The Hallas Foundation Limited

Active04578973 Private company limited by guarantee
Incorporated
31 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alexander Theodore Callinicos
Controlled by
Alexander Theodore Callinicos
Joseph Choonara
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Puente Sierra, Hector
Secretary · Appointed 9 January 2021
Director · Appointed 9 January 2021
Spanish
Born May 1993 (33)
Director · Appointed 15 December 2009
British
Born July 1977 (49)
Callinicos, Alexander Theodore
Director · Appointed 13 April 2005
British
Born July 1950 (76)
Officer history (15 former)
9 January 2021
Appointed Puente Sierra, Hector as Director
9 January 2021
Appointed Puente Sierra, Hector as Secretary
9 January 2021
Resigned Caldwell, Susan Linda as Secretary
9 January 2021
Resigned Caldwell, Susan Linda as Director
4 December 2018
Resigned Hester, Simon John as Director
23 May 2016
Appointed Hester, Simon John as Director
15 August 2014
Resigned Choonara, Joseph as Secretary
15 August 2014
Appointed Caldwell, Susan Linda as Secretary
15 August 2014
Appointed Caldwell, Susan Linda as Director
30 September 2011
Resigned Smith, Vivienne as Director
20 April 2011
Resigned Bambery, Christopher Atkinson as Director
15 December 2009
Appointed Choonara, Joseph as Secretary
15 December 2009
Resigned Smith, Vivienne as Secretary
15 December 2009
Appointed Choonara, Joseph as Director
12 June 2009
Appointed Smith, Vivienne as Director
23 April 2009
Appointed Smith, Vivienne as Secretary
23 April 2009
Resigned Udwin, Candy as Secretary
23 April 2009
Resigned Udwin, Candy as Director
13 April 2005
Resigned Bowler, Maxine as Director
13 April 2005
Appointed Callinicos, Alexander Theodore as Director
13 April 2005
Resigned Hayes, David William as Director
24 February 2004
Appointed Udwin, Candy as Secretary
24 February 2004
Resigned Bowler, Maxine as Secretary
24 February 2004
Appointed Udwin, Candy as Director
31 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director
31 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
31 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director
31 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
31 October 2002
Appointed Bowler, Maxine as Secretary
31 October 2002
Appointed Bowler, Maxine as Director
31 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 October 2002
Appointed Hayes, David William as Director
31 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 October 2002
Appointed Bambery, Christopher Atkinson as Director

Ownership 2 active

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

Alexander Theodore Callinicos
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1950 (76)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1977 (49)

Financials

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

Net Assets
£1,440,269
Cash
£81,113
Current Ratio
49.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,327,023 £1,329,770 £1,429,893 £1,433,130 £1,436,458 £1,440,269
Balance sheet detail
202520242023202220212020
Fixed Assets£1,300,000£1,177,000£1,177,000
Current Assets£169,486£165,427£163,769£160,669£157,491£158,408
Debtors£88,373£80,756£78,490£73,080£68,895£99,923
Cash£81,113£84,671£85,279£87,589£88,596£58,485
Creditors (< 1 year)£3,449£3,201£4,871£5,008£2,323£5,987
Net Current Assets£166,037£162,226£158,898£155,661£155,168£152,421
Net Assets£1,440,269£1,436,458£1,433,130£1,429,893£1,329,770£1,327,023
Shareholder Funds£1,440,269£1,436,458£1,433,130£1,429,893£1,329,770£1,327,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Total exemption full accounts31 March 2025
13 November 2025Confirmation statement with no updates31 October 2025
19 December 2024Total exemption full accounts31 March 2024
9 December 2024Confirmation statement with no updates31 October 2024
28 February 2024Total exemption full accounts31 March 2023
Show all recent filings

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