Hallswelle Management Limited

Active02864482 Private limited company
Incorporated
20 October 1993 (33 years)
Industry
Management consultancy activities other than financial management (70229)
Combined office administrative service activities (82110)
Owned by
Marilyn Lesley Smulovitch
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
2 January 2027
Last accounts
31 December 2024
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2015
British
Born August 1991 (35)
Director · Appointed 26 October 2000
Also at Mongeroli Limited (proposed for strike-off), Hallswelle Properties Limited, Amazing Brain Limited (proposed for strike-off) · more companies
British
Born June 1953 (73)
Officer history (8 former)
1 April 2026
Resigned Dias-Rodrigues, Joanita as Director
5 January 2022
1 February 2015
Appointed Harooni, Jasmine as Director
1 January 2015
Resigned Smulovitch, Martin Jonathan as Director
31 December 2014
Appointed Smulovitch, Martin Jonathan as Director
31 December 2014
Resigned Smulovitch, Martin Jonathan as Director
1 January 2014
Resigned Smulovitch, Martin Jonathan as Director
1 November 2009
Appointed Smulovitch, Martin Jonathan as Director
1 November 2008
Appointed Smulovitch, Martin Jonathan as Director
1 May 2004
Appointed Dias-Rodrigues, Joanita as Director
1 May 2004
Resigned Turgel, Harris William as Director
26 October 2000
Appointed Smulovitch, Marilyn Lesley as Director
20 October 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
20 October 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
20 October 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
20 October 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
20 October 1993
Appointed Turgel, Harris William as Director
20 October 1993
Appointed Mapa Management & Administration Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1953 (73)

Holdings 1

Companies where Hallswelle Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 April 2026
Ceased Joanita Dias-Rodrigues — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£238,502
Cash
£87,609
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k 2018 2019 2020 2021 2022 2023 2024 £168,194 £189,187 £188,714 £211,997 £225,426 £231,286 £238,502
Balance sheet detail
2024202320222021202020192018
Fixed Assets£10,416£9,160£9,605£19,345£21,424£27,922£7,004
Current Assets£350,788£360,717£304,215£252,057£212,968£222,070£201,395
Debtors£263,179£254,058£183,729£147,362£116,866£178,479£141,166
Cash£87,609£106,659£120,486£104,695£96,102£43,591£60,229
Creditors (< 1 year)£122,702£138,591£88,394£59,405£45,678£60,805£40,205
Net Current Assets£228,086£222,126£215,821£192,652£167,290£161,265£161,190
Net Assets£238,502£231,286£225,426£211,997£188,714£189,187£168,194
Shareholder Funds£238,502£231,286£225,426£211,997£188,714£189,187£168,194

Filings

Recent filings only. See the full history on Companies House

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