Hallsville Q4 Opco Limited

14966876

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

4TH FLOOR, LONDON, EC1A 4HY

Incorporated 28/06/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Sean Peter Martin

director · Since 28/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 29 other boards

Mr Jonathan Kudzanai Muteera

director · Since 15/11/2023

COMPANY DIRECTOR

ZIMBABWEAN · ENGLAND · Age 40

Also on 13 other boards

Mr Oliver David Andres Campbell

director · Since 16/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 20 other boards

Miss Katherine Elizabeth Morris

director · Since 16/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Mr Peter Conrad Robinson

director · Since 03/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Apex Group Secretaries Limited

secretary · Since 29/09/2025

Persons with Significant Control

Hallsville Q4 Propco Limited

75–100% shares

140, Aldersgate Street, London, EC1A 4HY

Reg: 14965470 · Companies House · Private Limited Company

Notified 28/06/2023

Mr Ernesto Bertarelli

Significant control

Swiss · Switzerland · Age 61

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Notified 02/08/2023

Charges3 outstanding

A registered charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2026Registered 25/08/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2024Registered 22/03/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2024Registered 22/03/2024