Hallinwood Limited

Active01092273 Private limited company
Incorporated
24 January 1973 (53 years)
Industry
Residents property management (98000)
Directors
Jane Groom
Jo Duncan
Accounts type
Micro entity
Region
South East
Address
Suite 7
Phoenix House
Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
Also at SPG Facilities Ltd (proposed for strike-off), Surrey Civils Group Ltd, Safesec Training Ltd.
British
Born July 1972 (54)
Groom, Jane
Director · Appointed 14 May 2025
British
Born March 1953 (73)
Duncan, Jo
Director · Appointed 6 May 2025
British
Born April 1963 (63)
Corporate Secretary · Appointed 4 July 2019
Also at Woodpecker Mount Management Limited, Hatching Limited, Friars Wood Management Limited · more companies
Officer history (33 former)
3 November 2026
Appointed Livitsanos, Dimitrios as Director
17 June 2026
Resigned Livitsanos, Dimitrios as Director
20 April 2026
Resigned Douglas, Adrian Robert as Director
14 May 2025
Appointed Groom, Jane as Director
6 May 2025
Appointed Duncan, Jo as Director
1 May 2025
Resigned Castellani, Doriano as Director
24 March 2025
Resigned Court, Royston Frederick as Director
6 September 2024
Resigned Thornton, Daniel Thomas as Director
24 November 2023
Appointed Thornton, Daniel Thomas as Director
4 July 2023
Appointed Douglas, Adrian Robert as Director
28 April 2023
Resigned Morris, Alison Jane as Director
27 April 2023
Resigned Sharman, David as Director
18 May 2022
Appointed Livitsanos, Dimitrios as Director
10 May 2022
Appointed Castellani, Doriano as Director
10 May 2022
Appointed Sharman, David as Director
10 May 2022
Resigned Cribben, Claude Raymonde Marie as Director
10 May 2022
Resigned Groom, Jane as Director
10 May 2022
Resigned Seed, Angela as Director
6 May 2022
Appointed Morris, Alison Jane as Director
6 May 2022
Appointed Court, Royston Frederick as Director
9 September 2021
Appointed Groom, Jane as Director
14 June 2021
Resigned Huntley, Amanda Susan as Director
14 June 2021
Resigned Groom, Jane as Director
17 August 2020
Appointed Cribben, Claude Raymonde Marie as Director
28 February 2020
Appointed Seed, Angela as Director
4 July 2019
13 January 2019
Resigned Court, Royston Frederick as Director
31 July 2018
Resigned Gravett, Simon Pierre as Director
13 July 2018
Appointed Court, Royston Frederick as Director
15 March 2016
Resigned Judge, Ronald Anthony as Director
15 March 2016
Resigned Floyd, Deborah Helen as Director
17 April 2013
Appointed Gravett, Simon Pierre as Director
17 April 2013
Appointed Groom, Jane as Director
17 April 2013
Appointed Judge, Ronald Anthony as Director
17 April 2013
Appointed Huntley, Amanda Susan as Director
17 April 2013
Resigned Hobbs, Bernard Elliot as Director
11 September 2012
Appointed Hobbs, Bernard Elliot as Director
11 September 2012
Resigned Groom, Paul as Director
30 August 2012
Resigned Cribben, Claude Raymonde Marie as Director
24 July 2012
Resigned Judge, Mary as Director
7 May 2010
Resigned Nelson, Christopher David John as Secretary
6 February 2008
Appointed Judge, Mary as Director
26 July 2007
Resigned Bray, John Henry as Director
28 February 2006
Resigned Huntuey, Amanda Susan as Director
20 July 2005
Appointed Groom, Paul as Director
20 July 2005
Appointed Floyd, Deborah Helen as Director
8 April 2005
Resigned Booth, Angelina as Director
28 April 2004
Appointed Cribben, Claude Raymonde Marie as Director
28 April 2004
Resigned Baker, Sandra Elizabeth as Director
28 April 2004
Resigned Grindrod, Anthony John, Dr as Director
20 August 2003
Appointed Grindrod, Anthony John, Dr as Director
2 June 2003
Resigned Groom, Jane as Director
17 March 2003
Appointed Huntuey, Amanda Susan as Director
17 March 2003
Appointed Booth, Angelina as Director
25 July 2001
Resigned Large, Phillip as Director
26 February 2001
Appointed Groom, Jane as Director
26 February 2001
Resigned Dolling, Debra as Director
14 December 2000
Resigned Lansley, Raymond Henry as Director
5 March 1996
Resigned Groom, Jane as Director
5 March 1996
Appointed Large, Phillip as Director
3 November 1992
Resigned Henderson, Michael John as Director
3 November 1992
Resigned Dale, Christopher George as Director
3 November 1992
Appointed Bray, John Henry as Director
3 November 1992
Appointed Baker, Sandra Elizabeth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£488
Profit Before Tax
(£289)
Current Ratio
5.3x
Return on Equity
-83%

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £891 £488
Balance sheet detail
2025202420232022202120202019
Current Assets£601£1,100
Debtors£2£2£2£2£2
Creditors (< 1 year)£113£209
Net Current Assets£488£891
Net Assets£488£891£2£2£2£2£2
Shareholder Funds£488£891£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director

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