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The large node is Hallco 480 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Benjamin Daniel Perahia 2015-2022 View profile
- Saleh Haron Shohet 2000-2018 View profile
- Graeme Bissett 2000-2000 View profile
- Martin William Smith 2000-2000 View profile
- Stuart Michael Bizley 2000-2000 View profile
- Thomas Frederick Teviot Harrison 2000-2000 View profile
- Halliwells Directors Limited 2000-2000 View profile
- Adam Bernard Andrew Samuels 2000-2017 View profile
- Kenneth Andrew Mcgill 2000-2000 View profile
- Malcolm Henry Robson 2000-2000 View profile
- Ayleen Pringle 2000-2000 View profile
- HL Secretaries Limited 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/08/2000
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dukeminster Limited
75-100% shares · notified 2016-07-01
Group
- Hallco 480 Limited
is controlled by Dukeminster Limited
Evidence
active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Dukeminster Limited.
34 other companies in this group
- Dukeminster (GE) Limited
- Dukeminster (HFC) Limited
- Dukeminster (Chester) Limited
- Landop Street Limited
- Dukeminster (Boston) Limited
- N H Finance Limited
- Dukeminster (WH) Limited
- Dukeminster (CL) Limited
- Dukeminster (SF) Limited
- 120-122 Morning Lane Limited
- RAM Place Hackney Limited
- 5-7-11 Morning Lane Limited
- Dukeminster (M C) Limited
- Dukeminster (Dumfries) Limited
- Dukeminster 80 Limited
- Morning Lane Hackney Limited
- Milenorth Limited
- Brimpath Limited
- 171A Morning Lane (NGL485198) Limited
- Dukeminster (Aitf) Limited
- Dukeminster (DA) Limited
- 4 Church Lodge Limited
- 08034249
- Dukeminster (Cheltenham) Limited
- Dukeminster (TC) Limited
- 105 Morning Lane Limited
- Roadfarm Limited
- Manormile Limited
- RAM Place Properties Limited
- Deansmoor Properties Limited
- 03471080
- Dukeminster (Aylesbury) Limited
- 10532826
- Dukeminster Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
1 directors on the board
- Naomi Anita Gina Norma Perahia Director · appointed 2018
Directors past 6 years
- Naomi Anita Gina Norma Perahia Director · appointed 2018
First-time vs portfolio directors
Portfolio (1)
- Naomi Anita Gina Norma Perahia Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04051474
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data