Hallnet Limited
Company 03592955 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Plentific LTD 1 shared director
- Plentific Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03592955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1998 |
| Address | THIRD FLOOR YARNWICKE, 119-121 CANNON STREET, LONDON, EC4N 5AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Plentific Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen James Hall ceased 2023 British
ownership of shares 50-75% voting rights 50-75% - Mrs Antonia Secunda Hall ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Cem Savas Director · appointed 2023
Show 5 former officers
- Antonia Secunda Hall Director · appointed 2020 · resigned 2023
- Barbara Jean Hall Secretary · appointed 2001 · resigned 2003
- Stephen James Hall Director · appointed 2000 · resigned 2023
- Catherine Louise Davis Secretary · appointed 1998 · resigned 2013
- Kantilal Trikamji Joshi Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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