Hallett Independent Limited

Active04407168 Private limited company
Incorporated
2 April 2002 (24 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Adam Richard Prideaux
Accounts type
Total exemption full
Region
South East
Address
Asset House
7-9 Quay Street
Lymington
SO41 3AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2019
British
Born February 1982 (44)
Director · Appointed 11 April 2016
British
Born November 1968
Officer history (11 former)
15 April 2025
Resigned Parker, Lynda Jane as Secretary
23 August 2019
Appointed Price, Nathanael David Ignatius as Director
21 March 2017
Resigned Hallett, Catherine Louise as Director
11 April 2016
Appointed Prideaux, Adam Richard as Director
11 April 2016
Resigned Briggs, Geoffrey Robin as Director
11 April 2014
Appointed Parker, Lynda Jane as Secretary
11 April 2014
Resigned Wood, Jacqueline Anne as Secretary
24 August 2010
Appointed Briggs, Geoffrey Robin as Director
21 April 2009
Appointed Wood, Jacqueline Anne as Secretary
21 April 2009
Resigned Giddens, Michael Robert as Secretary
11 November 2008
Resigned Price, Thomas as Director
29 October 2007
Appointed Price, Thomas as Director
2 October 2006
Resigned Brown, Peter Clement as Secretary
1 October 2006
Appointed Giddens, Michael Robert as Secretary
1 February 2006
Appointed Brown, Peter Clement as Secretary
30 January 2006
Resigned Rickaby, Rebecca Jane as Secretary
22 June 2005
Resigned Blockley, Sarah as Director
22 June 2005
Resigned Blockley, Sarah as Secretary
22 June 2005
Appointed Rickaby, Rebecca Jane as Secretary
20 January 2004
Appointed Blockley, Sarah as Director
2 April 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
2 April 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
2 April 2002
Appointed Blockley, Sarah as Secretary
2 April 2002
Appointed Hallett, Catherine Louise as Director

Ownership 1 active

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

Individual · Notified 24 October 2024
Owns 75–100% of shares
British
Born November 1968
Former controllers (1)
24 October 2024
Ceased Turner Newman Limited — Owns 75–100% of shares

Financials

Net Assets
£1,996,512
Cash
£1,796,586
Employees
15
Debt Ratio
47%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £560,008 £606,606 £1,011,391 £1,463,786 £1,753,271 £1,996,512
Balance sheet detail
202520242023202220212020
Fixed Assets£187,385£33,690£26,908£36,184£41,626£6,626
Current Assets£3,554,803£3,033,971£2,793,180£2,167,634£1,602,297£1,472,128
Debtors£1,758,217£1,206,225£1,233,972£938,311£916,369£835,141
Cash£1,796,586£1,827,746£1,559,208£1,229,323£685,928£636,987
Creditors (< 1 year)£1,745,676£1,314,390£1,356,302£1,192,427£1,037,317£918,746
Net Current Assets£1,809,127£1,719,581£1,436,878£975,207£564,980£553,382
Net Assets£1,996,512£1,753,271£1,463,786£1,011,391£606,606£560,008
Shareholder Funds£1,996,512£1,753,271£1,463,786£1,011,391£606,606£560,008

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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