Hallingbury Green Limited

Active04575946 Private limited company
Incorporated
29 October 2002 (24 years)
Previously known as
Pinecraven Residential Limited (until 28 April 2014)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Keith Kirkwood
Grant Henri Clemence
Accounts type
Total exemption full
Region
East of England
Address
The Morgan Garage Lower Road
Little Hallingbury
Bishops Stortford
CM22 7RA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kirkwood, Keith
Director · Appointed 11 March 2021
British
Born November 1955
Clemence, Grant Henri
Director · Appointed 6 June 2013
British
Born September 1973 (53)
Director · Appointed 6 June 2013
British
Born April 1972 (54)
Director · Appointed 6 June 2013
British
Born October 1951 (75)
Officer history (7 former)
11 March 2021
Appointed Kirkwood, Keith as Director
13 September 2015
Resigned Reffell, John Leslie as Director
10 December 2013
Resigned Mayes, Stephen Robert as Secretary
10 December 2013
Resigned Swann, Robert Alan as Director
10 December 2013
Resigned Milne, David Philip as Director
12 June 2013
Appointed Swann, Robert Alan as Director
6 June 2013
Appointed Clemence, Grant Henri as Director
6 June 2013
Appointed Dadd, Christian Heckford as Director
6 June 2013
Appointed Rutter, Melvyn Tudor as Director
6 June 2013
Appointed Reffell, John Leslie as Director
1 January 2013
Appointed Milne, David Philip as Director
1 January 2013
Resigned Philip, David as Director
29 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
29 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
29 October 2002
Appointed Philip, David as Director
29 October 2002
Appointed Mayes, Stephen Robert as Secretary
29 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£11,546
Current Ratio
18.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £202,913 £204,185 £213,659 £214,470 £215,609 £220,531 £221,701
Balance sheet detail
2025202420232022202120202019
Fixed Assets£207,137£207,137£207,137£207,137£207,137£201,323£201,323
Current Assets£15,408£14,187£9,300£8,583£7,524£4,032£2,696
Cash£11,546£10,325£9,300£8,583£7,524£4,032£2,696
Creditors (< 1 year)£844£793£828£1,250£1,002£1,170£1,106
Net Current Assets£14,564£13,394£8,472£7,333£6,522£2,862£1,590
Net Assets£215,609£214,470£213,659£204,185£202,913
Shareholder Funds£221,701£220,531£215,609£214,470£213,659£204,185£202,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates29 October 2026
3 July 2026Total exemption full accounts31 October 2025
11 November 2025Confirmation statement with updates29 October 2025
15 July 2025Total exemption full accounts31 October 2024
8 November 2024Confirmation statement with no updates29 October 2024
Show all recent filings

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