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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 2
  • 1
    Wild, Luke Richard
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    Mr Luke Richard Wild
    Born in July 1983
    Individual (3 offsprings)
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    TAYLER BRADSHAW LIMITED
    04091980
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (6 parents, 1324 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HALLETT LONDON LIMITED

Period: 2021-12-16 ~ now
Company number: 13804752
Registered name
HALLETT LONDON LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
45,768 GBP2024-03-31
12,455 GBP2023-03-31
Cash at bank and in hand
267,841 GBP2024-03-31
155,568 GBP2023-03-31
Current Assets
313,609 GBP2024-03-31
168,023 GBP2023-03-31
Creditors
Current
84,417 GBP2024-03-31
60,613 GBP2023-03-31
Net Current Assets/Liabilities
229,192 GBP2024-03-31
107,410 GBP2023-03-31
Total Assets Less Current Liabilities
229,192 GBP2024-03-31
107,410 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
229,092 GBP2024-03-31
107,310 GBP2023-03-31
Equity
229,192 GBP2024-03-31
107,410 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12021-12-16 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
45,245 GBP2024-03-31
Amounts falling due within one year, Current
12,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
523 GBP2024-03-31
Amounts falling due within one year, Current
455 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
45,768 GBP2024-03-31
Amounts falling due within one year, Current
12,455 GBP2023-03-31
Other Taxation & Social Security Payable
Current
72,829 GBP2024-03-31
57,684 GBP2023-03-31
Other Creditors
Current
11,588 GBP2024-03-31
2,929 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • HALLETT LONDON LIMITED
    Info
    Registered number 13804752
    Three Tuns House, 109 Borough High Street, London SE1 1NL
    PRIVATE LIMITED COMPANY incorporated on 2021-12-16 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.