Company information:
Hallway Properties Limited (No: 02405833)
Address: 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Status: Active
Incorporated: 19-Jul-1989
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 41100 - Development of building projects
Current Director: MARK ANDREW PEARS ( DOB: Nov-1962 From: Jul-1991 )
Current Director: TREVOR STEVEN PEARS ( DOB: Jun-1964 From: Jul-1991 )
Current Director: DAVID ALAN PEARS ( DOB: Apr-1968 From: Jul-1994 )
Current Director: WPG REGISTRARS LIMITED ( From: Jul-2005 )
Current Secretary: WILLIAM FREDERICK BENNETT ( From: Mar-2013 )
Current Secretary: DAVID ALAN PEARS ( DOB: Apr-1968 From: Aug-1992 )
Resigned Director: JOHN FREDERICK COLEMAN ( DOB: Aug-1935 From: Mar-1996 To: Apr-1998 )
Resigned Director: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Mar-1996 To: Apr-1998 )
Resigned Director: ANTHONY DAVID LUCAS ( DOB: Dec-1939 From: Jul-1991 To: Jun-1992 )
Resigned Director: BARRY MICHAEL HOWARD SHAW ( DOB: Jul-1956 From: Mar-1996 To: Apr-1998 )
Resigned Secretary: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Jul-1991 To: Feb-2013 )
Resigned Secretary: MDAK SECRETARIAL SERVICES LIMITED ( From: Mar-1996 To: Jun-2001 )
Persons of Significant Control:
The William Pears Group Of Companies Limited, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Mark Andrew Pears, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-04-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,886,680 | 6,545,322 | 10,070,018 | 12,326,567 | 12,024,950 | 45,453,778 | 55,397,480 | 0.0,6886680.0,0.0,6545322.0,0.0,10070018.0,0.0,12326567.0,0.0,12024950.0,0.0,45453778.0,55397480.0 | ||||||
| Fixed assets / Investment property | 6,886,680 | -6,545,322 | -10,070,018 | 12,326,567 | 12,024,950 | 45,453,778 | 55,397,480 | 0.0,6886680.0,0.0,-6545322.0,0.0,-10070018.0,0.0,12326567.0,0.0,12024950.0,0.0,45453778.0,55397480.0 | ||||||
| Current assets | 17,342,946 | 18,202,542 | 15,432,732 | 13,818,890 | 9,302,965 | 261,661 | 262,884 | 0.0,17342946.0,0.0,18202542.0,0.0,15432732.0,0.0,13818890.0,0.0,9302965.0,0.0,261661.0,262884.0 | ||||||
| Current assets / Cash at bank and on hand | 49,303 | 34,807 | 32,779 | 75,389 | 43,500 | 55,582 | 121,805 | 0.0,49303.0,0.0,34807.0,0.0,32779.0,0.0,75389.0,0.0,43500.0,0.0,55582.0,121805.0 | ||||||
| Net current assets (liabilities) | 17,015,980 | 17,920,521 | 15,114,871 | 13,400,629 | 8,956,590 | -23,388,470 | -30,989,527 | 0.0,17015980.0,0.0,17920521.0,0.0,15114871.0,0.0,13400629.0,0.0,8956590.0,0.0,-23388470.0,-30989527.0 | ||||||
| Total assets less current liabilities | 23,902,660 | 24,465,843 | 25,184,889 | 25,727,196 | 20,981,540 | 22,065,308 | 24,407,953 | 0.0,23902660.0,0.0,24465843.0,0.0,25184889.0,0.0,25727196.0,0.0,20981540.0,0.0,22065308.0,24407953.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | -579,425 | -457,267 | -493,756 | -565,821 | -475,240 | -754,104 | -1,508,473 | 0.0,-579425.0,0.0,-457267.0,0.0,-493756.0,0.0,-565821.0,0.0,-475240.0,0.0,-754104.0,-1508473.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 579,425 | 457,267 | 493,756 | 565,821 | 475,240 | 754,104 | 1,508,473 | 0.0,579425.0,0.0,457267.0,0.0,493756.0,0.0,565821.0,0.0,475240.0,0.0,754104.0,1508473.0 | ||||||
| Net assets (liabilities) | 23,323,235 | 24,008,576 | 24,691,133 | 25,161,375 | 20,506,300 | 21,311,204 | 22,899,480 | 0.0,23323235.0,0.0,24008576.0,0.0,24691133.0,0.0,25161375.0,0.0,20506300.0,0.0,21311204.0,22899480.0 | ||||||
| Equity / share capital and reserves | 20,888,680 | 23,323,235 | 23,323,235 | 24,008,576 | 24,008,576 | 24,691,133 | 24,691,133 | 25,161,375 | 25,161,375 | 20,506,300 | 20,506,300 | 21,311,204 | 22,899,480 | 20888680.0,23323235.0,23323235.0,24008576.0,24008576.0,24691133.0,24691133.0,25161375.0,25161375.0,20506300.0,20506300.0,21311204.0,22899480.0 |