HALLSVILLE Q4 PROPCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
None on the register
Cash
£3M
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
—
Average over period
Profit before tax
£2M
Period ending 2024-12-31
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£20,951 | -£1,115,468 | |
| Profit before tax | -£20,951 | £2,234,601 | |
| Net profit | -£20,951 | £1,637,852 | |
| Cash | — | £2,571,220 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£20,950 | £1,616,902 | |
| Equity | -£20,950 | £1,616,902 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 1047600.0% | 95.3% | |
| Current ratio | 0.00x | 0.23x | |
| Interest cover | — | -9.24x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the financial position of the Company and have a reasonable expectation that the Company has adequate resources to meet its liabilities as they fall due and continue in operational existence for the foreseeable future.”
Group structure
- HALLSVILLE Q4 PROPCO LIMITED · parent
- Hallsville Q4 Opco Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX GROUP SECRETARIES LIMITED | Corporate Secretary | 2025-09-29 | — | — |
| CAMPBELL, Oliver David Andres | Director | 2024-02-16 | Jan 1977 | British |
| MARTIN, Sean Peter | Director | 2023-06-27 | Feb 1965 | British |
| MORRIS, Katherine Elizabeth | Director | 2024-02-16 | May 1987 | British |
| MUTEERA, Jonathan Kudzanai | Director | 2023-11-15 | Mar 1986 | Zimbabwean |
| ROBINSON, Peter Conrad | Director | 2024-10-03 | Sep 1982 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUGEARD, Kyle Daniel | Director | 2023-06-27 | 2024-02-16 |
| CRAIG, Ryan Maurice Jeffers | Director | 2023-06-27 | 2024-04-05 |
| GILL, Ivee Rachel Gervasio | Director | 2023-06-27 | 2023-11-15 |
| TURPIN, Philip Lawrence | Director | 2023-06-27 | 2024-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ernesto Bertarelli | Individual | Significant influence | 2023-08-02 | Active |
Filing timeline
Last 20 of 24 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-20 RESOLUTIONS Resolution
- 2024-03-19 MA Memorandum articles
- 2024-03-07 MA Memorandum articles
- 2024-03-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-11 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-01-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-19 | MA | incorporation | Memorandum articles | |
| 2024-03-07 | MA | incorporation | Memorandum articles | |
| 2024-03-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31