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Hallinwood Limited

Hallinwood Limited is an active company incorporated on 24 January 1973 with the registered office located in Redhill, Surrey. Hallinwood Limited was registered 52 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
01092273
Private limited company
Age
52 years
Incorporated 24 January 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Suite 7, Phoenix House, Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Greek • Lives in UK • Born in Jul 1972
Director • Local Government Officer • British • Lives in England • Born in Apr 1963
Director • Italian • Lives in England • Born in Sep 1953
Director • Property Manager • British • Lives in England • Born in Dec 1990
Director • English • Lives in England • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Chestnut Lodge Residents Association Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Firtree Court Residents' Association Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Woodpecker Mount Management Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Friars Wood Management Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Le Chateau Residents Company Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Bouverie Lodge Management Company Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Greendale Court Management Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Oak Lodge (Norwood) Residents Association Limited
Concept Property Management Secretarial Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1K
Increased by £1.1K (+54900%)
Total Liabilities
-£209
Increased by £209 (%)
Net Assets
£891
Increased by £889 (+44450%)
Debt Ratio (%)
19%
Increased by 19% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Micro Accounts Submitted
5 Months Ago on 15 May 2025
Mrs Jane Groom Appointed
5 Months Ago on 14 May 2025
Ms Jo Duncan Appointed
5 Months Ago on 6 May 2025
Doriano Castellani Resigned
5 Months Ago on 1 May 2025
Royston Frederick Court Resigned
7 Months Ago on 24 Mar 2025
Daniel Thomas Thornton Resigned
1 Year 1 Month Ago on 6 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Mr Daniel Thomas Thornton Appointed
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Confirmation statement made on 11 May 2025 with updates
Submitted on 22 May 2025
Micro company accounts made up to 30 September 2024
Submitted on 15 May 2025
Appointment of Mrs Jane Groom as a director on 14 May 2025
Submitted on 14 May 2025
Appointment of Ms Jo Duncan as a director on 6 May 2025
Submitted on 6 May 2025
Termination of appointment of Doriano Castellani as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Royston Frederick Court as a director on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Daniel Thomas Thornton as a director on 6 September 2024
Submitted on 6 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 19 Jun 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Appointment of Mr Daniel Thomas Thornton as a director on 24 November 2023
Submitted on 24 Nov 2023
Repayment History
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