Hallam Park Estates (Finningley) LTD
Company 14276266 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.
3 directors on the board
- Geoffrey Hill Director · appointed 2022
- Martin Guy Booth Director · appointed 2022
- David James Simpson Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Geoffrey Hill Director · appointed 2022
- Martin Guy Booth Director · appointed 2022
- David James Simpson Director · appointed 2022
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
- Hallam Park Estates Limited 3 shared directors
- LDS Group Limited 2 shared directors
- Broadwalk Mews Management Company LTD 2 shared directors
Connected through a shared director
- Hydra Park Properties LTD 1 shared director
- Land Development Solutions Limited 1 shared director
- LDS Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14276266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2022 |
| Address | BHI HOUSE, BESSEMER WAY, ROTHERHAM, S60 1FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- LDS Group Limited
25-50% shares, 25-50% voting · notified 2022-08-04 - BHI Group Limited
25-50% shares, 25-50% voting · notified 2023-05-05
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 15035408
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-28 - Broadwalk Mews Management Company LTD
75-100% voting, appoints directors · notified 2023-11-16
Officers (4)
- Sarah Louise Branston Secretary · appointed 2023
- Geoffrey Hill Director · appointed 2022
- Martin Guy Booth Director · appointed 2022
- David James Simpson Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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