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Hallmanor Limited

Hallmanor Limited is an active company incorporated on 28 September 2012 with the registered office located in . Hallmanor Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08232538
Private limited company
Age
13 years
Incorporated 28 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Cwa Lockkeepers Cottage
Unit 36, Hazlemere Marina
Waltham Abbey
London
EN9 1FJ
United Kingdom
Address changed on 24 Apr 2025 (6 months ago)
Previous address was C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Dec 1971
Mrs Michele Jane Boudjemaa
PSC • British • Lives in England • Born in Aug 1962
Mr Noel Martin Dennehy
PSC • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentcourt Limited
Noel Martin Dennehy is a mutual person.
Active
Brookmans Park Investments Limited
Noel Martin Dennehy is a mutual person.
Active
Divan Group Limited
Michele Jane Boudjemaa is a mutual person.
Active
Doverfield Goffs Oak Ltd
Noel Martin Dennehy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£57.8K
Increased by £35.58K (+160%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.48M
Increased by £973.49K (+13%)
Total Liabilities
-£7.11M
Increased by £728.93K (+11%)
Net Assets
£1.37M
Increased by £244.56K (+22%)
Debt Ratio (%)
84%
Decreased by 1.16% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Mrs Michelle Boudjemaa (PSC) Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Mrs Michelle Boudjemaa Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 31 Jul 2025
Registered office address changed from C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF England to C/O Cwa Lockkeepers Cottage Unit 36, Hazlemere Marina Waltham Abbey London EN9 1FJ on 24 April 2025
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 5 Aug 2024
Second filing for the appointment of Mrs Michele Jane Boudjemaa as a director
Submitted on 26 Jun 2024
Change of details for Mrs Michelle Boudjemaa as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mrs Michelle Boudjemaa on 20 June 2024
Submitted on 20 Jun 2024
Registered office address changed from , C/O Cwa Accountants First Floor, 271 Upper Street, London, N1 2UQ, England to C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF on 10 January 2024
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 26 Jul 2023
Repayment History
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