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Hallaton Manor Estate Limited

Hallaton Manor Estate Limited is a liquidation company incorporated on 12 November 2004 with the registered office located in Leicester, Leicestershire. Hallaton Manor Estate Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05285540
Private limited company
Age
21 years
Incorporated 12 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (4 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (8 months remaining)
Last change occurred 3 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 (5 months remaining)
Contact
Address
38 De Montfort Street
Leicester
LE1 7GS
Address changed on 28 Nov 2025 (1 month ago)
Previous address was Cranoe Road, Hallaton Village Market Harborough Leicestershire LE16 8TZ
Telephone
01858555271
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1954
Mrs Elaine ANN Farrall
PSC • British • Lives in France • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallaton Manor (Aquarius Care) Limited
Elaine ANN Farrall 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
£426.69K
Increased by £103.31K (+32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.68M
Increased by £152.48K (+4%)
Total Liabilities
-£873.95K
Decreased by £1.11M (-56%)
Net Assets
£2.8M
Increased by £1.26M (+82%)
Debt Ratio (%)
24%
Decreased by 32.57% (-58%)
Latest Activity
Registered Address Changed
1 Month Ago on 28 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 26 Nov 2025
Declaration of Solvency
1 Month Ago on 26 Nov 2025
Charge Satisfied
1 Month Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 12 Sep 2025
Full Accounts Submitted
7 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Mar 2023
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Documents
Registered office address changed from Cranoe Road, Hallaton Village Market Harborough Leicestershire LE16 8TZ to 38 De Montfort Street Leicester LE1 7GS on 28 November 2025
Submitted on 28 Nov 2025
Declaration of solvency
Submitted on 26 Nov 2025
Appointment of a voluntary liquidator
Submitted on 26 Nov 2025
Resolutions
Submitted on 26 Nov 2025
Satisfaction of charge 1 in full
Submitted on 31 Oct 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 12 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 24 Apr 2024
Confirmation statement made on 31 August 2023 with updates
Submitted on 8 Sep 2023
Repayment History
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