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Hallsville Quarter 4 Limited

Hallsville Quarter 4 Limited is an active company incorporated on 12 December 2014 with the registered office located in London, Greater London. Hallsville Quarter 4 Limited was registered 10 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
09353546
Private limited company
Age
10 years
Incorporated 12 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (1 year ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (9 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1987
Director • British • Lives in UK • Born in Jan 1977
By Development Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallsville Q4 GP Limited
Oliver David Andres Campbell and Katherine Elizabeth Morris are mutual people.
Active
Hallsville Q4 Propco Limited
Oliver David Andres Campbell and Katherine Elizabeth Morris are mutual people.
Active
Hallsville Q4 Opco Limited
Oliver David Andres Campbell and Katherine Elizabeth Morris are mutual people.
Active
The Oxford Science Park Limited
Oliver David Andres Campbell is a mutual person.
Active
By Development Limited
Oliver David Andres Campbell is a mutual person.
Active
Uliving@Hertfordshire Holdco Limited
Oliver David Andres Campbell is a mutual person.
Active
Uliving@Hertfordshire Plc
Oliver David Andres Campbell is a mutual person.
Active
Bouygues Development - Leadbitter Limited
Oliver David Andres Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.87M
Increased by £2.87M (+2871369%)
Total Liabilities
-£2.87M
Increased by £2.87M (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Phillippa Jane Wilton Prongué Resigned
1 Year 11 Months Ago on 7 Dec 2023
Ms Katherine Morris Appointed
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Mrs Phillippa Jane Wilton Prongué Appointed
2 Years 9 Months Ago on 31 Jan 2023
Axel Francois Cornelis Boutrolle Resigned
2 Years 9 Months Ago on 31 Jan 2023
By Development Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Change of details for By Development Limited as a person with significant control on 6 April 2016
Submitted on 5 Apr 2024
Memorandum and Articles of Association
Submitted on 3 Feb 2024
Resolutions
Submitted on 28 Jan 2024
Appointment of Ms Katherine Morris as a director on 7 December 2023
Submitted on 8 Dec 2023
Termination of appointment of Phillippa Jane Wilton Prongué as a director on 7 December 2023
Submitted on 8 Dec 2023
Certificate of change of name
Submitted on 8 Dec 2023
Confirmation statement made on 13 November 2023 with no updates
Submitted on 21 Nov 2023
Repayment History
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