Hallen Engineering Limited

Active00530535 Private limited company

What Hallen Engineering say about themselves

“Magrenko Bespoke & Standard ProductsPlease click on any link below to find out more.”

— from hallen.co.uk
Incorporated
18 March 1954 (72 years)
Industry
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200)
Accounts type
Small
Region
West Midlands
Address
Ann Street
Willenhall
West Midlands
WV13 1EW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 April 2002
British
Director · Appointed 8 April 2002
British
Born September 1960 (66)
Director · Appointed 8 April 2002
British
Born January 1964 (62)
Officer history (6 former)
26 August 2014
Resigned Collins, Kevin John as Director
31 March 2004
Resigned Baker, David Nicholas as Director
1 July 2003
Appointed Collins, Kevin John as Director
1 July 2003
Resigned Baker, Charles Robin as Director
8 April 2002
Appointed Foster, David Charles as Secretary
8 April 2002
Appointed Carver, Charles Matthew as Director
8 April 2002
Appointed Foster, David Charles as Director
8 April 2002
Resigned Baker, Richard Paul as Secretary
8 April 2002
Resigned Baker, Richard Paul as Director
22 March 2002
Appointed Baker, Richard Paul as Secretary
22 March 2002
Resigned Baker, Christine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04376308

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hallen Engineering Limited This company Owns 50–75% of shares
Magrenko Limited Owns 75–100% of shares
W.R.R.Pedley & Co.Limited Holds 75–100% of voting rights
Excalibur Property Services Limited Owns 75–100% of shares
Walker Aec Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£19,777
Employees
15

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2025 £616,368 £643,607 £743,160 £19,777
Balance sheet detail
2025202320212020
Fixed Assets£133,290£70,535£72,591
Current Assets£19,777£750,916£681,678£640,405
Debtors£19,777£292,238£496,191£379,357
Cash£254,756£85,710£189,889
Creditors (< 1 year)£114,293£103,996£92,018
Net Current Assets£19,777£636,623£577,682£548,387
Net Assets£19,777£743,160£643,607£616,368
Shareholder Funds£19,777£743,160£643,607£616,368

Filings 127

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates15 May 2026
25 February 2026Accounts for a small company31 May 2025
3 June 2025Confirmation statement with updates15 May 2025
14 May 2025Registration of a charge
8 May 2025Resolutions
Show all 127 filings

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