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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.
Watch Company
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 Nov
⟶
30 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)
Learn more about Hallswelle Secretaries Ltd
Contact
Update Details
Address
5 North End Road
London
NW11 7RJ
England
Same address since
incorporation
Companies in NW11 7RJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Frank Martin
Director • PSC • Accountant • British • Lives in England • Born in Aug 1954
Mr Adrian Heller
Director • Accountant • British • Lives in England • Born in Nov 1955
Mrs Judith Heller
Director • British • Lives in England • Born in Aug 1959
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period
30 Oct
⟶
30 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%
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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