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Companies House/Shrewsbury/Company profile

HALLS HOLDINGS LIMITED

Active
06597073·incorporated 2008-05-19

HALLS HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 May 2008 at Companies House (number 06597073; OpenRegistry canonical ID GB-06597073-halls-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,506 active UK entities in that code and one of 8,179 active companies registered in Shrewsbury (postcode SY4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-19
Registered Address
HALLS HOLDINGS HOUSE BOWMEN WAY, BATTLEFIELD, SHREWSBURY, SY4 3DR
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-20. Next confirmation statement due 2027-06-03.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HALLS HOLDINGS LIMITED has 1 person with significant control on file:

  • Halls Holdings Group Limited (United Kingdom reg. 15513355). Notified 2024-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Michael Peter Willcock born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-30.
    • Has significant influence or control
  • Mr Allen Thomas Gittins born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-04.
    • Has significant influence or control
  • Mr David Robert Giles born 1954 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2022-08-01.
    • Has significant influence or control
  • Mr Jeremy Nigel Lamond born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-30.
    • Has significant influence or control

Previous names

HALLS HOLDINGS LIMITED has previously traded as:

  • PINEDECK LIMITED (until 2008-09-24)

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in Shrewsbury: