HALLSVILLE Q4 PROPCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
None on the register
Cash
£3M
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
—
Average over period
Profit before tax
£2M
Period ending 2024-12-31
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£20,951 | -£1,115,468 | |
| Profit before tax | -£20,951 | £2,234,601 | |
| Net profit | -£20,951 | £1,637,852 | |
| Cash | — | £2,571,220 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£20,950 | £1,616,902 | |
| Equity | -£20,950 | £1,616,902 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 1047600.0% | 95.3% | |
| Current ratio | 0.00x | 0.23x | |
| Interest cover | — | -9.24x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the financial position of the Company and have a reasonable expectation that the Company has adequate resources to meet its liabilities as they fall due and continue in operational existence for the foreseeable future.”
Group structure
- HALLSVILLE Q4 PROPCO LIMITED · parent
- Hallsville Q4 Opco Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX GROUP SECRETARIES LIMITED | Corporate Secretary | 2025-09-29 | — | — |
| CAMPBELL, Oliver David Andres | Director | 2024-02-16 | Jan 1977 | British |
| MARTIN, Sean Peter | Director | 2023-06-27 | Feb 1965 | British |
| MORRIS, Katherine Elizabeth | Director | 2024-02-16 | May 1987 | British |
| MUTEERA, Jonathan Kudzanai | Director | 2023-11-15 | Mar 1986 | Zimbabwean |
| ROBINSON, Peter Conrad | Director | 2024-10-03 | Sep 1982 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUGEARD, Kyle Daniel | Director | 2023-06-27 | 2024-02-16 |
| CRAIG, Ryan Maurice Jeffers | Director | 2023-06-27 | 2024-04-05 |
| GILL, Ivee Rachel Gervasio | Director | 2023-06-27 | 2023-11-15 |
| TURPIN, Philip Lawrence | Director | 2023-06-27 | 2024-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ernesto Bertarelli | Individual | Significant influence | 2023-08-02 | Active |
Filing timeline
Last 20 of 24 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-20 RESOLUTIONS Resolution
- 2024-03-19 MA Memorandum articles
- 2024-03-07 MA Memorandum articles
- 2024-03-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-11 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-01-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-19 | MA | incorporation | Memorandum articles | |
| 2024-03-07 | MA | incorporation | Memorandum articles | |
| 2024-03-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.