Overview
Hales Hall 1478 Ltd's network
4 people3 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 3 organisations share a board member with this company.The large node is Hales Hall 1478 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
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Matthew McMahon | Director | 2026 | new |
| Brian McMahon | Director | 2025 | 1 yr |
| Karen McMahon | Director | 2025 | 1 yr |
| Brian McMahon | Company secretary | 2025 | 1 yr |
Recent news and events
From the public record
- 2 January 2026Matthew McMahon appointed directorCompanies House officer data
- 12 September 2025Brian McMahon appointed directorCompanies House officer data
- 12 September 2025Brian McMahon appointed secretaryCompanies House officer data
- 12 September 2025Karen McMahon appointed directorCompanies House officer data
- 12 September 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation 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.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Brian McMahon | Director | 12 September 2025 | 3 other current boards |
| Karen McMahon | Director | 12 September 2025 | No other current boards on our record |
| Matthew McMahon | Director | 2 January 2026 | 1 other current board |
| Brian McMahon | Company secretary | 12 September 2025 | No 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.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
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.3 directors on the board
- Brian McMahon Director · appointed 2025
- Matthew McMahon Director · appointed 2026
- Karen McMahon Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Karen McMahon Director · appointed 2025
Portfolio (2)
- Brian McMahon Director · appointed 2025
- Matthew McMahon Director · appointed 2026
Where else this board sits
The 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.
Network
Network
iThe large node is Hales Hall 1478 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
No accounts filed yet.
First accounts due by 12 June 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 12 June 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 25 September 2026 Overdue by 35 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
About this company
Companies House (opens in a new tab)- Company number
- 16712862
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 12 September 2025
- Registered office
- Hales Hall and The Great Barn, Hales Common, Wash Lane, Loddon, Norfolk, NR14 6QW
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
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
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 12 June 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 25 September 2026 Overdue by 35 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
2iMatched 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.2 companies are registered at this address.
Same sector and place
120iThe 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.120 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the NR14 postcode district.
- DJC Invincible Holdings Ltd
- Clifton Webb Group Ltd
- Sjuk Limited
- Bygrave Holdings Ltd
- SF GB Developments Ltd
- Collison & Willcock Limited
Showing 6 of 120Show moreShow fewerShow all 120 →
Recent news and events
From the public record
- 2 January 2026Matthew McMahon appointed directorCompanies House officer data
- 12 September 2025Brian McMahon appointed directorCompanies House officer data
- 12 September 2025Brian McMahon appointed secretaryCompanies House officer data
- 12 September 2025Karen McMahon appointed directorCompanies House officer data
- 12 September 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
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
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Brian McMahonPerson · American |
| 12 September 2025 | Current |
| Mrs Karen McMahonPerson · American |
| 12 September 2025 | Current |
2 current controllers 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.