Hallmill Limited

Active03723208 Private limited company
Incorporated
1 March 1999 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Claire Shilo
Jacob Shilo
Owned by
Claire Shilo
Accounts type
Micro entity
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shilo, Claire
Director · Appointed 4 November 2009
Israeli
Born November 1951
Shilo, Jacob
Director · Appointed 4 November 2009
Israeli
Born December 1947 (78)
Officer history (4 former)
7 June 2025
Resigned Emmerson, Timothy Frank Andrew as Secretary
7 June 2025
Resigned Marmot, Francine Edith as Director
4 November 2009
Appointed Shilo, Claire as Director
4 November 2009
Appointed Shilo, Jacob as Director
4 March 1999
Appointed Emmerson, Timothy Frank Andrew as Secretary
4 March 1999
Appointed Marmot, Francine Edith as Director
4 March 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 March 1999
Resigned Company Directors Limited as Corporate Nominee Director
1 March 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 March 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Claire Shilo
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born November 1951

Financials

Net Assets
£3,832,153
Employees
1
Debt Ratio
13%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £3,642,000 £3,610,000 £3,585,362 £3,824,000 £3,832,153
Balance sheet detail
20242023202120202019
Fixed Assets£3,493,227£3,926,000£4,444,172£4,858,000£4,886,000
Current Assets£924,847£967,000£516,427£265,000£198,000
Creditors (< 1 year)£585,921£1,069,000£1,375,237£1,513,000£1,442,000
Net Current Assets£338,926(£102,000)(£858,810)(£1,248,000)(£1,244,000)
Net Assets£3,832,153£3,824,000£3,585,362£3,610,000£3,642,000
Shareholder Funds£3,832,153£3,824,000£3,585,362£3,610,000£3,642,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
28 October 2025Micro company accounts31 December 2024
29 September 2025Previous accounting period shortened1
24 June 2025Termination of appointment of a secretary1
24 June 2025Termination of appointment of a director1
Show all recent filings

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