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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 20 years ago.
Status
Active
Active since incorporation
Company No
05668092
Private limited company
Age
20 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 2026 (20 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Hallin Marine UK Limited
Contact
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
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Joanna Clark
Director • British • Lives in Scotland • Born in Jul 1978
Carolina Martha Ackerman
Director • American • Lives in United States • Born in Mar 1966
PSC
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Shareholders, PSCs & Group Structure
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Joanna Clark, Brodies Secretarial Services Limited, and 1 more are mutual people.
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Superior-Wild Well Energy Services Limited
Joanna Clark, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Superior Energy Services (UK) Limited
Joanna Clark, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£0
Decreased by £14K (-100%)
Total Liabilities
£0
Decreased by £13.61M (-100%)
Net Assets
£0
Increased by £13.6M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 6 Jan 2026
Full Accounts Submitted
26 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
James W. Spexarth Resigned
1 Year Ago on 31 Dec 2024
Carolina Martha Ackerman Appointed
1 Year 1 Month Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Nov 2024
Confirmation Submitted
2 Years Ago on 15 Jan 2024
Full Accounts Submitted
2 Years Ago on 3 Jan 2024
Confirmation Submitted
3 Years Ago on 6 Jan 2023
Full Accounts Submitted
3 Years Ago on 5 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 6 January 2026 with updates
Submitted on 6 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
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
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Repayment History
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