Menna Overview
Here’s a quick overview of CLARETS HALLING PROPCO LIMITED 👀 — a London, England based business that started in 2023.
CLARETS HALLING PROPCO LIMITED
- Company statusactive
- Company No15231791
- Age3 years 1 month Incorporated 24 October 2023
- Officers3
Address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF, England
CLARETS HALLING PROPCO LIMITED is an active company incorporated on 24 October 2023 and based in London, England, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 06 Nov 2026
Certificate Change Of Name Company
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 13 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 07 Oct 2026
Change Person Director Company With Change Date
8 Months Ago on 17 Mar 2026
Appoint Person Director Company With Name Date
10 Months Ago on 05 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 19 Dec 2025
Legacy
11 Months Ago on 19 Dec 2025
Legacy
11 Months Ago on 19 Dec 2025
Legacy
11 Months Ago on 19 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 05 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2025
Certificate Change Of Name Company
1 Year Ago on 16 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUNKER, Derek Jonathon | director | Feb 1988 | 01 Oct 2026 |
| CALLISTER, James Barton | director | Oct 1975 | 01 Oct 2026 |
| SEDGWICK, David Matthew | director | Jun 1975 | 01 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caretrust Uk Limited | 01 Oct 2026 | |
| Crystal Care Homes E Midco Limited | 17 Apr 2025 | |
| Lnt Care Developments (12) Limited | 24 Oct 2023 |
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BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew, BUCKLEY, Timothy Michael are mutual persons.
BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, CALLISTER, James Barton, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon, SEDGWICK, David Matthew are mutual persons.
BUNKER, Derek Jonathon are mutual persons.
BUCKLEY, Timothy Michael are mutual persons.
DEAN, Emma Jane are mutual persons.
FRANKLAND, Nicholas Goodwin are mutual persons.
FRANKLAND, Nicholas Goodwin, LOWE, Matthew Graeme, RAVEN, Philip Miles are mutual persons.
FRANKLAND, Nicholas Goodwin are mutual persons.
FRANKLAND, Nicholas Goodwin are mutual persons.
HORABIN, Kristian Joseph are mutual persons.
HORABIN, Kristian Joseph are mutual persons.
HORABIN, Kristian Joseph are mutual persons.
HORABIN, Kristian Joseph are mutual persons.
HORABIN, Kristian Joseph are mutual persons.
HORABIN, Kristian Joseph are mutual persons.
HORABIN, Kristian Joseph, MATHER, Tom are mutual persons.
HORABIN, Kristian Joseph are mutual persons.
HORABIN, Kristian Joseph, MATHER, Tom are mutual persons.
HORABIN, Kristian Joseph are mutual persons.
HORABIN, Kristian Joseph, MATHER, Tom are mutual persons.
HORABIN, Kristian Joseph, MATHER, Tom are mutual persons.
HORABIN, Kristian Joseph, MATHER, Tom are mutual persons.
HORABIN, Kristian Joseph are mutual persons.
HORABIN, Kristian Joseph are mutual persons.
LOWE, Matthew Graeme are mutual persons.
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MATHER, Tom are mutual persons.
MATHER, Tom are mutual persons.
MATHER, Tom are mutual persons.
MATHER, Tom are mutual persons.
MATHER, Tom are mutual persons.
MATHER, Tom are mutual persons.
MATHER, Tom are mutual persons.
MATHER, Tom are mutual persons.
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SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
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SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
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SHARP, Keeley, WHARAM, Jonathan David are mutual persons.
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SHARP, Keeley are mutual persons.
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WHARAM, Jonathan David are mutual persons.
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WHARAM, Jonathan David are mutual persons.
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WHARAM, Jonathan David are mutual persons.
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WHARAM, Jonathan David are mutual persons.
CRYSTAL CARE HOMES BICESTER OPCO LIMITED
WHARAM, Jonathan David are mutual persons.
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WHARAM, Jonathan David are mutual persons.
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WHARAM, Jonathan David are mutual persons.
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WHARAM, Jonathan David are mutual persons.
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WHARAM, Jonathan David are mutual persons.
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WHARAM, Jonathan David are mutual persons.
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WHARAM, Jonathan David are mutual persons.
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WHARAM, Jonathan David are mutual persons.
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WHARAM, Jonathan David are mutual persons.
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WHARAM, Jonathan David are mutual persons.
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WHARAM, Jonathan David are mutual persons.
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WHARAM, Jonathan David are mutual persons.
CRYSTAL CARE HOMES BOLTON OPCO LIMITED
WHARAM, Jonathan David are mutual persons.
CRYSTAL CARE HOMES HOOTON OPCO LIMITED
WHARAM, Jonathan David are mutual persons.
CRYSTAL CARE HOMES SHREWSBURY OPCO LIMITED
WHARAM, Jonathan David are mutual persons.
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WHARAM, Jonathan David are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CLARETS HALLING PROPCO LIMITED 👀 — a London, England based business that started in 2023.