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49 Hallam Street Limited

49 Hallam Street Limited is an active company incorporated on 23 November 1978 with the registered office located in London, Greater London. 49 Hallam Street Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01401442
Private limited company
Age
46 years
Incorporated 23 November 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 December 2025
Due by 24 September 2026 (10 months remaining)
Address
49 Hallam Street
The Management Office
London
W1W 6JW
England
Same address for the past 5 years
Telephone
02075801950
Email
Unreported
People
Officers
9
Shareholders
83
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Mar 1945
Director • Writer Lecturer • British • Lives in UK • Born in Dec 1941
Director • Associate Director • British • Lives in England • Born in Dec 1992
Director • Retired • British • Lives in England • Born in Nov 1957
Director • Property Developer • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Poynders Court Limited
Mehdi Baghitousi is a mutual person.
Active
Chesterton Farm Sewage Treatment Management Limited
Mr Anthony Edward Rissbrook is a mutual person.
Active
M & M International Trading Limited
Mehdi Baghitousi is a mutual person.
Active
Vandermolen Re - Capital Advisory Limited
Adam Ben Brews is a mutual person.
Active
Friends Centre
Hilary Susan Ellis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£6.87M
Decreased by £746.28K (-10%)
Total Liabilities
-£2.22M
Decreased by £746.28K (-25%)
Net Assets
£4.65M
Same as previous period
Debt Ratio (%)
32%
Decreased by 6.64% (-17%)
Latest Activity
Ms Helena Olga Julie Svojsikova Appointed
1 Month Ago on 1 Oct 2025
Gillian Russell-Blackburn Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Ms Hilary Susan Ellis Appointed
12 Months Ago on 5 Nov 2024
Ms Gillian Linda Davies Appointed
12 Months Ago on 5 Nov 2024
Gillian Linda Davies Resigned
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Ms Gillian Linda Davies Appointed
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Termination of appointment of Gillian Russell-Blackburn as a secretary on 1 October 2025
Submitted on 7 Oct 2025
Appointment of Ms Helena Olga Julie Svojsikova as a secretary on 1 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 24 December 2024
Submitted on 23 Jun 2025
Appointment of Ms Hilary Susan Ellis as a director on 5 November 2024
Submitted on 13 Nov 2024
Appointment of Ms Gillian Linda Davies as a director on 5 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Gillian Linda Davies as a director on 19 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 24 December 2023
Submitted on 5 Jun 2024
Appointment of Ms Gillian Linda Davies as a director on 21 March 2024
Submitted on 26 Mar 2024
Repayment History
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