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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Hall, Sam
    Born in December 1994
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Hall, David Andrew
    Born in July 1959
    Individual (29 offsprings)
    Officer
    2002-12-13 ~ now
    OF - Director → CIF 0
    Mr David Andrew Hall
    Born in July 1959
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hall, Jane Suzette
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2002-12-13 ~ now
    OF - Director → CIF 0
    Hall, Jane Suzette
    Director
    Individual (10 offsprings)
    Officer
    2002-12-13 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Suzette Hall
    Born in December 1963
    Individual (10 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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-11-29 ~ 2002-12-13
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-11-29 ~ 2002-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEWHALL LIMITED

Period: 2003-01-09 ~ now
Company number: 04604140
Registered names
HEWHALL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
454 GBP2024-12-31
536 GBP2023-12-31
Property, Plant & Equipment
1,088 GBP2024-12-31
1,624 GBP2023-12-31
Fixed Assets - Investments
1,919,087 GBP2024-12-31
2,219,927 GBP2023-12-31
Investment Property
965,000 GBP2024-12-31
940,000 GBP2023-12-31
Fixed Assets
2,885,629 GBP2024-12-31
3,162,087 GBP2023-12-31
Debtors
539,894 GBP2024-12-31
409,161 GBP2023-12-31
Cash at bank and in hand
840,056 GBP2024-12-31
28,383 GBP2023-12-31
Current Assets
1,379,950 GBP2024-12-31
437,544 GBP2023-12-31
Net Current Assets/Liabilities
1,164,813 GBP2024-12-31
274,209 GBP2023-12-31
Total Assets Less Current Liabilities
4,050,442 GBP2024-12-31
3,436,296 GBP2023-12-31
Net Assets/Liabilities
4,050,042 GBP2024-12-31
3,435,896 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
4,050,040 GBP2024-12-31
3,435,894 GBP2023-12-31
Equity
4,050,042 GBP2024-12-31
3,435,896 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
825 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
371 GBP2024-12-31
289 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
82 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
454 GBP2024-12-31
536 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,162 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,074 GBP2024-12-31
7,538 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
536 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,088 GBP2024-12-31
1,624 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
401,134 GBP2024-12-31
401,134 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1,517,953 GBP2024-12-31
1,818,793 GBP2023-12-31
Additions to investments
344,849 GBP2024-12-31
Disposals
-722,618 GBP2024-12-31
Investments in Group Undertakings
401,134 GBP2024-12-31
401,134 GBP2023-12-31
Other Investments Other Than Loans
1,517,953 GBP2024-12-31
1,818,793 GBP2023-12-31
Investment Property - Fair Value Model
965,000 GBP2024-12-31
940,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,630 GBP2024-12-31
Amounts falling due within one year, Current
11,450 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
516,264 GBP2024-12-31
Amounts falling due within one year, Current
397,711 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
539,894 GBP2024-12-31
Amounts falling due within one year, Current
409,161 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,297 GBP2024-12-31
8,471 GBP2023-12-31
Amounts owed to group undertakings
Current
105,244 GBP2024-12-31
113,841 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,863 GBP2024-12-31
17,936 GBP2023-12-31
Other Creditors
Current
94,733 GBP2024-12-31
23,087 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,638 GBP2024-12-31
9,801 GBP2023-12-31
Between one and five year
8,704 GBP2024-12-31
10,831 GBP2023-12-31
All periods
22,342 GBP2024-12-31
20,632 GBP2023-12-31
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 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    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 1
  • 1
    TOTAL INTEGRATED CONSTRUCTION SERVICES LIMITED
    - now 02400278
    JAYLANE LIMITED - 1989-07-24
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.