Hallmere Associates Ltd

Active04250540 Private limited company
Incorporated
11 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Caroline Porter
Owned by
David Kenneth Porter
Caroline Porter
Accounts type
Unaudited abridged
Region
East of England
Address
167 Turners Hill
Cheshunt
EN8 9BH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Porter, Caroline
Director · Appointed 7 June 2024
British
Born March 1962 (64)
Secretary · Appointed 20 July 2001
British
Director · Appointed 20 July 2001
British
Born July 1947 (79)
Officer history (2 former)
7 June 2024
Appointed Porter, Caroline as Director
20 July 2001
Appointed Brindley, Maurice William as Secretary
20 July 2001
Appointed Porter, David Kenneth as Director
17 July 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 July 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 July 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 July 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1947 (79)
Caroline Porter
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£459,234
Cash
£61,486

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £382,866 £381,684 £378,814 £399,246 £459,234
Balance sheet detail
202520242023202220212020
Fixed Assets£624,535£849,535
Cash£61,486£72,400£9,333£23,259£22,162
Creditors (< 1 year)£122,252£120,344£159,480£150,950£162,006£158,495
Creditors (> 1 year)£0£47,294£71,294£71,294£281,560
Net Current Assets(£60,766)(£47,944)(£141,617)(£138,747)(£136,333)
Net Assets£459,234£399,246£378,814£381,684£382,866
Shareholder Funds£459,234£399,246£378,814£381,684£382,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates9 July 2026
11 December 2025Unaudited abridged accounts31 July 2025
17 July 2025Confirmation statement with no updates9 July 2025
30 January 2025Unaudited abridged accounts31 July 2024
22 July 2024Confirmation statement with updates9 July 2024
Show all recent filings

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