Hallwood Properties Limited

Active00820338 Private limited company
Incorporated
23 September 1964 (62 years)
Industry
Buying and selling of own real estate (68100)
Directors
Penelope Simons
Owned by
Corinne Wendy Lee
Penelope Lorraine Simons
Stacey Fernley
Accounts type
Total exemption full
Region
East of England
Address
1386 London Road
Leigh On Sea
SS9 2UJ

Filing status

Accounts due
5 January 2028
Last accounts
1 April 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
15
Outstanding
15
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Simons, Penelope
Director · Appointed 13 May 2024
British
Born March 1958 (68)
Director · Appointed 4 December 2017
British
Born May 1960 (66)
Director · Appointed 20 November 1997
British
Born April 1966 (60)
Officer history (5 former)
13 May 2024
Appointed Simons, Penelope as Director
7 April 2023
Resigned Lee, Barbara Helen as Director
4 December 2017
Appointed Lee, Corinne Wendy as Director
22 May 2017
Resigned Lee, Ivor as Secretary
22 May 2017
Resigned Lee, Ivor as Director
20 November 1997
Appointed Fernley, Stacey Rose as Director
31 March 1997
Resigned Lee, Bessie as Director
2 April 1995
Resigned Lee, Sidney as Director

Ownership 3 active

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

Individual · Notified 15 June 2023
Owns 25–50% of shares
British
Born May 1960 (66)
Penelope Lorraine Simons
Individual · Notified 15 June 2023
Owns 25–50% of shares
British
Born March 1958 (68)
Stacey Fernley
Individual · Notified 15 June 2023
Owns 25–50% of shares
British
Born April 1966 (60)
Former controllers (1)
15 June 2023
Ceased Barbara Helen Lee — Owns 25–50% of shares

Financials

Net Assets
£791,692
Cash
£14,525
Employees
3
Debt Ratio
20%
Current Ratio
4.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £567,373 £617,601 £629,840 £625,837 £649,758 £791,692
Balance sheet detail
202520242023202220212020
Fixed Assets£338,070£175,082£175,096£175,113£175,133£175,157
Current Assets£653,162£745,822£745,985£745,005£493,557£438,604
Cash£14,525£96,178£40,070£23,788£11,447£11,317
Creditors (< 1 year)£132,536£244,286£271,680£269,190£29,452£29,881
Net Current Assets£520,626£501,536£474,305£475,815£464,105£408,723
Net Assets£791,692£649,758£625,837£629,840£617,601£567,373
Shareholder Funds£791,692£649,758£625,837£629,840£617,601£567,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts1 April 2026
20 July 2026Director's details changed
11 July 2026Director's details changed
10 July 2026Confirmation statement with updates20 June 2026
24 June 2026Registered office address changed
Show all recent filings

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