Hallco 1397 Limited
Company 05998281 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Guinness Developments Limited 3 shared directors
- Guinness Homes Limited 3 shared directors
- Guinness Platform Limited 3 shared directors
- City Response Limited 2 shared directors
- Otto Schiff Housing Association 1 shared director
- Outlook Homes Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05998281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2006 |
| Address | 7TH FLOOR 350 EUSTON ROAD, REGENT'S PLACE, LONDON, NW1 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Guinness Partnership Limited ceased 2019
ownership of shares 75-100%
Officers (14)
- Paul James Love Director · appointed 2024
- Kevin Edward Williams Director · appointed 2022
- Angela Maria Drum Secretary · appointed 2017
- Catriona Ruth Simons Director · appointed 2016
Show 10 former officers
- Philip Michael Day Director · appointed 2017 · resigned 2024
- Jonathan Paul Oldroyd Secretary · appointed 2016 · resigned 2017
- Paul Anthony Rennard Director · appointed 2016 · resigned 2017
- Ian Joynson Director · appointed 2016 · resigned 2024
- Jonathan Milburn Director · appointed 2016 · resigned 2023
- Hugh Stephen Frost Director · appointed 2012 · resigned 2016
- Simon Frost Director · appointed 2006 · resigned 2016
- Stephen Beetham Director · appointed 2006 · resigned 2016
- Andrew John Gresty Secretary · appointed 2006 · resigned 2016
- Halliwells Directors Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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