Hallbridge Way Property Limited

06504654

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY, OLDBURY, B69 3HW

Incorporated 14/02/2008

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Simon Lee Dunn

director · Since 29/02/2008

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mr Kim Taylor

director · Since 29/02/2008

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 12 other boards

Mr Jack Anthony Scott Dunn

director · Since 30/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 8 other boards

Persons with Significant Control

Rotala Limited

75–100% shares

75–100% votes

Appoint directors

Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Oldbury, B69 3HW

Reg: 05338907 · England And Wales · Company

Notified 06/04/2016

Charges11 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 04/04/2025Registered 15/04/2025

Charge

outstanding

HSBC UK BANK PLC

Created 31/01/2024Registered 06/02/2024

Charge

outstanding

HSBC UK BANK PLC

Created 28/07/2023Registered 01/08/2023

Charge

outstanding

HSBC UK BANK PLC

Created 28/07/2023Registered 01/08/2023

Charge

satisfied

HSBC UK BANK PLC

Created 11/08/2019Registered 13/08/2019Satisfied 27/11/2024

Charge

outstanding

HSBC BANK PLC

Created 05/12/2017Registered 15/12/2017

Charge

outstanding

HSBC BANK PLC

Created 05/12/2017Registered 14/12/2017

Charge

outstanding

HSBC BANK PLC

Created 05/12/2017Registered 14/12/2017

Charge

outstanding

HSBC BANK PLC

Created 05/12/2017Registered 12/12/2017

Charge

outstanding

HSBC BANK PLC

Created 05/12/2017Registered 12/12/2017

Charge

outstanding

HSBC BANK PLC

Created 05/12/2017Registered 12/12/2017

Charge

outstanding

HSBC BANK PLC

Created 05/12/2017Registered 12/12/2017

Charge

satisfied

HSBC BANK PLC

Created 05/12/2017Registered 12/12/2017Satisfied 20/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2016Registered 07/09/2016Satisfied 07/12/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 06/08/2015Registered 08/08/2015Satisfied 07/12/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2014Registered 20/03/2014Satisfied 07/12/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2013Registered 06/03/2013Satisfied 07/12/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2013Registered 06/03/2013Satisfied 07/12/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2013Registered 15/01/2013Satisfied 07/12/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2010Registered 09/06/2010Satisfied 07/12/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2010Registered 09/06/2010Satisfied 07/12/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/05/2009Registered 15/05/2009Satisfied 22/07/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/03/2009Registered 01/04/2009Satisfied 22/07/2010