPANY NUMBER 3018173)

Created 26/03/2021Registered 29/03/2021

Charge

outstanding

DAVID JOHN VIZARD · PAUL ROBERT LAMB

Created 02/03/2021Registered 19/03/2021

Charge

outstanding

BDW TRADING LIMITED (COMPANY NUMBER 3018173)

Created 02/02/2021Registered 18/02/2021

Charge

outstanding

DAVID BUCHANAN AS TRUSTEE OF DULLATUR GOLF CLUB · STUART MCKIE AS TRUSTEE OF DULLATUR GOLF CLUB · STEPHEN FREEBURN AS TRUSTEE OF DULLATUR GOLF CLUB · JIM MARSHALL AS TRUSTEE OF DULLATUR GOLF CLUB

Created 04/02/2021Registered 09/02/2021

Charge

outstanding

GEORGE HINE · WILLIAM HINE

Created 27/11/2020Registered 03/12/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 23/01/2020Registered 29/01/2020

Charge

outstanding

H&H GROUP PLC

Created 28/04/2017Registered 08/05/2017

Charge

outstanding

AS PARTNERS AND TRUSTEES FOR THE FIRM OF STOBS EQUESTRIAN · LYNDSEY MARY JACKSON (FORMERLY KEENAN) · DEREK PETER KEENAN · MARY CRAWFORD KEENAN

Created 14/10/2015Registered 28/10/2015

Charge

outstanding

JAMES KILMAINE GRAHAM DE FERRARS · MICHAEL JACKMAN SCREECH · TERENCE CARPENTER SCREECH

Created 10/06/2015Registered 17/06/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 17/02/2015Registered 19/02/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 03/09/2014Registered 12/09/2014

charge

outstanding

SCOTTISH ENTERPRISE

Created 06/07/2012Registered 27/07/2012

charge

satisfied

COMSTOCK LANDHOLDINGS LIMITED

Created 06/07/2012Registered 24/07/2012Satisfied 16/05/2022

charge

outstanding

TERENCE CARPENTER SCREECH, MICHAEL JACKMAN SCREECH AND JAMES KILMAINE GRAHAM DE FERRARS

Created 21/12/2011Registered 24/12/2011

charge

outstanding

TAYLOR WIMPEY DEVELOPMENTS LIMITED, PERSIMMON HOMES LIMITED

Created 24/06/2011Registered 29/06/2011

charge

outstanding

MARK ADRIAN HOW

Created 09/01/2008Registered 15/01/2008

charge

outstanding

RBC TRUSTEES (GUERNSEY) LIMITED

Created 19/12/2006Registered 08/01/2007

charge

outstanding

RBC TRUSTEES (GUERNSEY) LIMITED, RAYMOND WILLIAM BURROUGH & MARGARET ROSEMARY BURROUGH &RAYMOND

Created 19/12/2006Registered 08/01/2007