The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hall, David Andrew
    Director born in July 1959
    Individual (19 offsprings)
    Officer
    2002-12-13 ~ now
    OF - Director → CIF 0
    Mr David Andrew Hall
    Born in July 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hall, Sam
    Director born in December 1994
    Individual (2 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Jane Suzette
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ now
    OF - Director → CIF 0
    Hall, Jane Suzette
    Director
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Suzette Hall
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-29 ~ 2002-12-13
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-11-29 ~ 2002-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEWHALL LIMITED

Previous name
TOPSIN TRADE LIMITED - 2003-01-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
536 GBP2023-12-31
619 GBP2022-12-31
Property, Plant & Equipment
1,624 GBP2023-12-31
1,417 GBP2022-12-31
Fixed Assets - Investments
2,219,927 GBP2023-12-31
1,356,251 GBP2022-12-31
Investment Property
940,000 GBP2023-12-31
955,000 GBP2022-12-31
Fixed Assets
3,162,087 GBP2023-12-31
2,313,287 GBP2022-12-31
Debtors
409,161 GBP2023-12-31
248,247 GBP2022-12-31
Cash at bank and in hand
28,383 GBP2023-12-31
1,545,797 GBP2022-12-31
Current Assets
437,544 GBP2023-12-31
1,794,044 GBP2022-12-31
Net Current Assets/Liabilities
274,209 GBP2023-12-31
1,257,639 GBP2022-12-31
Total Assets Less Current Liabilities
3,436,296 GBP2023-12-31
3,570,926 GBP2022-12-31
Creditors
Non-current
-203,216 GBP2022-12-31
Net Assets/Liabilities
3,435,896 GBP2023-12-31
3,367,710 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
3,435,894 GBP2023-12-31
3,367,708 GBP2022-12-31
Equity
3,435,896 GBP2023-12-31
3,367,710 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
825 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
289 GBP2023-12-31
206 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
83 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
536 GBP2023-12-31
619 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,162 GBP2023-12-31
8,487 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,538 GBP2023-12-31
7,070 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
468 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,624 GBP2023-12-31
1,417 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
401,134 GBP2023-12-31
432,965 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,818,793 GBP2023-12-31
923,286 GBP2022-12-31
Additions to investments
1,557,125 GBP2023-12-31
Disposals
-749,658 GBP2023-12-31
Investments in Group Undertakings
401,134 GBP2023-12-31
432,965 GBP2022-12-31
Other Investments Other Than Loans
1,818,793 GBP2023-12-31
923,286 GBP2022-12-31
Investment Property - Fair Value Model
940,000 GBP2023-12-31
955,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,450 GBP2023-12-31
18,350 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
397,711 GBP2023-12-31
229,897 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
409,161 GBP2023-12-31
248,247 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,471 GBP2023-12-31
2,590 GBP2022-12-31
Amounts owed to group undertakings
Current
484,209 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,936 GBP2023-12-31
27,932 GBP2022-12-31
Other Creditors
Current
136,928 GBP2023-12-31
21,674 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
203,216 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,801 GBP2023-12-31
12,047 GBP2022-12-31
Between one and five year
10,831 GBP2023-12-31
20,632 GBP2022-12-31
All periods
20,632 GBP2023-12-31
32,679 GBP2022-12-31
Related profiles found in government register
  • HEWHALL LIMITED
    Info
    TOPSIN TRADE LIMITED - 2003-01-09
    Registered number 04604140
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR
    Private Limited Company incorporated on 2002-11-29 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • HEWHALL LIMITED
    S
    Registered number 04604140
    Ashbourne House, Old Portsmouth Road, Artington, Guildford, England, GU3 1LR
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JAYLANE LIMITED - 1989-07-24
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,261 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.