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HALLSWELLE MANAGEMENT LIMITED

HALLSWELLE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHALLSWELLE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02864482
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALLSWELLE MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is HALLSWELLE MANAGEMENT LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Undeliverable Registered Office AddressNo

    What were the previous names of HALLSWELLE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUGI LIMITEDOct 20, 1993Oct 20, 1993

    What are the latest accounts for HALLSWELLE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 02, 2026
    Next Accounts Due OnOct 02, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HALLSWELLE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for HALLSWELLE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Joanita Dias-Rodrigues as a person with significant control on Apr 01, 2026

    		1 pagesPSC07

    Termination of appointment of Joanita Dias-Rodrigues as a director on Apr 01, 2026

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Previous accounting period shortened from Jan 03, 2025 to Jan 02, 2025

    		1 pagesAA01

    Confirmation statement made on Oct 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Previous accounting period shortened from Jan 04, 2024 to Jan 03, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Previous accounting period shortened from Jan 05, 2023 to Jan 04, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Director's details changed for Joanita Dias Rodrigues on Jan 23, 2023

    		2 pagesCH01

    Previous accounting period shortened from Jan 06, 2022 to Jan 05, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 20, 2022 with updates

    		3 pagesCS01

    Termination of appointment of Mapa Management & Administration Services Limited as a secretary on Jan 05, 2022

    		1 pagesTM02

    Previous accounting period shortened from Jan 07, 2022 to Jan 06, 2022

    		1 pagesAA01

    Director's details changed for Miss Jasmine Harooni on May 01, 2021

    		2 pagesCH01

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Previous accounting period shortened from Jan 08, 2020 to Jan 07, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 20, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 30, 2019 to Jan 08, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of HALLSWELLE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAROONI, Jasmine
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		Director
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		EnglandBritish180714990004
    SMULOVITCH, Marilyn Lesley
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		Director
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		EnglandBritish9715040002
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900001720001
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		Secretary
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1625730
    		65915150003
    DIAS-RODRIGUES, Joanita
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		Director
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		EnglandBritish90514720002
    SMULOVITCH, Martin Jonathan
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		Director
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		EnglandBritish102773290002
    SMULOVITCH, Martin Jonathan
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		Director
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		EnglandBritish102773290002
    SMULOVITCH, Martin Jonathan
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		Director
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		EnglandBritish102773290002
    TURGEL, Harris William
    Bellside House 4 Elthorne Road
    N19 4AG London
    		Director
    Bellside House 4 Elthorne Road
    N19 4AG London
    		United KingdomBritish37713660002
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900001710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLSWELLE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanita Dias-Rodrigues
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		Apr 06, 2016
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Marilyn Lesley Smulovitch
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		Apr 06, 2016
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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