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Hallswelle Secretaries Ltd

Hallswelle Secretaries Ltd is an active company incorporated on 3 November 2023 with the registered office located in London, Greater London. Hallswelle Secretaries Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15259771
Private limited company
Age
2 years
Incorporated 3 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
5 North End Road
London
NW11 7RJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in England • Born in Aug 1954
Director • Accountant • British • Lives in England • Born in Nov 1955
Director • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Helenslea Tzedoko Limited
Mr Adrian Heller is a mutual person.
Active
Alglen Limited
Mr Adrian Heller is a mutual person.
Active
B H Gur Limited
Mr Adrian Heller is a mutual person.
Active
Templar Investments Ltd
Mr Frank Martin is a mutual person.
Active
Oaktop Ltd
Mr Frank Martin is a mutual person.
Active
Frank Ltd
Mr Frank Martin is a mutual person.
Active
Buy One Get One Free Limited
Mr Frank Martin is a mutual person.
Active
Condor Corporate Limited
Mr Adrian Heller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
£6.66K
Turnover
Unreported
Employees
3
Total Assets
£43.33K
Total Liabilities
-£38.24K
Net Assets
£5.09K
Debt Ratio (%)
88%
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Adrian Heller (PSC) Resigned
2 Years Ago on 3 Nov 2023
Incorporated
2 Years Ago on 3 Nov 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Jul 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 17 Jul 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 6 Jun 2024
Cessation of Adrian Heller as a person with significant control on 3 November 2023
Submitted on 8 Nov 2023
Incorporation
Submitted on 3 Nov 2023
Repayment History
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