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HL HALL (INTERNATIONAL) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01858950
Incorporation Date
1984-10-26
Company Type
Private limited company (Ltd.)
Address
Maidstone, United Kingdom
Website
www.halls.co.za/
Source: Companies House

HL HALL (INTERNATIONAL) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01858950, and its current status with Companies House is active. The company was incorporated on 26 October 1984 and lists its registered address as Maidstone, United Kingdom. 1 shareholder is on record for HL HALL (INTERNATIONAL) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of HL HALL (INTERNATIONAL) LIMITED

One shareholder is currently on record for HL HALL (INTERNATIONAL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HALLS GROUP FINANCE PROPRIETARY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
HALLS GROUP FINANCE PROPRIETARY LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of HL HALL (INTERNATIONAL) LIMITED

Four of the 5 officer records shown for HL HALL (INTERNATIONAL) LIMITED are current appointments, filed with Companies House. Paul Devlin (appointed 2005-11-16), Tracey Davies (appointed 2018-06-16) and Ayanda Kanana (appointed 2022-11-01) all serve as Director; Paul Devlin (appointed 2011-10-01) serves as Company Secretary. The remaining 1 record shown (Mary Prentice) is a former appointment that has since been resigned. Management authority at HL HALL (INTERNATIONAL) 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.

Data availability

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

PD
Paul Devlin ACTIVE

Appointed
2005-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Tracey Davies ACTIVE

Appointed
2018-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Ayanda Kanana ACTIVE

Appointed
2022-11-01
Residence
🇿🇦 South Africa
Occupation
Director

PD
Paul Devlin ACTIVE

Appointed
2011-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MP
Mary Prentice RESIGNED

Appointed
2020-05-01
Resigned
2023-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of HL HALL (INTERNATIONAL) LIMITED

HL HALL (INTERNATIONAL) LIMITED sits 1 level below its ultimate parent, HALL FINANCE GROUP PTY LTD, registered in Australia. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to HALL FINANCE GROUP PTY LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HL HALL (INTERNATIONAL) LIMITED's own shareholder record. 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.

  • HALLS (IBERIA) MADRID SL. (Spain)
  • Halls Fresh (Chongqing) Agricultural Technology Co., Ltd. (China)
  • Halls B.V. (Netherlands)

Data availability

Those 3 subsidiaries span United Kingdom, Spain, China, Netherlands jurisdictions, 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.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
HALL FINANCE GROUP PTY LTD
Australia
HALLS (IBERIA) MADRID SL.
SpainES B88045521

Halls Fresh (Chongqing) Agricultural Technology Co., Ltd.
ChinaCN 500000403500332

Halls B.V.
NetherlandsNL 62557971

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Frequently Asked Questions

Who owns HL HALL (INTERNATIONAL) LIMITED?

One shareholder is currently on record for HL HALL (INTERNATIONAL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HALLS GROUP FINANCE PROPRIETARY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HL HALL (INTERNATIONAL) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HL HALL (INTERNATIONAL) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HL HALL (INTERNATIONAL) LIMITED have on record?

1 shareholder is shown on record for HL HALL (INTERNATIONAL) LIMITED.

What is HL HALL (INTERNATIONAL) LIMITED's company registration number?

HL HALL (INTERNATIONAL) LIMITED's registration number is 01858950, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HL HALL (INTERNATIONAL) LIMITED still an active company?

HL HALL (INTERNATIONAL) LIMITED's status on Companies House is listed as active.

When was HL HALL (INTERNATIONAL) LIMITED incorporated?

HL HALL (INTERNATIONAL) LIMITED was incorporated on 26 October 1984, according to Companies House.

What is HL HALL (INTERNATIONAL) LIMITED's registered address?

The registered address on file for HL HALL (INTERNATIONAL) LIMITED is Maidstone, United Kingdom.

What legal structure is HL HALL (INTERNATIONAL) LIMITED registered as?

HL HALL (INTERNATIONAL) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HL HALL (INTERNATIONAL) LIMITED?

Four of the 5 officer records shown for HL HALL (INTERNATIONAL) LIMITED are current appointments, filed with Companies House. Paul Devlin (appointed 2005-11-16), Tracey Davies (appointed 2018-06-16) and Ayanda Kanana (appointed 2022-11-01) all serve as Director; Paul Devlin (appointed 2011-10-01) serves as Company Secretary. The remaining 1 record shown (Mary Prentice) is a former appointment that has since been resigned. Management authority at HL HALL (INTERNATIONAL) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HL HALL (INTERNATIONAL) LIMITED have a parent company or subsidiaries?

HL HALL (INTERNATIONAL) LIMITED sits 1 level below its ultimate parent, HALL FINANCE GROUP PTY LTD, registered in Australia. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, Spain, China, Netherlands jurisdictions, 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 HL HALL (INTERNATIONAL) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HL HALL (INTERNATIONAL) 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 HL HALL (INTERNATIONAL) 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 HL HALL (INTERNATIONAL) 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 1 October 2026.

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