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Hallaton Manor Limited

Hallaton Manor Limited is an active company incorporated on 18 August 1992 with the registered office located in Market Harborough, Leicestershire. Hallaton Manor Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02740580
Private limited company
Age
33 years
Incorporated 18 August 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Cranoe Road
Hallaton Village
Leicestershire
LE16 8TZ
Same address for the past 22 years
Telephone
01858555271
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1954
Director • British • Lives in England • Born in Dec 1990
Preci Care Ltd
PSC
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Mutual Companies
Hallaton Manor (Aquarius Care) Limited
Elaine ANN Farrall is a mutual person.
Active
Hallaton Manor Estate Limited
Elaine ANN Farrall is a mutual person.
Active
Global Breastfeeding Clinic Ltd
Dr Architha Padma Srinivasan is a mutual person.
Active
Preci Care Ltd
Dr Architha Padma Srinivasan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£13.88K
Decreased by £36.61K (-73%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 2 (+10%)
Total Assets
£1.67M
Decreased by £1.16M (-41%)
Total Liabilities
-£387.21K
Increased by £128.69K (+50%)
Net Assets
£1.28M
Decreased by £1.29M (-50%)
Debt Ratio (%)
23%
Increased by 14.05% (+154%)
Latest Activity
Charge Satisfied
8 Days Ago on 4 Nov 2025
Charge Satisfied
8 Days Ago on 4 Nov 2025
New Charge Registered
14 Days Ago on 29 Oct 2025
Hallaton Manor (Aquarius Care) Limited (PSC) Resigned
14 Days Ago on 29 Oct 2025
Preci Care Ltd (PSC) Appointed
14 Days Ago on 29 Oct 2025
Elaine Ann Farrall Resigned
14 Days Ago on 29 Oct 2025
Margret Thompson Resigned
14 Days Ago on 29 Oct 2025
Dr Architha Padma Srinivasan Appointed
14 Days Ago on 29 Oct 2025
Charge Satisfied
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Sep 2025
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Documents
Registration of charge 027405800005, created on 29 October 2025
Submitted on 5 Nov 2025
Notification of Preci Care Ltd as a person with significant control on 29 October 2025
Submitted on 4 Nov 2025
Appointment of Dr Architha Padma Srinivasan as a director on 29 October 2025
Submitted on 4 Nov 2025
Cessation of Hallaton Manor (Aquarius Care) Limited as a person with significant control on 29 October 2025
Submitted on 4 Nov 2025
Satisfaction of charge 2 in full
Submitted on 4 Nov 2025
Satisfaction of charge 3 in full
Submitted on 4 Nov 2025
Termination of appointment of Margret Thompson as a secretary on 29 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Elaine Ann Farrall as a director on 29 October 2025
Submitted on 4 Nov 2025
Satisfaction of charge 4 in full
Submitted on 17 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 12 Sep 2025
Repayment History
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