OLD HALL STREET PROPERTIES LIMITED
🌳Matureactive
02765478 · ltd · incorporated 1992-11-12
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68320Management of real estate on a fee or contract basis
Investor take
PursueActive trading company with a 62-year-old founder — textbook succession opportunity.
Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 62). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 29.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 29.1 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
34 officers (3 active, 34 linked, 27 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
176 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 3 officers
Last 180 days
3
filings
- • 3 officers
Counts from Companies House filing history.
Corporate timeline (93 events)Click to expand
- 2026-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-19➕COOKE, Martin Anthony appointeddirector
- 2026-03-19➕PEAT, Graham Richard appointeddirector
- 2026-02-09➖HALL, Richard John resigneddirector
- 2025-09-19📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-10📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2025-02-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-31➖DIBB, Graeme Barry resigneddirector
- 2024-02-14📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-09-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-30📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-31📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-07-01➕FARRANT, David Jonathan appointeddirector
- 2021-07-01➕DIBB, Graeme Barry appointeddirector
- 2021-06-30➖HEYCOCK, Selwyn resigneddirector
- 2021-06-30➖PETERS, Philip Leslie resigneddirector
- 2021-03-08📄accounts-with-accounts-type-fullaccounts · AA
- 2020-08-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-31➖HALL, Christopher Derek resigneddirector
- 2020-03-12📄accounts-with-accounts-type-fullaccounts · AA
- 2019-06-07➖SEAL, Michael resigneddirector
- 2016-12-01➕HALL, Christopher Derek appointeddirector
- 2016-12-01➕HALL, Richard John appointeddirector
- 2016-12-01➖PARSON, Antony John Tufnell resigneddirector
- 2016-07-25➕PETERS, Philip Leslie appointeddirector
- 2016-07-25➕SEAL, Michael appointeddirector
- 2016-06-13➕HEYCOCK, Selwyn appointeddirector
- 2016-02-29➖SHOP DIRECT SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2016-02-29➖MARCH COMPANY DIRECTOR LIMITED resignedcorporate-director
- 2014-02-17➖MARCH SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2014-02-17➕SHOP DIRECT SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2010-10-20➕MARCH SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2010-10-20➖SHOP DIRECT SECRETARIAL SERVICES LTD resignedcorporate-secretary
- 2010-10-20➕MARCH COMPANY DIRECTOR LIMITED appointedcorporate-director
- 2010-10-20➖SHOP DIRECT COMPANY DIRECTOR LIMITED resignedcorporate-director
- 2006-06-28🔓Charge satisfied #1
- 2005-07-21🔓Charge satisfied #2
- 2005-07-12🔓Charge satisfied #4
- 2005-07-12🔓Charge satisfied #3
- 2003-03-10➕PARSON, Antony John Tufnell appointeddirector
- 2003-01-27🔒Charge registered #4Lender: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries
- 2002-12-20🔒Charge registered #3Lender: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee for the Security Beneficiaries
Showing most recent 50 of 93 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Trenport Property Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Trenport Property Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
OLD HALL STREET PROPERTIES LIMITED
This company · 02765478
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Trenport Property Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 10 AND 12 REVELSTOKE ROAD (SW18 5PD) FREEHOLD LTD→ 11028712 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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| 10 RINGFORD ROAD LIMITED→ 08845998 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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| 10 WEDGEWOOD ESTATES LIMITED→ 16776711 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10 WOODSIDE (WIMBLEDON) LIMITED→ 05237108 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
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| 100 WYATT PARK ROAD MANAGEMENT COMPANY LIMITED→ 05259513 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1992-11-12
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
1st Floor 70 Jermyn Street
London
SW1Y 6NY
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-29
Last: 2025-06-15
Officers (3 active · 31 resigned)
COOKE, Martin Anthony→
Activedirector · ~62y · appointed 2026-03-19
View their other companies + combined net worth →
FARRANT, David Jonathan→
Activedirector · ~57y · appointed 2021-07-01
View their other companies + combined net worth →
PEAT, Graham Richard→
Activedirector · ~49y · appointed 2026-03-19
View their other companies + combined net worth →
HOGARTH, Mark Julian Burnett→
Resignedsecretary · appointed 1992-11-12 · resigned 1996-04-05
REW, Paul William→
Resignedsecretary · appointed 1996-04-05 · resigned 1996-05-01
MARCH SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2010-10-20 · resigned 2014-02-17
SHOP DIRECT SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2014-02-17 · resigned 2016-02-29
SHOP DIRECT SECRETARIAL SERVICES LTD→
Resignedcorporate-secretary · appointed 1996-05-01 · resigned 2010-10-20
DALE, Barry Gordon→
Resigneddirector · ~88y · appointed 1993-01-01 · resigned 1995-03-29
DIBB, Graeme Barry→
Resigneddirector · ~66y · appointed 2021-07-01 · resigned 2024-10-31
DOVE, Paul Geoffrey→
Resigneddirector · ~67y · appointed 1993-01-01 · resigned 2002-11-25
DUGGAN, Fiona Elspeth Robb→
Resigneddirector · ~71y · appointed 1992-11-12 · resigned 1993-11-12
HALL, Christopher Derek→
Resigneddirector · ~68y · appointed 2016-12-01 · resigned 2020-07-31
HALL, Richard John→
Resigneddirector · ~57y · appointed 2016-12-01 · resigned 2026-02-09
HART, Stanley Eric Hewlett→
Resigneddirector · ~78y · appointed 1993-01-01 · resigned 2001-10-31
HEYCOCK, Selwyn→
Resigneddirector · ~79y · appointed 2016-06-13 · resigned 2021-06-30
HINGLEY, Roger Stuart→
Resigneddirector · ~80y · appointed 1993-01-01 · resigned 2000-11-24
HOGARTH, Mark Julian Burnett→
Resigneddirector · ~71y · appointed 1992-11-12 · resigned 1993-11-12
HUNTLEY, William→
Resigneddirector · ~87y · appointed 1993-01-01 · resigned 1997-05-01
IMRIE, Euan→
Resigneddirector · ~68y · appointed 2002-10-22 · resigned 2002-11-25
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries | Legal charge | 5 properties | 27/01/2003 | 12/07/2005 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee for the Security Beneficiaries | Deed of accession to a composite guarantee and debenture dated 4 october 2002 | 1 property | 20/12/2002 | 12/07/2005 | |
| satisfied | 10 Property 10 Property Limited | Rent deposit deed | 1 property | 13/10/2000 | 21/07/2005 | |
| satisfied | Pearl Assurance Public Company Pearl Assurance Public Limited Company | Legal charge | 1 property | 06/03/1997 | 28/06/2006 |
Recent filings (176 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-20
appoint-person-director-company-with-name-date
officers · AP01
2026-03-20
termination-director-company-with-name-termination-date
officers · TM01
2026-03-20
accounts-with-accounts-type-full
accounts · AA
2025-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-16
accounts-amended-with-accounts-type-full
accounts · AAMD
2025-03-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-20
accounts-with-accounts-type-full
accounts · AA
2025-02-10
termination-director-company-with-name-termination-date
officers · TM01
2024-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-25
change-account-reference-date-company-previous-extended
accounts · AA01
2024-02-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-22
accounts-with-accounts-type-full
accounts · AA
2023-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-27