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 2
  • 1
    Hughes, Richard
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2009-10-21 ~ now
    OF - Director → CIF 0
    Hughes, Richard
    Individual (5 offsprings)
    Officer
    2009-10-21 ~ now
    OF - Secretary → CIF 0
    Mr Richard Hughes
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-15 ~ 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
    Hughes, Alan
    Property Dealer born in December 1938
    Individual (4 offsprings)
    Officer
    2006-05-03 ~ now
    OF - Director → CIF 0
    Mr Alan Hughes
    Born in December 1938
    Individual (4 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 3
  • 1
    Smith, Wesley Grainger
    Managing Director born in June 1958
    Individual (3 offsprings)
    Officer
    2006-01-27 ~ 2009-11-12
    OF - Director → CIF 0
  • 2
    Smith, Norman Russell Sinclair
    Company Director born in December 1928
    Individual (3 offsprings)
    Officer
    2006-01-27 ~ 2009-09-30
    OF - Director → CIF 0
    Smith, Norman Russell Sinclair
    Individual (3 offsprings)
    Officer
    2006-01-27 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 3
    Chalfin, Lynda Cheryl
    Managing Director born in February 1951
    Individual (4 offsprings)
    Officer
    2006-01-27 ~ 2006-03-28
    OF - Director → CIF 0
parent relation
Company in focus

HALLDALE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • HALLDALE PROPERTIES LIMITED
    Info
    Registered number 05689833
    Unit 1, Plumtree Farm Industrial Estate Plumtree Road, Bircotes, Doncaster, South Yorkshire DN11 8EW
    Private Limited Company incorporated on 2006-01-27 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.