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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.

Parent entities and officers 3
  • 1
    Polledri, Michael Anthony
    Born in December 1945
    Individual (76 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
    Polledri, Jon Michael
    Born in February 1974
    Individual (76 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Polledri
    Born in December 1945
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Fletcher, Nigel
    Individual (35 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    LEE VALLEY ESTATES LIMITED
    - now 11440447 06041082
    LEE VALLEY HOLDINGS LIMITED - 2019-06-03
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALE VILLAGE LONDON LIMITED

Period: 2016-02-16 ~ now
Company number: 10008043
Registered name
HALE VILLAGE LONDON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
122023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Property, Plant & Equipment
13,499 GBP2024-09-30
17,999 GBP2023-09-30
Investment Property
6,000,000 GBP2024-09-30
6,000,000 GBP2023-09-30
Fixed Assets
6,013,499 GBP2024-09-30
6,017,999 GBP2023-09-30
Debtors
Current
12,271,059 GBP2024-09-30
12,061,515 GBP2023-09-30
Cash at bank and in hand
40,663 GBP2024-09-30
77 GBP2023-09-30
Current Assets
12,311,722 GBP2024-09-30
12,061,592 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,917,712 GBP2024-09-30
-1,914,126 GBP2023-09-30
Net Current Assets/Liabilities
10,394,010 GBP2024-09-30
10,147,466 GBP2023-09-30
Total Assets Less Current Liabilities
16,407,509 GBP2024-09-30
16,165,465 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-5,169,187 GBP2024-09-30
-5,169,187 GBP2023-09-30
Net Assets/Liabilities
10,805,817 GBP2024-09-30
10,563,153 GBP2023-09-30
Equity
Called up share capital
10,000,000 GBP2024-09-30
10,000,000 GBP2023-09-30
Share premium
261,475 GBP2024-09-30
261,475 GBP2023-09-30
Revaluation reserve
1,518,369 GBP2024-09-30
1,518,369 GBP2023-09-30
Retained earnings (accumulated losses)
-974,027 GBP2024-09-30
-1,216,691 GBP2023-09-30
Equity
10,805,817 GBP2024-09-30
10,563,153 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
92,480 GBP2024-09-30
92,480 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
74,481 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
78,981 GBP2024-09-30
Property, Plant & Equipment
Office equipment
13,499 GBP2024-09-30
17,999 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
196,372 GBP2024-09-30
244,757 GBP2023-09-30
Other Debtors
Current
11,989,999 GBP2024-09-30
11,706,585 GBP2023-09-30
Prepayments/Accrued Income
Current
84,688 GBP2024-09-30
110,173 GBP2023-09-30
Bank Overdrafts
Current
52,901 GBP2023-09-30
Trade Creditors/Trade Payables
Current
452,823 GBP2024-09-30
497,596 GBP2023-09-30
Corporation Tax Payable
Current
274,816 GBP2024-09-30
281,032 GBP2023-09-30
Taxation/Social Security Payable
Current
58,868 GBP2024-09-30
31,752 GBP2023-09-30
Other Creditors
Current
197,500 GBP2024-09-30
118,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
933,705 GBP2024-09-30
932,845 GBP2023-09-30
Creditors
Current
1,917,712 GBP2024-09-30
1,914,126 GBP2023-09-30
Amounts owed to group undertakings
Non-current
5,169,187 GBP2024-09-30
5,169,187 GBP2023-09-30
Net Deferred Tax Liability/Asset
-432,505 GBP2024-09-30
-433,125 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
620 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-431,432 GBP2024-09-30
-431,432 GBP2023-09-30

  • HALE VILLAGE LONDON LIMITED
    Info
    Registered number 10008043
    Leytonstone House, 3 Hanbury Drive, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2016-02-16 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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