Hallingbury Systems Limited

Active04128630 Private limited company
Incorporated
20 December 2000 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
William Kenneth Williams
Owned by
William Kenneth Williams
Accounts type
Micro entity
Region
East of England
Address
2 Hatch Green
Little Hallingbury
Near Bishops Stortford
CM22 7PU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Williams, William Kenneth
Director · Appointed 30 November 2006
British
Born January 1961 (65)
Williams, William Kenneth
Secretary · Appointed 28 December 2000
British
Officer history (4 former)
20 March 2014
Resigned Williams, Veronicka Sergeevna as Director
1 February 2008
Appointed Williams, Veronicka Sergeevna as Director
30 November 2006
Appointed Williams, William Kenneth as Director
30 November 2006
Resigned Williams, Linda as Director
28 December 2000
Appointed Williams, William Kenneth as Secretary
28 December 2000
Appointed Williams, Linda as Director
28 December 2000
Resigned Ailsa Craig Secretaries Limited as Corporate Secretary
28 December 2000
Resigned Ailsa Craig Limited as Corporate Director
20 December 2000
Appointed Ailsa Craig Secretaries Limited as Corporate Secretary
20 December 2000
Appointed Ailsa Craig Limited as Corporate Director

Ownership 1 active

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

William Kenneth Williams
Individual · Notified 20 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,131
Profit
£0
Employees
1
Debt Ratio
80%
Current Ratio
1.2x
Return on Equity
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,638 £1,218 £1,145 £1,135 £1,131 £1,131
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£4£13£74£131
Current Assets£5,705£5,804£5,564£5,414£10,179£21,022
Creditors (< 1 year)£4,574£4,673£4,433£4,282£9,035£13,515
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1,131£1,131£1,131£1,132£1,144£7,507
Net Assets£1,131£1,131£1,135£1,145£1,218£7,638
Shareholder Funds£1,131£1,131£1,135£1,145£1,218£7,638

Turnover£82,776
Staff Costs£67,587£69,502£57,155£47,298£43,776£39,097
Tax£0£0(£3)£4,373£7,890
Profit for Period£0(£4)(£9)(£75)£18,582£33,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Micro company accounts31 August 2025
4 December 2025Confirmation statement with no updates3 December 2025
13 September 2025Director's details changed
27 December 2024Confirmation statement with no updates20 December 2024
24 November 2024Micro company accounts31 August 2024
Show all recent filings

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