Hallfare Limited

Active03043918 Private limited company
Incorporated
10 April 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Amanda Jane Turner-Small
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
1 Cowcross Street
London
EC1M 6DR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2022
British
Born April 1997 (29)
Director · Appointed 30 September 2019
English
Born April 1966 (60)
Secretary · Appointed 22 May 1995
British
Officer history (3 former)
9 May 2022
Appointed Turner-Small, James as Director
23 June 2020
Resigned Small, Christopher James as Director
30 September 2019
Appointed Turner-Small, Amanda Jane as Director
22 May 1995
Appointed Turner Small, Amanda Jane as Secretary
22 May 1995
Appointed Small, Christopher James as Director
18 May 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 May 1995
Resigned London Law Services Limited as Corporate Nominee Director
10 April 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 April 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Former controllers (3)
30 September 2026
Ceased 23 Porters Wood Limited — Owns 75–100% of shares
10 September 2026
Ceased Amanda Jane Turner-Small — Owns 75–100% of shares
23 June 2020
Ceased Christopher James Small — Owns 50–75% of shares

Financials

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

Net Assets
£447,707
Cash
£28
Employees
2
Debt Ratio
72%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £210,658 £276,322 £341,899 £537,165 £495,315 £447,707
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,527,594£1,530,481£1,500,001£750,001£750,001£750,001
Current Assets£56,581£46,057£12,572£28,547£27,106£13,279
Debtors£56,553
Cash£28£37£12,572£20,847£16,482£3,984
Creditors (< 1 year)£674,687£645,521£525,408£112,058£121,041£102,622
Creditors (> 1 year)£461,781£435,702£450,000£324,591£379,744£450,000
Net Current Assets(£618,106)(£599,464)(£512,836)(£83,511)(£93,935)(£89,343)
Net Assets£447,707£495,315£537,165£341,899£276,322£210,658
Shareholder Funds£495,315£537,165£341,899£276,322£210,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates11 September 2026
11 September 2026Cessation of a person with significant control
11 September 2026Notification of a person with significant control
11 August 2026Confirmation statement with no updates18 July 2026
30 March 2026Total exemption full accounts30 June 2025
Show all recent filings

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