HAL NOMINEE 1 LIMITED

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

Colenso House, 1 Omega Monks Cross Drive, Huntington, York, YO32 9GZ, United Kingdom

SIC codes

64306 — Activities of real estate investment trusts

Accounts next due

2027-09-30

Confirmation statement next due

2026-12-20

2. Directors (3 active)

BOYLE, Thomas Joseph

director · appointed 2021-12-07 · born 12/1990 (age 36)

PEAK, Richard James Michael

director · appointed 2021-12-07 · born 3/1970 (age 56)

REEVES, Maxwell Rowland John

director · appointed 2021-12-07 · born 5/1986 (age 40)

3. Shareholders (1 active)

Helmsley Acceptances Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Helmsley Acceptances Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Helmsley Acceptances Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

70/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 0 medium · 0 low