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Hallsville Q4 Propco Limited

Hallsville Q4 Propco Limited is an active company incorporated on 27 June 2023 with the registered office located in London, City of London. Hallsville Q4 Propco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14965470
Private limited company
Age
2 years 4 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 14 Jan 2025 (9 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Zimbabwean • Lives in UK • Born in Mar 1986
Director • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in May 1987
Director • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallsville Q4 GP Limited
Sean Peter Martin, Jonathan Kudzanai Muteera, and 3 more are mutual people.
Active
Hallsville Q4 Opco Limited
Sean Peter Martin, Jonathan Kudzanai Muteera, and 3 more are mutual people.
Active
Hallsville Quarter 4 Limited
Oliver David Andres Campbell and Katherine Elizabeth Morris are mutual people.
Active
Holding & Management (Solitaire) Limited
Sean Peter Martin is a mutual person.
Active
The Oxford Science Park Limited
Oliver David Andres Campbell is a mutual person.
Active
Adriatic Land 4 (GR2) Limited
Sean Peter Martin is a mutual person.
Active
Cannon Street Nominees No.4 Limited
Sean Peter Martin is a mutual person.
Active
Cannon Street Nominees No.3 Limited
Sean Peter Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.57M
Increased by £2.57M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.74M
Increased by £34.74M (+1736899900%)
Total Liabilities
-£33.12M
Increased by £33.1M (+157985%)
Net Assets
£1.62M
Increased by £1.64M (-7814%)
Debt Ratio (%)
95%
Decreased by 1047504.65% (-100%)
Latest Activity
Apex Group Secretaries Limited Appointed
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
8 Months Ago on 11 Feb 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Accounting Period Shortened
11 Months Ago on 26 Nov 2024
Mr Peter Conrad Robinson Appointed
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Ryan Maurice Jeffers Craig Resigned
1 Year 7 Months Ago on 5 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Appointment of Apex Group Secretaries Limited as a secretary on 29 September 2025
Submitted on 29 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Feb 2025
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 14 January 2025
Submitted on 14 Jan 2025
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 26 Nov 2024
Appointment of Mr Peter Conrad Robinson as a director on 3 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 4 Jul 2024
Termination of appointment of Ryan Maurice Jeffers Craig as a director on 5 April 2024
Submitted on 8 Apr 2024
Registration of charge 149654700002, created on 21 March 2024
Submitted on 22 Mar 2024
Repayment History
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