HALL HOUSE ESTATES LTD

HALL HOUSE ESTATES LTD is an active private limited company, incorporated on 15 December 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Parklands, Tenby. The company's next accounts are due on 15 September 2024, and fall under the accounts category: No Accounts Filed. HALL HOUSE ESTATES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22 PARKLANDS
Address Line 2	ST. FLORENCE
Post Town	TENBY
Country	WALES
Postcode	SA70 8NL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	15/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	12/01/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HALL HOUSE ESTATES LTD

Directors

(The company's officers)

MR ADRIAN CHARLIES ROY TAYLOR

(~36 year old British national)

36B PENCOEDTRE ROAD, BARRY, CF63 1SD, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 15/12/2022

GEORGINA ALICE CONSTANCE TAYLOR

(~41 year old British national)

22 PARKLANDS, ST. FLORENCE, TENBY, SA70 8NL, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SPAIN

Appointed on 15/12/2022

MRS NAOMI ELLEN MARGARET WOLVERSON

(~39 year old British national)

22 PARKLANDS, ST. FLORENCE, TENBY, SA70 8NL, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 15/12/2022

Shareholders

(Persons of Significant Control)

Adrian Charles Roy Taylor

(~36 year old British national)

36b, Pencoedtre Road, Barry, CF63 1SD, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/12/2022

Mrs Naomi Ellen Margaret Wolverson

(~39 year old British national)

22, Parklands, St. Florence, Tenby, SA70 8NL, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/12/2022

Georgina Alice Constance Taylor

(~41 year old British national)

22, Parklands, St. Florence, Tenby, SA70 8NL, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/12/2022

Connections

(Shared officers)

PEMBROKESHIRE PROPERTY MANAGEMENT LTD

MRS NAOMI ELLEN MARGARET WOLVERSON

RAVENWOLVE HOLDINGS LTD

MRS NAOMI ELLEN MARGARET WOLVERSON

STAY CORNWALL LTD

MRS NAOMI ELLEN MARGARET WOLVERSON

STAY GOWER LTD

MRS NAOMI ELLEN MARGARET WOLVERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)