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
    Polledri, Jon Michael
    Company Director born in February 1974
    Individual (61 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
    Polledri, Michael Anthony
    Director born in December 1945
    Individual (61 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Nigel
    Individual (13 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    LEE VALLEY HOLDINGS LIMITED - 2019-06-03
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    53,492 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Michael Anthony Polledri
    Born in December 1945
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HALE VILLAGE LONDON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
122022-10-01 ~ 2023-09-30
132021-10-01 ~ 2022-09-30
Property, Plant & Equipment
17,999 GBP2023-09-30
23,999 GBP2022-09-30
Investment Property
6,000,000 GBP2023-09-30
9,596,342 GBP2022-09-30
Fixed Assets
6,017,999 GBP2023-09-30
9,620,341 GBP2022-09-30
Debtors
Current
12,061,515 GBP2023-09-30
11,834,467 GBP2022-09-30
Cash at bank and in hand
77 GBP2023-09-30
40,816 GBP2022-09-30
Current Assets
12,061,592 GBP2023-09-30
11,875,283 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,914,126 GBP2023-09-30
-1,735,772 GBP2022-09-30
Net Current Assets/Liabilities
10,147,466 GBP2023-09-30
10,139,511 GBP2022-09-30
Total Assets Less Current Liabilities
16,165,465 GBP2023-09-30
19,759,852 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-5,169,187 GBP2023-09-30
-5,169,187 GBP2022-09-30
Net Assets/Liabilities
10,563,153 GBP2023-09-30
13,260,318 GBP2022-09-30
Equity
Called up share capital
10,000,000 GBP2023-09-30
10,000,000 GBP2022-09-30
Share premium
261,475 GBP2023-09-30
261,475 GBP2022-09-30
Revaluation reserve
1,518,369 GBP2023-09-30
4,199,619 GBP2022-09-30
Retained earnings (accumulated losses)
-1,216,691 GBP2023-09-30
-1,200,776 GBP2022-09-30
Equity
10,563,153 GBP2023-09-30
13,260,318 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
92,480 GBP2023-09-30
92,480 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
68,481 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
6,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
74,481 GBP2023-09-30
Property, Plant & Equipment
Office equipment
17,999 GBP2023-09-30
23,999 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
244,757 GBP2023-09-30
372,856 GBP2022-09-30
Other Debtors
Current
11,706,585 GBP2023-09-30
11,311,045 GBP2022-09-30
Prepayments/Accrued Income
Current
110,173 GBP2023-09-30
150,566 GBP2022-09-30
Bank Overdrafts
Current
52,901 GBP2023-09-30
Trade Creditors/Trade Payables
Current
497,596 GBP2023-09-30
377,421 GBP2022-09-30
Corporation Tax Payable
Current
281,032 GBP2023-09-30
260,613 GBP2022-09-30
Taxation/Social Security Payable
Current
31,752 GBP2023-09-30
47,409 GBP2022-09-30
Other Creditors
Current
118,000 GBP2023-09-30
146,700 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
932,845 GBP2023-09-30
903,629 GBP2022-09-30
Creditors
Current
1,914,126 GBP2023-09-30
1,735,772 GBP2022-09-30
Amounts owed to group undertakings
Non-current
5,169,187 GBP2023-09-30
5,169,187 GBP2022-09-30
Net Deferred Tax Liability/Asset
-433,125 GBP2023-09-30
-1,330,347 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
897,222 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-431,432 GBP2023-09-30
-1,325,182 GBP2022-09-30
  • HALE VILLAGE LONDON LIMITED
    Info
    Registered number 10008043
    Unit 3b G/f Emily Bowes Court, Lebus Street, London N17 9FD
    Private Limited Company incorporated on 2016-02-16 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.