Company
Hallsville Quarter (Phase 1) Residents Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Scott Barnet 2024-2025 View profile
- Sei Ha Ly 2024-2025 View profile
- Sean Peter Martin 2024-2025 View profile
- Simon Augustus Rosenberg 2024-2025 View profile
- Samantha Bettinson 2024-2025 View profile
- Sarah Norstrom 2024-2025 View profile
- Dr Rohit Kumar Dasgupta 2024-2025 View profile
- Syed Qasim Raza 2017-2024 View profile
- Axel Francois Cornelis Boutrolle 2017-2020 View profile
- Nicolas Alexandre Pierre Guerin 2012-2020 View profile
- Richard John Fagg 2012-2017 View profile
- Carole Ditty 2012-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/2012
Ownership
Owned by (2) 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.
- Hallsville Management Company Limited
significant influence · notified 2020-12-09 - BY Development Limited ceased 2020-11-30
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Hallsville Quarter (Phase 1) Residents Company Limited
is controlled by Hallsville Management Company Limited
Evidence
active significant influence · notified 2020-12-09 · source: Companies House PSC register - Hallsville Management Company Limited
is controlled by BY Development Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - BY Development Limited
is controlled by Bouygues (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bouygues (U.K.) Limited.
27 other companies in this group
- Essex 3 Limited
- Bouygues Construction IT UK Limited
- 09943251
- Hallsville Management Company Limited
- 12056394
- Hallmark - BY Development Limited
- Bouygues Development - Leadbitter Limited
- Thomas Vale Construction Limited
- Thomas Vale Group Limited
- Thomas Vale Group Trustees Limited
- Leadbitter Bouygues Holdings Limited
- Westminster Local Education Partnership Limited
- BYD CR Holdco Limited
- Amelia Investments (1869) Limited
- Forum Training Limited
- Bouygues Partnership for Education and Community (Westminster) Limited
- Luton Street Development LLP
- BY Development Limited
- Bouygues Construction Investments (UK) Limited
- 07854052
- Bournemouth Student Residences SPV 1 Limited
- 09353721
- Bouygues Partnership for Education and Community (Tower Hamlets) Limited
- Tower Hamlets LEP Limited
- Hallsville Quarter (Phase 2) Residents Company Limited
- Hallsville Quarter 4 Limited
- Bouygues (U.K.) 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
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Mark Woolerton Director · appointed 2017
Directors past 6 years
- Mark Woolerton Director · appointed 2017
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
- 08219883
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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