HALLAM LAND MANAGEMENT LIMITED
Overview
| Company Name | HALLAM LAND MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02456711 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALLAM LAND MANAGEMENT LIMITED?
- Development of building projects (41100) / Construction
Where is HALLAM LAND MANAGEMENT LIMITED located?
| Registered Office Address | Isaacs Building 4 Charles Street S1 2HS Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALLAM LAND MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HALLAM LAND MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for HALLAM LAND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Timothy Andrew Roberts as a director on Jul 13, 2026 | 1 pages | TM01 | ||
Appointment of Mr Edward James Hutchinson as a director on Jul 13, 2026 | 2 pages | AP01 | ||
Director's details changed for Mr Andrew Birch on Oct 03, 2025 | 2 pages | CH01 | ||
Registration of charge 024567110037, created on Feb 13, 2026 | 6 pages | MR01 | ||
Registration of charge 024567110036, created on Feb 13, 2026 | 6 pages | MR01 | ||
Termination of appointment of Nicholas Joseph Duckworth as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Jaimie Louise Read as a secretary on Dec 02, 2025 | 2 pages | AP03 | ||
Termination of appointment of Amy Louise Stanbridge as a secretary on Dec 02, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||
Registration of charge 024567110035, created on Jun 06, 2025 | 11 pages | MR01 | ||
Registration of charge 024567110034, created on May 15, 2025 | 10 pages | MR01 | ||
Registration of charge 024567110033, created on May 27, 2025 | 5 pages | MR01 | ||
Director's details changed for Mr Iain Crawford Macsween on Nov 13, 2023 | 2 pages | CH01 | ||
Mortgage miscellaneous for charge Notice of removal of a filing from the company record | 1 pages | MORT MISC | ||
Registration of charge 024567110031, created on Dec 23, 2024 | 4 pages | MR01 | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Rebecca Jane Wasse on Jan 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Edward Smith on Jan 01, 2014 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Edward Smith on Jan 01, 2014 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Andrew Roberts on Jan 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Ruth Helen Mckeown on Jan 01, 2011 | 2 pages | CH01 | ||
Director's details changed for Mr Iain Crawford Macsween on Aug 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Glazebrook on Jan 01, 2013 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Stuart Burton on Jan 01, 2013 | 2 pages | CH01 | ||
Who are the officers of HALLAM LAND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READ, Jaimie Louise | Secretary | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | 343423670001 | |||||||
| BIRCH, Andrew | Director | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | England | British | 241817610002 | |||||
| BURTON, Paul Stuart | Director | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | England | British | 174786020001 | |||||
| GLAZEBROOK, Peter | Director | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | England | British | 174786080002 | |||||
| HUTCHINSON, Edward James | Director | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | England | British | 105330290004 | |||||
| LITTLEWOOD, Darren Louis | Director | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | England | British | 202989050002 | |||||
| MACSWEEN, Iain Crawford | Director | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | United Kingdom | British | 285992250001 | |||||
| MCKEOWN, Ruth Helen | Director | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | England | British | 156671410003 | |||||
| SMITH, Gary Edward | Director | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | Scotland | British | 183942820001 | |||||
| WASSE, Rebecca Jane | Director | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | England | British | 241817010001 | |||||
| CHRISTMAS, Eleanor Sian Siriol | Secretary | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | British | 7568660004 | ||||||
| DEARDS, Russell Alan | Secretary | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | 178731800001 | |||||||
| STANBRIDGE, Amy Louise | Secretary | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | 251820750002 | |||||||
| BOOT, Edward James | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | United Kingdom | British | 7568670006 | |||||
| BROWN, Robert John | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | United Kingdom | British | 121917950001 | |||||
| DALY, Andrew Mark | Director | The Cottage 30 Bedehouse Lane Cromford DE4 3QZ Matlock Derbyshire | England | British | 11743650001 | |||||
| DUCKWORTH, Nicholas Joseph | Director | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | United Kingdom | British | 203884950003 | |||||
| GLEDHILL, John Kenneth | Director | 10 Meadowfield Whaley Bridge SK23 7AX High Peak Derbyshire | British | 106533510001 | ||||||
| GREAVES, Douglas | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | United Kingdom | British | 4699610002 | |||||
| HOPKINS, Kenneth William | Director | 23 Kirkwood Avenue Crowwood Grange Stepps G33 6GD Glasgow | British | 96371120001 | ||||||
| POWER, Keran John | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | United Kingdom | British | 22096710002 | |||||
| ROBERTS, Timothy Andrew | Director | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | England | British | 63986410004 | |||||
| SUTCLIFFE, John Trevor | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | England | British | 81186640002 | |||||
| WARDEN, William John | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | England | British | 11418040002 |
Who are the persons with significant control of HALLAM LAND MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henry Boot Plc | Apr 06, 2016 | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0