49 HALLAM STREET LIMITED

🌳Matureactive
01401442 · ltd · incorporated 1978-11-23
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 22.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
83/100
Exceptional
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Property-backed borrower with a 85-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 80/100. Strong seller-intent signal (63/100, director aged 85). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 22.8y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 22.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (72/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
29 officers (8 active, 29 linked, 21 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
4 connected companies via shared directors
57
Filing history
156 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-242023-12-24
Average employees600700

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
  1. 2025-10-07
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  2. 2025-10-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2025-10-01
    SVOJSIKOVA, Helena Olga Julie appointed
    secretary
  4. 2025-10-01
    RUSSELL-BLACKBURN, Gillian resigned
    secretary
  5. 2025-06-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-11-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-11-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-11-05
    DAVIES, Gillian Linda appointed
    director
  9. 2024-11-05
    ELLIS, Hilary Susan appointed
    director
  10. 2024-09-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-09-19
    DAVIES, Gillian Linda resigned
    director
  12. 2024-06-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2024-03-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-03-21
    DAVIES, Gillian Linda appointed
    director
  15. 2023-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-10-02
    REES, Robert Maitland resigned
    director
  17. 2023-09-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2023-08-31
    GLASS, Stephen Arnold resigned
    director
  19. 2023-08-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2022-07-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2022-06-29
    RUSSELL-BLACKBURN, Gillian appointed
    secretary
  22. 2022-06-29
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  23. 2022-05-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  24. 2022-05-20
    SHEARER, Mary Frances resigned
    secretary
  25. 2022-04-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-03-31
    BREWS, Adam Ben appointed
    director
  27. 2021-10-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  28. 2021-09-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2021-09-23
    CROOK, Arnold Michael resigned
    director
  30. 2021-04-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2021-04-15
    BAXTER, Joan Maureen resigned
    director
  32. 2020-07-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  33. 2019-08-15
    BOURNE, Verity Anne resigned
    director
  34. 2018-10-24
    REES, Robert Maitland appointed
    director
  35. 2017-03-02
    SOANE, James William resigned
    director
  36. 2015-12-01
    SOANE, James William appointed
    director
  37. 2014-12-27
    SUMMERS, John Patrick resigned
    director
  38. 2014-06-24
    RISSBROOK, Anthony Edward appointed
    director
  39. 2012-10-25
    BAGHITOUSI, Mehdi appointed
    director
  40. 2007-06-14
    SUMMERS, John Patrick appointed
    director
  41. 2003-07-09
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  42. 2003-04-02
    GAMBLE, Cynthia Joan, Dr appointed
    director
  43. 2001-12-05
    SHEARER, Mary Frances appointed
    secretary
  44. 2001-11-06
    SWEET, Graham Francis resigned
    secretary
  45. 2001-02-13
    HAILL, Peter John resigned
    director
  46. 2000-10-31
    SWEET, Graham Francis appointed
    secretary
  47. 2000-10-11
    FINN, Pamela Emille Howie resigned
    secretary
  48. 1999-07-13
    SVOJSIKOVA, Helena Olga Julie appointed
    director
  49. 1999-06-14
    LUCIA, Edna Mary resigned
    director
  50. 1999-03-11
    BOURNE, Verity Anne resigned
    secretary
Showing most recent 50 of 65 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 85 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 85 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1978-11-23
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

49 Hallam Street
The Management Office
London
W1W 6JW
England

Filing status

Accounts
Next due: 2026-09-24
Last made up to: 2024-12-24
Confirmation statement
Next due: 2026-07-20
Last: 2025-07-06

Officers (8 active · 21 resigned)

SVOJSIKOVA, Helena Olga Julie
secretary · appointed 2025-10-01
View their other companies + combined net worth →
Active
BAGHITOUSI, Mehdi
director · ~71y · appointed 2012-10-25
View their other companies + combined net worth →
Active
BREWS, Adam Ben
director · ~34y · appointed 2022-03-31
View their other companies + combined net worth →
Active
DAVIES, Gillian Linda
director · ~65y · appointed 2024-11-05
View their other companies + combined net worth →
Active
ELLIS, Hilary Susan
director · ~69y · appointed 2024-11-05
View their other companies + combined net worth →
Active
GAMBLE, Cynthia Joan, Dr
director · ~85y · appointed 2003-04-02
View their other companies + combined net worth →
Active
RISSBROOK, Anthony Edward
director · ~59y · appointed 2014-06-24
View their other companies + combined net worth →
Active
SVOJSIKOVA, Helena Olga Julie
director · ~81y · appointed 1999-07-13
View their other companies + combined net worth →
Active
BOURNE, Verity Anne
secretary · appointed 1996-08-05 · resigned 1999-03-11
Resigned
FINN, Pamela Emille Howie
secretary · appointed 1999-03-11 · resigned 2000-10-11
Resigned
JARVIS, Leonard George
secretary · resigned 1995-04-18
Resigned
READ, Peter John
secretary · appointed 1995-04-18 · resigned 1996-08-05
Resigned
RUSSELL-BLACKBURN, Gillian
secretary · appointed 2022-06-29 · resigned 2025-10-01
Resigned
SHEARER, Mary Frances
secretary · appointed 2001-12-05 · resigned 2022-05-20
Resigned
SWEET, Graham Francis
secretary · appointed 2000-10-31 · resigned 2001-11-06
Resigned
BAXTER, Joan Maureen
director · ~93y · appointed 1996-07-01 · resigned 2021-04-15
Resigned
BOURNE, Verity Anne
director · ~85y · appointed 1999-03-11 · resigned 2019-08-15
Resigned
BOURNE, Verity Anne
director · ~85y · resigned 1998-06-30
Resigned
BRIERLEY, Jonathan Charles Buckley
director · ~76y · resigned 1993-12-06
Resigned
CROOK, Arnold Michael
director · ~88y · appointed 1998-07-14 · resigned 2021-09-23
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
Debenture1 property09/07/2003
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (156 total)

appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-07
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-23
appoint-person-director-company-with-name-date
officers · AP01
2024-11-13
appoint-person-director-company-with-name-date
officers · AP01
2024-11-13
termination-director-company-with-name-termination-date
officers · TM01
2024-09-20
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-05
appoint-person-director-company-with-name-date
officers · AP01
2024-03-26
termination-director-company-with-name-termination-date
officers · TM01
2023-10-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-12
termination-director-company-with-name-termination-date
officers · TM01
2023-08-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-17
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-02