Hallswelle Secretaries LTD
Company 15259771 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.
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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
- Frank Martin Director · appointed 2023
- Adrian Heller Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Frank Martin Director · appointed 2023
- Adrian Heller Director · appointed 2023
Also govern a charity
- Frank Martin The Heshaim OR Theological College, Chasdei Gavriel Limited, The Nunes Martinez Charitable Foundation, The Brandon Endowment, Nosson Tittain Foundation
- Adrian Heller Alglen Limited, Helenslea Tzedoko Limited, Slabodka Yeshiva Trust, Nosson Tittain Foundation, Torah Temimoh Primary School, North West London Chevra Kadisha
Left in the last 12 months
- Judith Heller Director · appointed 2023 · resigned 2026
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.
Connected through a shared director
- Alert Properties Limited 1 shared director
- Bergo Estates Limited 1 shared director
- Alglen Limited 1 shared director
- Templar Investments LTD 1 shared director
- Oaktop LTD 1 shared director
- Frank LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15259771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2023 |
| Address | 5 NORTH END ROAD, LONDON, NW11 7RJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Frank Martin
25-50% shares, 25-50% voting, appoints directors · notified 2023-11-03 - confirmed: also a director of this company - Adrian Heller ceased 2023-11-03
25-50% voting, appoints directors · notified 2023-11-03
Officers (3)
- Frank Martin Director · appointed 2023
- Adrian Heller Director · appointed 2023
Show 1 former officer
- Judith Heller Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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