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Governance Register
Private limited company (proposal to strike off) · No. 10834147 · Portsmouth

Overview

Hallies Construction Ltd's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Hallies Construction Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Lee LamkinDirector2017

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Lee LamkinDirector23 June 2017No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
9.3y
median 9.3y
Longest tenure
9.3y
since 2017
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Network

Network

iThe large node is Hallies Construction Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£2.5k£5k£7.5k£10k£12.5k2021202020192018£1.50k£10.30k£0

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2021FRS102Not reportedNot reported£1.50k£10.30kNot reported2
31 March 2020FRS102Not reportedNot reported£4.65kNot reportedNot reported2
31 March 2019FRS102Not reportedNot reported£4.41k£7.72k£02
31 March 2018Short period: 9 monthsFRS102Not reportedNot reported£3.78k£6.37k£8011
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2021
Next accounts due
31 December 2022 Overdue by 1415 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
22 June 2022
Next confirmation statement due
6 July 2023 Overdue by 1228 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
10834147
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
England and Wales
Incorporated
23 June 2017
Registered office
82a High Street, Cosham, Portsmouth, PO6 3AJ
Nature of business (SIC)
  • 43120 Site preparation
Latest accounts
31 March 2021 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2021
Next accounts due
31 December 2022 Overdue by 1415 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
22 June 2022
Next confirmation statement due
6 July 2023 Overdue by 1228 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

65iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 65 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 64 other companies. 65 of the 65 are active.Show all 64 →

Same sector and place

9iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

9 other active companies have the same main business code (43120 Site preparation) and a registered office in the PO6 postcode district.

Showing 6 of 9Show all 9 →

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mr Lee LamkinPerson · British
  • Owns 75 to 100% of the shares
23 June 2017Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.