Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Hallhaven Limited
- Incorporated
- 7 September 1989 (37 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Antoinette CussellAnthony Robert SprayRoss Holland
- Accounts type
- Micro entity
- Region
- South East
- Address
- Wardes MoatVicarage RoadYaldingME18 6DY
Officers 5 active
Officer details are public data from the Companies House register.
Cussell, Antoinette
Director · Appointed 14 May 2026
Irish
Born November 1960
Mcloughlin, Stephen
Secretary · Appointed 26 June 2025
Spray, Anthony Robert
Director · Appointed 15 August 2018
British
Born June 1961 (65)
Holland, Ross
Director · Appointed 28 September 2017
British
Born May 1977 (49)
Mcloughlin, Stephen
Director · Appointed 8 July 2011
British
Born January 1946 (80)
Officer history (21 former)
14 May 2026
Appointed Cussell, Antoinette as Director
2 April 2026
26 June 2025
Appointed Mcloughlin, Stephen as Secretary
26 June 2025
Resigned Gower, Hilary Anne as Secretary
9 September 2024
9 September 2024
Resigned Gower, Dennis James as Director
29 August 2018
Resigned Heaven, Christopher as Director
15 August 2018
Appointed Spray, Anthony Robert as Director
6 July 2018
Appointed Gower, Dennis James as Director
6 July 2018
Resigned International Productions Services Limited as Corporate Director
28 September 2017
Appointed Holland, Ross as Director
28 September 2017
Resigned Cresswell, Catherine as Director
11 September 2017
Resigned Meadow Property Management Ltd as Corporate Director
11 September 2017
Appointed International Productions Services Limited as Corporate Director
1 April 2013
Appointed Meadow Property Management Ltd as Corporate Director
8 July 2011
Appointed Mcloughlin, Stephen as Director
14 April 2011
Resigned Cresswell, Catherine as Secretary
14 April 2011
Appointed Gower, Hilary Anne as Secretary
11 April 2011
Appointed Heaven, Christopher as Director
31 March 2011
Resigned Wilton, Jennifer Ann as Director
31 March 2011
17 March 2003
Appointed Wilton, Jennifer Ann as Director
6 January 2003
Resigned Tiller, Simon Jonathan as Director
16 December 2001
28 October 2001
Resigned Glover, Anthony John as Director
30 October 2000
Appointed Cresswell, Catherine as Secretary
30 October 2000
Resigned Tiller, Simon Jonathan as Secretary
1 November 1998
Appointed Cresswell, Catherine as Director
22 May 1998
Appointed Glover, Anthony John as Director
1 September 1997
Appointed Tiller, Simon Jonathan as Director
1 September 1997
Appointed Tiller, Simon Jonathan as Secretary
1 September 1997
1 September 1997
6 March 1997
Resigned Fox, Pamela Ernestine as Director
1 October 1994
1 October 1994
28 September 1994
28 September 1994
5 December 1992
5 December 1992
Appointed Fox, Pamela Ernestine as Director
5 December 1992
5 December 1992
Resigned Monger, Kenneth Richard as Secretary
5 December 1992
Resigned Monger, Kenneth Richard as Director
5 December 1992
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
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6,308
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £5,591 | £5,701 | £6,815 | £7,035 | £6,304 | £6,204 |
| Creditors (< 1 year) | £1,103 | £1,128 | £506 | £726 | £0 | |
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £6,308 | £6,306 | £6,309 | £6,309 | £6,304 | £6,204 |
| Net Assets | £6,308 | £6,306 | £6,309 | £6,309 | £6,308 | £6,208 |
| Shareholder Funds | £6,308 | £6,306 | £6,309 | £6,309 | £6,308 | £6,208 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 14 August 2026 | Replacement filing for the appointment of a director | |||
| 12 August 2026 | Micro company accounts | 31 March 2026 | ||
| 8 July 2011 | Appointment of a director |
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