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Hallin Marine UK Limited

Hallin Marine UK Limited is an active company incorporated on 6 January 2006 with the registered office located in London, City of London. Hallin Marine UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05668092
Private limited company
Age
19 years
Incorporated 6 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7EB
United Kingdom
Same address for the past 4 years
Telephone
01653697514
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • In-House Legal Counsel • British • Lives in Scotland • Born in Jul 1978
Director • Director, Vice President & Treasurer • American • Lives in United States • Born in Mar 1966
Director • Businessman • American • Lives in United States • Born in Aug 1967
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14K
Decreased by £4.78M (-100%)
Total Liabilities
-£13.61M
Decreased by £742K (-5%)
Net Assets
-£13.6M
Decreased by £4.04M (+42%)
Debt Ratio (%)
97214%
Increased by 96914.72% (+32352%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Jan 2025
James W. Spexarth Resigned
9 Months Ago on 31 Dec 2024
Carolina Martha Ackerman Appointed
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 6 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Alan Patrick Bernard Resigned
3 Years Ago on 24 Aug 2022
Blaine Douglass Edwards Resigned
3 Years Ago on 18 Aug 2022
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Documents
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 20 Jan 2025
Appointment of Carolina Martha Ackerman as a director on 12 December 2024
Submitted on 15 Jan 2025
Termination of appointment of James W. Spexarth as a director on 31 December 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Confirmation statement made on 6 January 2023 with no updates
Submitted on 6 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Termination of appointment of Alan Patrick Bernard as a director on 24 August 2022
Submitted on 25 Aug 2022
Repayment History
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