Hallwell Limited

11736790

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 20/12/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Bernard Jones Heitner

director · Since 20/12/2018

COMPANY DIRECTOR

CANADIAN · CANADA · Age 72

Also on 1 other board

Ian Heitner

director · Since 20/12/2018

COMPANY DIRECTOR

NEW ZEALANDER · ENGLAND · Age 73

Also on 34 other boards

Sarah Heitner

director · Since 20/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Persons with Significant Control

Redwell Uk Holdings Limited

25–50% shares

25–50% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 11807800 · Companies House · Limited By Shares

Notified 05/02/2019

Newshop Limited

25–50% shares

25–50% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 09450756 · Companies House · Limited By Shares

Notified 01/07/2019

Former PSCs

Hallwood Limited

Ceased 01/07/2019