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Companies House/Ingatestone/Company profile

NEW HALL PROPERTIES (SOUTHERN) LIMITED

Active
05301633·incorporated 2004-12-01

NEW HALL PROPERTIES (SOUTHERN) LIMITED is an active UK private limited company, incorporated on 1 December 2004 at Companies House (number 05301633; OpenRegistry canonical ID GB-05301633-new-hall-properties-southern-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,132 active companies registered in Ingatestone, Essex (postcode CM4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-01
Registered Address
THE NORTH WING INGATESTONE HALL, HALL LANE, INGATESTONE, ESSEX, CM4 9NS
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NEW HALL PROPERTIES (SOUTHERN) LIMITED has 2 persons with significant control on file:

  • Mr Nicholas John Fairman born 1970 resident in United Kingdom, British national. Notified 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Fairman Sally born 1967 resident in England, English national. Notified 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-01. Ceased 2026-01-01.

Previous names

NEW HALL PROPERTIES (SOUTHERN) LIMITED has previously traded as:

  • NORTH WING DEVELOPMENTS LIMITED (until 2011-09-21)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Ingatestone: