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
    Martin, Frank
    Accountant born in August 1954
    Individual (12 offsprings)
    Officer
    2009-03-18 ~ dissolved
    OF - director → CIF 0
    Mr Frank Martin
    Born in August 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heller, Judith
    Company Director born in August 1959
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ dissolved
    OF - director → CIF 0
    Heller, Judith
    Individual (5 offsprings)
    Officer
    2009-03-18 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Heller, Adrian
    Accountant born in November 1955
    Individual (15 offsprings)
    Officer
    2009-03-18 ~ dissolved
    OF - director → CIF 0
    Mr Adrian Heller
    Born in November 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-02-24 ~ 2009-03-26
    OF - director → CIF 0
parent relation
Company in focus

HALLSWELLE SECRETARIES LTD

Previous name
YOUNGNORM LTD - 2009-04-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Debtors
16,202 GBP2021-03-31
25,403 GBP2020-03-31
Cash at bank and in hand
10,427 GBP2021-03-31
1,393 GBP2020-03-31
Current Assets
26,629 GBP2021-03-31
26,796 GBP2020-03-31
Creditors
Current
4,900 GBP2021-03-31
17,445 GBP2020-03-31
Net Current Assets/Liabilities
21,729 GBP2021-03-31
9,351 GBP2020-03-31
Total Assets Less Current Liabilities
21,729 GBP2021-03-31
9,351 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
21,629 GBP2021-03-31
9,251 GBP2020-03-31
Equity
21,729 GBP2021-03-31
9,351 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,702 GBP2021-03-31
25,403 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
4,500 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
16,202 GBP2021-03-31
25,403 GBP2020-03-31
Other Taxation & Social Security Payable
Current
4,900 GBP2021-03-31
1,945 GBP2020-03-31
Other Creditors
Current
15,500 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
12,378 GBP2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • HALLSWELLE SECRETARIES LTD
    Info
    YOUNGNORM LTD - 2009-04-01
    Registered number 06827911
    5 North End Road, London NW11 7RJ
    Private Limited Company incorporated on 2009-02-24 and dissolved on 2023-11-07 (14 years 8 months). The company status is Dissolved.
    CIF 0
  • HALLSWELLE SECRETARIES LTD
    S
    Registered number 06827911
    5, North End Road, London, England, NW11 7RJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    5 North End Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-03-21 ~ dissolved
    CIF 1 - director → ME
  • 2
    44 Warwick Avenue, Edgware, England
    Corporate (5 parents)
    Officer
    1995-11-03 ~ now
    CIF 6 - director → ME
  • 3
    5 North End Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    543,441 GBP2023-12-31
    Officer
    2018-07-04 ~ now
    CIF 5 - director → ME
  • 4
    5 North End Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    666,475 GBP2023-12-31
    Officer
    2018-07-04 ~ now
    CIF 4 - director → ME
  • 5
    5 North End Road, London
    Corporate (4 parents)
    Equity (Company account)
    29,150,258 USD2023-12-31
    Officer
    2018-07-04 ~ now
    CIF 2 - director → ME
  • 6
    5 North End Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    328,104 GBP2023-12-31
    Officer
    2018-07-04 ~ now
    CIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.