HALLSVILLE Q4 OPCO LIMITED
- Company statusactive
- Company No14966876
- Age2 years 1 month Incorporated 28 June 2023
- Officers5
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
HALLSVILLE Q4 OPCO LIMITED is an active company incorporated on 28 June 2023 and based in London, England. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 18 Jun 2025
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 11 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 14 Jan 2025
Change Account Reference Date Company Previous Shortened
8 Months Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Mar 2024
Memorandum Articles
1 Year Ago on 20 Mar 2024
Resolution
1 Year Ago on 20 Mar 2024
Memorandum Articles
1 Year Ago on 07 Mar 2024
Resolution
1 Year Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 23 Nov 2023
Notification Of A Person With Significant Control
1 Year Ago on 04 Aug 2023
Cessation Of A Person With Significant Control
1 Year Ago on 04 Aug 2023
Incorporation Company
2 Years Ago on 28 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Oliver David Andres | director | Jan 1977 | 16 Feb 2024 |
| MARTIN, Sean Peter | director | Feb 1965 | 28 Jun 2023 |
| MORRIS, Katherine Elizabeth | director | May 1987 | 16 Feb 2024 |
| MUTEERA, Jonathan Kudzanai | director | Mar 1986 | 15 Nov 2023 |
| ROBINSON, Peter Conrad | director | Sep 1982 | 03 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ernesto Bertarelli | Sep 1965 | 02 Aug 2023 |
| Hallsville Q4 Propco Limited | 28 Jun 2023 |
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CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres, MARTIN, Sean Peter, MORRIS, Katherine Elizabeth, MUTEERA, Jonathan Kudzanai, ROBINSON, Peter Conrad, BOUGEARD, Kyle Daniel, CRAIG, Ryan Maurice Jeffers, TURPIN, Philip Lawrence are mutual persons.
CAMPBELL, Oliver David Andres, MARTIN, Sean Peter, MORRIS, Katherine Elizabeth, MUTEERA, Jonathan Kudzanai, ROBINSON, Peter Conrad, BOUGEARD, Kyle Daniel, CRAIG, Ryan Maurice Jeffers, GILL, Ivee Rachel Gervasio, TURPIN, Philip Lawrence are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres, MORRIS, Katherine Elizabeth are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MUTEERA, Jonathan Kudzanai, CRAIG, Ryan Maurice Jeffers are mutual persons.
MUTEERA, Jonathan Kudzanai, CRAIG, Ryan Maurice Jeffers are mutual persons.
MUTEERA, Jonathan Kudzanai, CRAIG, Ryan Maurice Jeffers are mutual persons.
MUTEERA, Jonathan Kudzanai, CRAIG, Ryan Maurice Jeffers are mutual persons.
MUTEERA, Jonathan Kudzanai, CRAIG, Ryan Maurice Jeffers are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai, GILL, Ivee Rachel Gervasio are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai, GILL, Ivee Rachel Gervasio are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai, GILL, Ivee Rachel Gervasio are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai, GILL, Ivee Rachel Gervasio are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai are mutual persons.
MUTEERA, Jonathan Kudzanai, GILL, Ivee Rachel Gervasio are mutual persons.
MUTEERA, Jonathan Kudzanai, GILL, Ivee Rachel Gervasio are mutual persons.
ROBINSON, Peter Conrad are mutual persons.
ROBINSON, Peter Conrad, CRAIG, Ryan Maurice Jeffers are mutual persons.
BOUGEARD, Kyle Daniel are mutual persons.
CRAIG, Ryan Maurice Jeffers are mutual persons.
CRAIG, Ryan Maurice Jeffers are mutual persons.
CRAIG, Ryan Maurice Jeffers are mutual persons.
CRAIG, Ryan Maurice Jeffers are mutual persons.
CRAIG, Ryan Maurice Jeffers are mutual persons.
CRAIG, Ryan Maurice Jeffers are mutual persons.
CRAIG, Ryan Maurice Jeffers are mutual persons.
CRAIG, Ryan Maurice Jeffers are mutual persons.
CRAIG, Ryan Maurice Jeffers are mutual persons.
CRAIG, Ryan Maurice Jeffers are mutual persons.
CRAIG, Ryan Maurice Jeffers are mutual persons.
GILL, Ivee Rachel Gervasio are mutual persons.
GILL, Ivee Rachel Gervasio are mutual persons.
TURPIN, Philip Lawrence are mutual persons.
TURPIN, Philip Lawrence are mutual persons.
TURPIN, Philip Lawrence are mutual persons.
TURPIN, Philip Lawrence are mutual persons.
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