Hallambridge Limited

Active04704917 Private limited company
Incorporated
20 March 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Paulina Bierut
Owned by
Paulina Ewa Bierut
Accounts type
Micro entity
Region
North West
Address
8 St. Annes Road West
Lytham St. Annes
FY8 1LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Bierut, Paulina
Director · Appointed 12 December 2021
Polish
Born April 1987 (39)
Officer history (8 former)
1 March 2026
Resigned Harrison, Vivienne Ann as Director
1 March 2026
Resigned Mcguire, Michael as Director
1 September 2025
Resigned Hogg, Stewart Andrew as Director
1 September 2025
Appointed Harrison, Vivienne Ann as Director
13 December 2021
Appointed Mcguire, Michael as Director
12 December 2021
Appointed Bierut, Paulina as Director
3 September 2020
Resigned Nash, Toni Elizabeth as Secretary
1 April 2009
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
1 April 2009
Appointed Nash, Toni Elizabeth as Secretary
18 December 2003
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
18 December 2003
Resigned Nash, Toni Elizabeth as Secretary
22 April 2003
Appointed Nash, Toni Elizabeth as Secretary
22 April 2003
Appointed Hogg, Stewart Andrew as Director
22 April 2003
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
22 April 2003
Resigned Aldbury Directors Limited as Corporate Nominee Director
20 March 2003
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
20 March 2003
Appointed Aldbury Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Paulina Ewa Bierut
Individual · Notified 3 September 2025
Owns 75–100% of shares
Polish
Born April 1987 (39)
Former controllers (1)
1 September 2025
Ceased Stewart Andrew Hogg — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£78,785)
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£78,467) (£78,785) (£78,785) (£78,785) (£78,785) (£78,785)
Balance sheet detail
202520242023202220212020
Current Assets£7,964£7,964£7,964£7,964£7,964£8,041
Creditors (< 1 year)£86,749£86,749£86,749£86,749£86,749£86,508
Net Current Assets(£78,785)(£78,785)(£78,785)(£78,785)(£78,785)(£78,467)
Net Assets(£78,785)(£78,785)(£78,785)(£78,785)(£78,785)(£78,467)
Shareholder Funds(£78,785)(£78,785)(£78,785)(£78,785)(£78,785)(£78,467)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates20 March 2026
2 April 2026Termination of appointment of a director
2 April 2026Termination of appointment of a director
31 December 2025Micro company accounts31 March 2025
1 October 2025Director's details changed
Show all recent filings

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