HALLETT RETAIL SERVICES LIMITED
HALLETT RETAIL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03733384, and its current status with Companies House is intermediate. The company was incorporated on 16 March 1999 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for HALLETT RETAIL SERVICES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for HALLETT RETAIL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MRS WENDY HALLETT, holding 50% — the largest recorded stake — followed by MR KEVIN HALLETT at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MRS WENDY HALLETT | 50% | Companies House | |
| MR KEVIN HALLETT | 50% | Companies House |
Officers
5
Two of the 5 officer records shown for HALLETT RETAIL SERVICES LIMITED are current appointments, filed with Companies House. Wendy Hallett (appointed 1999-03-16) and Kevin Hallett (appointed 2012-09-01) both serve as Director. The remaining 2 records shown (Paramount Company Searches Limited and Timothy Murphy) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HALLETT RETAIL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HALLETT RETAIL SERVICES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HALLETT RETAIL SERVICES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HALLETT RETAIL SERVICES LIMITED?
Two shareholders are currently on record for HALLETT RETAIL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MRS WENDY HALLETT, holding 50% — the largest recorded stake — followed by MR KEVIN HALLETT at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HALLETT RETAIL SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HALLETT RETAIL SERVICES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HALLETT RETAIL SERVICES LIMITED have on record?
2 shareholders are shown on record for HALLETT RETAIL SERVICES LIMITED.
What is HALLETT RETAIL SERVICES LIMITED's company registration number?
HALLETT RETAIL SERVICES LIMITED's registration number is 03733384, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is HALLETT RETAIL SERVICES LIMITED still an active company?
HALLETT RETAIL SERVICES LIMITED's status on Companies House is listed as intermediate, not currently active.
When was HALLETT RETAIL SERVICES LIMITED incorporated?
HALLETT RETAIL SERVICES LIMITED was incorporated on 16 March 1999, according to Companies House.
What is HALLETT RETAIL SERVICES LIMITED's registered address?
The registered address on file for HALLETT RETAIL SERVICES LIMITED is LONDON, United Kingdom.
What legal structure is HALLETT RETAIL SERVICES LIMITED registered as?
HALLETT RETAIL SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HALLETT RETAIL SERVICES LIMITED?
Two of the 5 officer records shown for HALLETT RETAIL SERVICES LIMITED are current appointments, filed with Companies House. Wendy Hallett (appointed 1999-03-16) and Kevin Hallett (appointed 2012-09-01) both serve as Director. The remaining 2 records shown (Paramount Company Searches Limited and Timothy Murphy) are former appointments that have since been resigned. Management authority at HALLETT RETAIL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HALLETT RETAIL SERVICES LIMITED have a parent company or subsidiaries?
HALLETT RETAIL SERVICES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HALLETT RETAIL SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HALLETT RETAIL SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HALLETT RETAIL SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HALLETT RETAIL SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.