Hallsville Quarter 4 Limited
Company 09353546 Active
Connected board network
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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.
2 directors on the board
- Oliver David Andres Campbell Director · appointed 2020
- Katherine Elizabeth Morris Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Oliver David Andres Campbell Director · appointed 2020
- Katherine Elizabeth Morris Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hallsville Q4 GP Limited 2 shared directors
- Hallsville Q4 Propco Limited 2 shared directors
- Hallsville Q4 Opco Limited 2 shared directors
Connected through a shared director
- The Oxford Science Park Limited 1 shared director
- BY Development Limited 1 shared director
- Uliving@Hertfordshire Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09353546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2014 |
| Address | BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- BY Development Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Katherine Elizabeth Morris Director · appointed 2023
- Oliver David Andres Campbell Director · appointed 2020
Show 4 former officers
- Phillippa Jane Wilton PronguÉ Director · appointed 2023 · resigned 2023
- Axel Francois Cornelis Boutrolle Director · appointed 2020 · resigned 2023
- Nicolas Alexandre Pierre Guerin Director · appointed 2014 · resigned 2020
- Nicolas Vincent Christian Swiderski Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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