Hallbaron Limited

Active01684719 Private limited company
Incorporated
7 December 1982 (43 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
11 Holne Chase
London
N2 0QP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2022
Also at Bishops Place Apartments Limited (proposed for strike-off), Harrington Homes (Lifton) Ltd (proposed for strike-off), Beaches Luxury Rentals Ltd · more companies
British
Born May 1984 (42)
Director · Appointed 9 August 2022
British
Born May 1961 (65)
Officer history (22 former)
9 August 2022
Resigned Bennetto, Nigel Gordon as Director
9 August 2022
Resigned Knowles, Amanda Louise as Director
9 August 2022
Resigned Polson, Robin Alexandra as Director
9 August 2022
Resigned Bennetto Settlement 2008 as Corporate Director
9 August 2022
Resigned Procter, Mark Gordon as Director
9 August 2022
Resigned Procter, Janette as Director
9 August 2022
Resigned Pearson, Karen Virginia as Director
9 August 2022
Resigned Bennetto, Lesley Elisabeth as Director
9 August 2022
Appointed Ashton, Max William Simon as Director
9 August 2022
Resigned Procter, Martin David as Director
9 August 2022
Resigned Bennetto, Lesley Elisabeth as Secretary
9 August 2022
Resigned Paine, Christopher Norman as Director
9 August 2022
Resigned Tibbetts, Sally Patricia Ann as Director
9 August 2022
Appointed Hughes, Gareth Christopher as Director
9 August 2022
Resigned Procter, Anthony Raymond as Director
9 August 2022
Resigned Procter, Neil James as Director
9 August 2022
Resigned Procter, Graham as Director
9 August 2022
Resigned O'Dair, Kathryn Elizabeth as Director
1 June 2013
Resigned Tibbetts, Rowland Thomas as Director
22 March 2012
Resigned Procter, Anthony Raymond as Secretary
22 March 2012
Appointed Bennetto, Lesley Elisabeth as Secretary
20 December 2011
Appointed Procter, Janette as Director
22 April 2011
Resigned Procter, Maureen Ann as Director
26 July 2010
Appointed Bennetto Settlement 2008 as Corporate Director
26 July 2010
Appointed Bennetto, Lesley Elisabeth as Director
4 April 2010
Appointed Paine, Christopher Norman as Director
1 April 2010
Appointed Knowles, Amanda Louise as Director
1 April 2010
Appointed Procter, Martin David as Director
1 April 2010
Appointed Procter, Maureen Ann as Director
1 April 2010
Appointed Polson, Robin Alexandra as Director
1 April 2010
Appointed Tibbetts, Rowland Thomas as Director
1 April 2010
Appointed Pearson, Karen Virginia as Director
1 April 2010
Appointed O'Dair, Kathryn Elizabeth as Director
20 October 2007
Resigned Procter, Martin David as Director
16 October 2007
Appointed Procter, Neil James as Director
2 January 2007
Resigned Bennetto, Lesley Elisabeth as Director
2 January 2007
Appointed Procter, Mark Gordon as Director
24 November 2002
Appointed Bennetto, Nigel Gordon as Director
2 September 1994
Resigned Procter, Graham as Secretary
2 September 1994
Appointed Procter, Anthony Raymond as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13449947

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Future Construction Ltd In liquidationOwns 75–100% of shares
Harrington Homes (Carbis Bay One) Ltd In liquidationOwns 75–100% of shares
Harrington Homes (Lifton) Ltd Proposed for strike-offOwns 25–50% of shares
Harrington Homes (Newton Abbot) Ltd Status not confirmedOwns 75–100% of shares
Harrington Homes (Teignmouth) Limited Owns 75–100% of shares
Hallbaron Limited This company Owns 75–100% of shares
Teignbrook Management Company Limited Owns 75–100% of shares
SW Property Rentals Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£828,498
Cash
£0

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2025 £928,894 £820,266 £830,039 £828,498
Balance sheet detail
2025202420222021
Current Assets£2,245,529£2,247,062£3,404,310£2,927,233
Debtors£2,245,529£2,247,015£387,932£206,862
Cash£0£47£2,612£815,746
Creditors (< 1 year)£1,417,023£2,584,044£1,998,339
Net Current Assets£828,498£830,039£820,266
Net Assets£828,498£830,039£820,266£928,894
Shareholder Funds£928,894

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates8 September 2026
8 September 2026Registered office address changed
8 September 2026Registered office address changed
28 March 2026Total exemption full accounts30 June 2025
28 November 2025Change of details for a person with significant control
Show all recent filings

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