Hallnet Limited

Active03592955 Private limited company
Incorporated
6 July 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Third Floor Yarnwicke
119-121 Cannon Street
London
EC4N 5AT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2023
British,German
Born March 1979 (47)
Officer history (8 former)
2 June 2023
Appointed Savas, Cem as Director
2 June 2023
Resigned Hall, Antonia Secunda as Director
2 June 2023
Resigned Hall, Stephen James as Director
8 July 2020
Appointed Hall, Antonia Secunda as Director
31 October 2013
Resigned Davis, Catherine Louise as Secretary
31 October 2013
Resigned Davis, Catherine Louise as Director
9 June 2003
Resigned Hall, Barbara Jean as Secretary
9 June 2003
Appointed Davis, Catherine Louise as Secretary
1 May 2001
Appointed Hall, Barbara Jean as Secretary
1 May 2001
Resigned Joshi, Kantilal Trikamji as Secretary
17 December 2000
Appointed Hall, Stephen James as Director
27 September 1998
Appointed Joshi, Kantilal Trikamji as Secretary
27 September 1998
Appointed Davis, Catherine Louise as Director
17 July 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 July 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
6 July 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
6 July 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08275972
Former controllers (2)
2 June 2023
Ceased Antonia Secunda Hall — Owns 25–50% of shares
2 June 2023
Ceased Stephen James Hall — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Elec Tag Ltd DissolvedOwns 75–100% of shares
Gas Tag Ltd DissolvedOwns 75–100% of shares
Hallnet Limited This company Owns 75–100% of shares
Plentific Finance Limited Owns 75–100% of shares
Plentific Services Ltd Owns 75–100% of shares
X Tag Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£274,245
Cash
£248,090
Employees
25
Debt Ratio
72%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 £215,846 £224,174 £208,611 £274,245
Balance sheet detail
2022202120202019
Fixed Assets£243,659£157,913£35,496£25,393
Current Assets£718,739£536,449£531,061£312,619
Debtors£425,549£230,417£174,160£196,702
Cash£248,090£264,752£292,032£72,643
Creditors (< 1 year)£641,858£469,978£335,639£117,250
Net Current Assets£76,881£66,471£195,422£195,369
Net Assets£274,245£208,611£224,174£215,846
Shareholder Funds£274,245£208,611£224,174£215,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Satisfaction of a charge in full
13 August 2026Other filing
13 August 2026Other filing
13 August 2026Accounts filing
13 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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