68 HALLIFORD STREET LIMITED

💤Zombieactive
08831234 · ltd · incorporated 2014-01-03
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 12.4y

30/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 12.4 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (60/100)

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
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
12 officers (1 active, 12 linked, 12 with DOB)
90
Ownership & PSC
1 active PSC(s) of 6 total, 6 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • • 1 confirmation-statement
  • • 1 address
Last 90 days
2
filings
  • • 1 confirmation-statement
  • • 1 address
Last 180 days
3
filings
  • • 1 confirmation-statement
  • • 1 address
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2026-05-14
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  2. 2026-02-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-10-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2023-09-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2022-12-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2022-10-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2022-06-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2022-03-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2021-12-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2021-11-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2021-10-24
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2021-10-24
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2021-10-24
    📄
    memorandum-articles
    incorporation · MA
  15. 2021-10-19
    📄
    capital-allotment-shares
    capital · SH01
  16. 2021-09-28
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  17. 2021-09-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-09-01
    ➕
    COETZEE, Russell Steven appointed
    director
  19. 2021-09-01
    ➖
    VAZANA, Odelya, Ms. resigned
    director
  20. 2021-01-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2021-01-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2020-03-31
    ➖
    FRISCH, Erez resigned
    director
  23. 2020-01-30
    ➕
    VAZANA, Odelya, Ms. appointed
    director
  24. 2019-03-01
    ➖
    DAGAN, Geva resigned
    director
  25. 2019-01-14
    ➕
    FRISCH, Erez appointed
    director
  26. 2018-10-25
    ➕
    DAGAN, Geva appointed
    director
  27. 2018-10-25
    ➖
    MANOACH, Avishay resigned
    director
  28. 2018-10-25
    ➖
    ZAHAR, Dafna resigned
    director
  29. 2017-11-17
    🔓
    Charge satisfied #4
  30. 2017-11-17
    🔓
    Charge satisfied #3
  31. 2017-11-16
    ➖
    OREN, Ester resigned
    director
  32. 2017-11-16
    ➖
    RAFAELI, Rafael resigned
    director
  33. 2017-11-16
    ➖
    SPITZ, Bernard resigned
    director
  34. 2017-11-16
    ➕
    ZAHAR, Dafna appointed
    director
  35. 2016-03-20
    ➖
    ZAHAR, Dafna resigned
    director
  36. 2015-12-22
    ➕
    MANOACH, Avishay appointed
    director
  37. 2015-09-25
    🔓
    Charge satisfied #2
  38. 2015-09-25
    🔓
    Charge satisfied #1
  39. 2015-09-18
    🔒
    Charge registered #4
    Lender: Secure Trust Bank PLC
  40. 2015-09-18
    🔒
    Charge registered #3
    Lender: Secure Trust Bank PLC
  41. 2015-09-16
    ➖
    GREEN, Simcha Asher resigned
    director
  42. 2015-08-11
    ➕
    SPITZ, Bernard appointed
    director
  43. 2014-04-29
    ➕
    ZAHAR, Dafna appointed
    director
  44. 2014-02-28
    ➕
    OREN, Ester appointed
    director
  45. 2014-01-30
    🔒
    Charge registered #2
    Lender: Bridgeco Limited T/a Dragonfly Finance
  46. 2014-01-30
    🔒
    Charge registered #1
    Lender: Bridgeco Limited T/a Dragonfly Finance
  47. 2014-01-27
    ➖
    ELDAR, Eitan resigned
    director
  48. 2014-01-27
    ➕
    GREEN, Simcha Asher appointed
    director
  49. 2014-01-27
    ➕
    RAFAELI, Rafael appointed
    director
  50. 2014-01-03
    🏢
    Company incorporated
    As 68 HALLIFORD STREET LIMITED
Showing most recent 50 of 51 events

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Grand City Properties S.A. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Grand City Properties S.A.
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
68 HALLIFORD STREET LIMITED
This company · 08831234

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%
NameSharesVoting rightsNature of controlNotified
Grand City Properties S.A.
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control16/11/2017
5 historic (ceased) PSCs
  • Nartelo Limitedceased 16/11/2017· 25-50% shares · 25-50% voting
  • Gulmenoro Limitedceased 16/11/2017· 25-50% shares · 25-50% voting
  • Mr Bernard Spitzceased 16/11/2017· 50-75% shares · 50-75% voting · board control
  • Mr Rafael Rafaeliceased 16/11/2017· 25-50% shares · 25-50% voting
  • Mr Bernard Spitzceased 01/06/2016· 50-75% shares

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 →

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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
Incorporated2014-01-03
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

2nd Floor Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-28
Last: 2026-05-14

Officers (1 active · 11 resigned)

COETZEE, Russell Steven→
director · ~53y · appointed 2021-09-01
View their other companies + combined net worth →
Active
DAGAN, Geva→
director · ~41y · appointed 2018-10-25 · resigned 2019-03-01
Resigned
ELDAR, Eitan→
director · ~56y · appointed 2014-01-03 · resigned 2014-01-27
Resigned
FRISCH, Erez→
director · ~52y · appointed 2019-01-14 · resigned 2020-03-31
Resigned
GREEN, Simcha Asher→
director · ~61y · appointed 2014-01-27 · resigned 2015-09-16
Resigned
MANOACH, Avishay→
director · ~60y · appointed 2015-12-22 · resigned 2018-10-25
Resigned
OREN, Ester→
director · ~40y · appointed 2014-02-28 · resigned 2017-11-16
Resigned
RAFAELI, Rafael→
director · ~59y · appointed 2014-01-27 · resigned 2017-11-16
Resigned
SPITZ, Bernard→
director · ~50y · appointed 2015-08-11 · resigned 2017-11-16
Resigned
VAZANA, Odelya, Ms.→
director · ~41y · appointed 2020-01-30 · resigned 2021-09-01
Resigned
ZAHAR, Dafna→
director · ~55y · appointed 2017-11-16 · resigned 2018-10-25
Resigned
ZAHAR, Dafna→
director · ~55y · appointed 2014-04-29 · resigned 2016-03-20
Resigned

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
TypeProperties
satisfied
Secure Trust Bank
Secure Trust Bank PLC
A registered charge1 property18/09/201517/11/2017
satisfied
Secure Trust Bank
Secure Trust Bank PLC
A registered charge—18/09/201517/11/2017
satisfied
Bridgeco T/a Dragonfly Finance
Bridgeco Limited T/a Dragonfly Finance
A registered charge2 properties30/01/201425/09/2015
satisfied
Bridgeco T/a Dragonfly Finance
Bridgeco Limited T/a Dragonfly Finance
A registered charge1 property30/01/201425/09/2015

Recent filings (102 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-14
move-registers-to-registered-office-company-with-new-address
address · AD04
2026-05-14
change-person-director-company-with-change-date
officers · CH01
2026-02-02
accounts-with-accounts-type-full
accounts · AA
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-05
accounts-with-accounts-type-full
accounts · AA
2024-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-22
accounts-with-accounts-type-full
accounts · AA
2023-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-19
accounts-with-accounts-type-full
accounts · AA
2022-12-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-10-21
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-06-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-03-28
accounts-with-accounts-type-full
accounts · AA
2021-12-06