Halston Property Holdings Limited

Company 14699414 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.4y median 3.4y

average tenure

3.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Construction 4Manufacturing 2Property 2Business services 1Finance 1Hospitality 1Professional services 1Retail and trade 1

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.

Burge Halston Limited 2 shared directors
Halston Homes LTD 2 shared directors
Harrison Northern Properties Limited 1 shared director
Ceramic Systems (Northern) Limited 1 shared director
Ikon Hardware Limited 1 shared director
Accident Credit Group LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14699414
Status	Active
Type	Private Limited Company
Incorporated	02/03/2023
Address	FAIRFIELD HOUSE, 105 SCOTLAND ROAD, CARLISLE, CA3 9HL
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (2)

Simon Nicholas Harrison British
ownership of shares 75-100% voting rights 75-100%
Robin George Graham ceased 2024 British
ownership of shares 25-50% voting rights 25-50%

Officers (3)

Simon Nicholas Harrison Director · appointed 2023
Nicola Ann Rayson Secretary · appointed 2023
Robin George Graham Director · appointed 2023

Directors and officers on the Companies House record, current and former.

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