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Home > England & Wales Companies > HALLWAY ESTATES LIMITED
Company Information for

HALLWAY ESTATES LIMITED

4TH FLOOR, ELDON CHAMBERS, 30-32 FLEET STREET, LONDON, EC4Y 1AA,
Company Registration Number
05159884
Private Limited Company
Active

Company Overview

About Hallway Estates Ltd
HALLWAY ESTATES LIMITED was founded on 2004-06-22 and has its registered office in London. The organisation's status is listed as "Active". Hallway Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALLWAY ESTATES LIMITED
 
Legal Registered Office
4TH FLOOR, ELDON CHAMBERS
30-32 FLEET STREET
LONDON
EC4Y 1AA
Other companies in W1W
 
Filing Information
Company Number 05159884
Company ID Number 05159884
Date formed 2004-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB838628292  
Last Datalog update: 2025-03-05 09:01:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLWAY ESTATES LIMITED
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Company Officers of HALLWAY ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MARK JONATHAN BEYNON
 Company Secretary 2004-06-23
DOROTHY JOAN BEYNON
 Director 2004-06-23
JOHN BEYNON
 Director 2004-06-23
MARK JONATHAN BEYNON
 Director 2004-06-23
THOMAS CHARLES BEYNON
 Director 2004-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-06-22 2004-06-23
SDG REGISTRARS LIMITED
 Nominated Director 2004-06-22 2004-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONATHAN BEYNON CAPECROFT LIMITED Company Secretary 2007-12-18 CURRENT 1987-05-20 Active
MARK JONATHAN BEYNON KILOMANOR LIMITED Company Secretary 2007-10-31 CURRENT 2007-09-27 Active
DOROTHY JOAN BEYNON OASTLODGE LIMITED Director 1991-11-06 CURRENT 1972-12-18 Active
JOHN BEYNON SPRATTON HALL SCHOOL TRUST LIMITED Director 1996-09-01 CURRENT 1971-06-09 Active
JOHN BEYNON OASTLODGE LIMITED Director 1991-11-06 CURRENT 1972-12-18 Active
MARK JONATHAN BEYNON OASTLODGE LIMITED Director 2011-04-01 CURRENT 1972-12-18 Active
MARK JONATHAN BEYNON CAPECROFT LIMITED Director 2007-12-18 CURRENT 1987-05-20 Active
MARK JONATHAN BEYNON KILOMANOR LIMITED Director 2007-10-31 CURRENT 2007-09-27 Active
THOMAS CHARLES BEYNON OASTLODGE LIMITED Director 2011-04-01 CURRENT 1972-12-18 Active
THOMAS CHARLES BEYNON CAPECROFT LIMITED Director 2007-12-18 CURRENT 1987-05-20 Active
THOMAS CHARLES BEYNON KILOMANOR LIMITED Director 2007-10-31 CURRENT 2007-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-2231/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-10REGISTERED OFFICE CHANGED ON 10/09/24 FROM Beacon House 113 Kingsway London WC2B 6PP England
2024-07-29CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES
2023-06-28CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-03-03AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-07-27CH01Director's details changed for Mr Mark Jonathan Beynon on 2021-06-01
2021-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JONATHAN BEYNON on 2021-07-27
2021-07-27MR05
2021-07-26CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JONATHAN BEYNON on 2021-06-01
2021-07-26CH01Director's details changed for Mr Mark Jonathan Beynon on 2021-06-01
2021-04-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM 201 Great Portland Street London W1W 5AB
2019-01-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY JOAN BEYNON
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-02-12AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-10PSC02Notification of Kilomanor Limited as a person with significant control on 2016-04-06
2017-01-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23AR0122/06/16 ANNUAL RETURN FULL LIST
2016-02-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-04AR0122/06/15 ANNUAL RETURN FULL LIST
2015-02-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-24AR0122/06/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0122/06/13 ANNUAL RETURN FULL LIST
2013-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-08-06AR0122/06/12 ANNUAL RETURN FULL LIST
2012-02-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-07-13AR0122/06/11 ANNUAL RETURN FULL LIST
2010-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-08-06AR0122/06/10 ANNUAL RETURN FULL LIST
2010-04-26CC04Statement of company's objects
2010-04-26RES01ADOPT ARTICLES 16/04/2010
2010-04-26RES13Resolutions passed:
  • Re shares 16/04/2010
  • Resolution of Memorandum and/or Articles of Association
2010-01-07AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02363aReturn made up to 22/06/09; full list of members
2009-05-22287Registered office changed on 22/05/2009 from c/o benjamin taylor and co 5 wigmore street london W1U 1HY
2009-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-09AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2008-02-15288aNEW DIRECTOR APPOINTED
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-11363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-10363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-11-02395PARTICULARS OF MORTGAGE/CHARGE
2005-07-13363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-09-10287REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 5 WIGMORE STREET LONDON W1V 1HY
2004-08-26395PARTICULARS OF MORTGAGE/CHARGE
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-12225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-1288(2)RAD 23/06/04--------- £ SI 999@1=999 £ IC 1/1000
2004-07-05288aNEW DIRECTOR APPOINTED
2004-07-05288bDIRECTOR RESIGNED
2004-07-05288bSECRETARY RESIGNED
2004-07-05288aNEW SECRETARY APPOINTED
2004-06-28287REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 41 CHALTON STREET LONDON NW1 1JD
2004-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HALLWAY ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLWAY ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-03-12 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-03-12 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-01-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-11-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-08-26 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLWAY ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of HALLWAY ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLWAY ESTATES LIMITED
Trademarks
We have not found any records of HALLWAY ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLWAY ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HALLWAY ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HALLWAY ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLWAY ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLWAY ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4Y 1AA