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Hallfare Limited

Hallfare Limited is an active company incorporated on 10 April 1995 with the registered office located in London, Greater London. Hallfare Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03043918
Private limited company
Age
30 years
Incorporated 10 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Second Floor
1 Cowcross Street
London
EC1M 6DR
England
Address changed on 15 Jul 2025 (3 months ago)
Previous address was Hertfordshire Auctions Porters Wood Ind Estate Valley Road St Albans AL3 6PQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Apr 1997
Mrs Amanda Jane Turner-Small
PSC • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Protex Technology Limited
James Turner-Small is a mutual person.
Active
Haddon & James Retail Limited
James Turner-Small is a mutual person.
Active
JT Brands Limited
James Turner-Small is a mutual person.
Active
Prestige Lifestyle Ltd
James Turner-Small is a mutual person.
Active
Hallfare Construction Limited
James Turner-Small is a mutual person.
Active
Haddon & James Limited
James Turner-Small and Amanda Jane Turner Small are mutual people.
Dissolved
Haddon & James Holdings Limited
Amanda Jane Turner Small is a mutual person.
Dissolved
Haddon & James Logistics Ltd
James Turner-Small is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£37
Decreased by £463 (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58M
Decreased by £13.21K (-1%)
Total Liabilities
-£1.08M
Decreased by £9.19K (-1%)
Net Assets
£495.32K
Decreased by £4.02K (-1%)
Debt Ratio (%)
69%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Mrs Amanda Jane Turner-Small (PSC) Details Changed
3 Months Ago on 15 Jul 2025
Mr James Turner-Small Details Changed
3 Months Ago on 15 Jul 2025
Mr James Turner-Small Details Changed
3 Months Ago on 15 Jul 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 14 Aug 2025
Change of details for Mrs Amanda Jane Turner-Small as a person with significant control on 15 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr James Turner-Small on 15 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr James Turner-Small on 15 July 2025
Submitted on 15 Jul 2025
Registered office address changed from Hertfordshire Auctions Porters Wood Ind Estate Valley Road St Albans AL3 6PQ to Second Floor 1 Cowcross Street London EC1M 6DR on 15 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 18 July 2023 with updates
Submitted on 18 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Repayment History
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