# Glenallen Properties Limited

## Details

- **Company number:** [01811992](https://find-and-update.company-information.service.gov.uk/company/01811992)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 1984
- **Registered office:** 246 PARK VIEW, WHITLEY BAY, NE26 3QX
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Hnmx Holdings Limited](/group/21147) (6 companies)


## Previous names

- Bugatti Limited (until 19 Oct 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNOWBALL, Sydney | director | - |  |
| DOUGLAS, Lisa | director | 9 Sep 2023 |  |
| SNOWBALL, Gwenyth Lillian | director | 9 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sydney Snowball | significant-influence-or-control | 6 Apr 2016 | 22 Aug 2023 |
| Lisa Douglas | significant-influence-or-control | 9 Sep 2023 | 10 Sep 2023 |
| Modrec Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 29 Oct 2025 |
| Hnmx Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £528,473 | £24 | 0 |
| 31 Dec 2023 | £54,723 | - | 0 |
| 31 Dec 2022 | £10,000 | - | 0 |
| 31 Dec 2021 | £10,000 | - | 0 |
| 31 Dec 2020 | £10,000 | - | 0 |
| 31 Dec 2016 | £10,000 | - | - |



## Owned by

Glenallen Properties Limited → [Hnmx Holdings Limited](/company/06309138)




## Directors' other companies

- [DOUGLAS, Lisa](/person/6100671) - director at [Modrec International Limited](/company/02096753)
- [DOUGLAS, Lisa](/person/6100671) - director at [HNM Investments Limited](/company/00243098)
- [SNOWBALL, Sydney](/person/5869573) - director at [Modrec International Limited](/company/02096753)
- [SNOWBALL, Sydney](/person/5869573) - director at [Modrec Holdings Limited](/company/06310475)
- [SNOWBALL, Sydney](/person/5869573) - director at [Gino Ferrari Limited](/company/02681118)
- [SNOWBALL, Sydney](/person/5869573) - director at [HNM Investments Limited](/company/00243098)
- [SNOWBALL, Sydney](/person/5869573) - director at [Hnmx Holdings Limited](/company/06309138)



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