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Hallen Engineering Limited

Hallen Engineering Limited is an active company incorporated on 18 March 1954 with the registered office located in Willenhall, West Midlands. Hallen Engineering Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00530535
Private limited company
Age
71 years
Incorporated 18 March 1954
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Ann Street
Willenhall
West Midlands
WV13 1EW
Same address for the past 23 years
Telephone
01215563324
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Sep 1960
C&F Group Holdings Limited
PSC
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Mutual Companies
W.R.R.Pedley & Co.Limited
David Charles Foster and are mutual people.
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Magrenko Limited
David Charles Foster and are mutual people.
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C&F Group Holdings Limited
David Charles Foster and are mutual people.
Active
Excalibur Property Services Limited
David Charles Foster and Charles Matthew Carver are mutual people.
Active
Carver (Willenhall) Limited
Charles Matthew Carver is a mutual person.
Active
Foster & Grant Compliance & Investigation Services Ltd
David Charles Foster is a mutual person.
Active
Albrighton Consulting Limited
David Charles Foster is a mutual person.
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Brands
Magrenko Ltd
Magrenko Ltd is a UK manufacturer of precision-engineered components such as pressings, clips, springs, and brackets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£108.47K
Decreased by £146.29K (-57%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£835.22K
Decreased by £48.99K (-6%)
Total Liabilities
-£122.07K
Decreased by £18.98K (-13%)
Net Assets
£713.15K
Decreased by £30.01K (-4%)
Debt Ratio (%)
15%
Decreased by 1.34% (-8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
New Charge Registered
5 Months Ago on 13 May 2025
Small Accounts Submitted
8 Months Ago on 17 Feb 2025
Charge Satisfied
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
New Charge Registered
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 17 May 2022
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 3 Jun 2025
Registration of charge 005305350006, created on 13 May 2025
Submitted on 14 May 2025
Resolutions
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 May 2024
Submitted on 17 Feb 2025
Satisfaction of charge 4 in full
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 19 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 19 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 19 Jun 2024
Repayment History
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