opendata.bot
Company number
04811024

HALLROSE LTD

Officer · CONVEY, Mark John Peter and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HALLROSE LTD
Company number
04811024
Registered office
UNIT G 41 WARWICK ROAD, SOLIHULL, B92 7HS · 135 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 June 2003
Status
Active
Age
23 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
09 Jul 2027
Confirmation statement — last
25 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

CONVEY, Mark John Peter
director
Appointed 01/07/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark John Peter Convey
owns 75–100% of shares
Notified 25/06/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark John Peter Convey
born 10/1963 · England owns 75–100% of shares Notified 25/06/2017 Controls 2 companies

Serving officers

CONVEY, Mark John Peter
director Appointed 01/07/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/06/2017 Person with significant control added — Mr Mark John Peter Convey
05/04/2008 Secretary resigned CONVEY, Mark John Peter —
05/04/2008 Secretary resigned AKBAR, Naheed —
01/07/2003 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD —
01/07/2003 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD —
01/07/2003 Secretary appointed — CONVEY, Mark John Peter
01/07/2003 Secretary appointed — AKBAR, Naheed
01/07/2003 Director appointed — CONVEY, Mark John Peter
25/06/2003 Corporate-nominee-director appointed — FORM 10 DIRECTORS FD LTD
25/06/2003 Corporate-nominee-secretary appointed — FORM 10 SECRETARIES FD LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 5
▲ 60.8%
 3
Net assets 5
▲ 60.8%
 3
Employees (avg) 2 2

Documents for HALLROSE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hallrose Ltd — B92 7HS
Tier 1 · renews 09/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04811024
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HALLROSE LTD?▾
According to the official registry, the company number of HALLROSE LTD is 04811024.
Where is HALLROSE LTD registered?▾
The registered office is UNIT G 41 WARWICK ROAD, SOLIHULL, B92 7HS.
Who runs HALLROSE LTD?▾
CONVEY, Mark John Peter is listed among the officers of HALLROSE LTD.
What is the SIC code of HALLROSE LTD?▾
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls HALLROSE LTD?▾
Mr Mark John Peter Convey is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HALLROSE LTD due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About HALLROSE LTD (04811024)

HALLROSE LTD is a private limited company incorporated on 25 June 2003 and registered in the United Kingdom under company number 04811024. Its registered office is at UNIT G 41 WARWICK ROAD, SOLIHULL, B92 7HS. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Mr Mark John Peter Convey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

Companies at the same registered office

04748317 — A J B PALLET LTD07936355 — BORDESLEY GREEN HOMES LTD04520905 — BORDESLEY PLANT HIRE LTD04520907 — BORDESLEY PLANT HIRES LTD09060695 — CANTERTECH LIMITED04811098 — CHEVERLEY LTD04719513 — CLAWTECH LTD04820099 — DUNMAIN LTD

Other service activities n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Companies House
Search the register by name or number All UK companies under SIC 96090 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen HALLROSE LTD against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →