Hallsdale Insurance Brokers Limited

Active06279280 Private limited company
Incorporated
14 June 2007 (19 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Total exemption full
Region
South East
Address
Venture House St. Leonards Road
Allington
Maidstone
ME16 0LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2025
British
Born January 1971 (55)
Director · Appointed 8 September 2025
British
Born April 1995 (31)
May, Angela Marie
Director · Appointed 13 September 2019
American
Born May 1975 (51)
Director · Appointed 14 June 2007
British
Born December 1960 (65)
Officer history (5 former)
16 October 2025
Appointed Mulvenna, Hema as Director
8 September 2025
Appointed Leigh, Mary Anna as Director
8 September 2025
Resigned Hopkin, Nicholas John as Director
24 August 2023
Resigned Ataraxia 15 Limited as Corporate Director
30 June 2023
Resigned Scott, Grant Alexander as Director
30 June 2023
Appointed Ataraxia 15 Limited as Corporate Director
30 June 2023
Appointed Hopkin, Nicholas John as Director
30 June 2023
Resigned Hall, Thomas William as Secretary
30 June 2023
Resigned Hall, Thomas William as Director
13 September 2019
Appointed May, Angela Marie as Director
19 November 2018
Appointed Scott, Grant Alexander as Director
14 June 2007
Appointed Drysdale, Simon Robert as Director
14 June 2007
Appointed Hall, Thomas William as Secretary
14 June 2007
Appointed Hall, Thomas William as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 14080388

Holdings 1

Companies where Hallsdale Insurance Brokers Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
30 June 2023
Ceased Ataraxia Broking Ltd — Owns 25–50% of shares
30 June 2023
Ceased Simon Robert Drysdale — Owns 25–50% of shares
8 March 2018
Ceased Thomas William Hall — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Ataraxia Broking Ltd Owns 50–75% of shares
Ataraxia Dixons Ltd Owns 75–100% of shares
Dcib Limited Owns 25–50% of shares
Ginger Markets Ltd In liquidationOwns 25–50% of shares
Tbig Mga Limited Owns 75–100% of shares
Minority Venture Partners 12 Limited Owns 75–100% of shares
Pumawell Limited Owns 75–100% of shares
Minority Venture Partners 13 Limited Owns 75–100% of shares
Hillrest Property Limited Owns 25–50% of shares
Minority Venture Partners 16 Limited Owns 75–100% of shares
P J Insurance Services Limited Owns 75–100% of shares
Minority Venture Partners 9 Limited Owns 75–100% of shares
Insurety Ltd Owns 50–75% of shares
Strettons Protect Limited Owns 75–100% of shares
Tbig Property Limited Owns 75–100% of shares
Tbig Residential Limited Owns 75–100% of shares
Tbig Retail 2 Limited Owns 75–100% of shares
Ataraxia 10 Limited Owns 75–100% of shares
Birkdale Broking Group Limited Owns 50–75% of shares
Ataraxia 6 Ltd Owns 75–100% of shares
Noyce Holdings Limited Owns 25–50% of shares
Minority Venture Partners 14 Limited Owns 75–100% of shares
Connect Risk Solutions Limited Owns 75–100% of shares
Minority Venture Partners 6 Limited Owns 75–100% of shares
Minority Venture Partners 8 Limited Owns 75–100% of shares
Jenkinson & Co Limited Owns 25–50% of shares
Penk Insurance Services Limited Owns 25–50% of shares
Tbig Retail Limited Owns 75–100% of shares
Ataraxia 11 Limited Owns 75–100% of shares
Bullerwell Holdings Ltd Owns 75–100% of shares
Ataraxia 12 Limited Owns 75–100% of shares
JPM (Acquisitions) Limited Owns 75–100% of shares
JPM Group Limited Owns 75–100% of shares
Ataraxia 13 Limited Owns 75–100% of shares
Ataraxia 14 Limited Owns 75–100% of shares
Ataraxia 15 Limited Owns 75–100% of shares
Bullerwell & Co Limited Owns 25–50% of shares
Hallsdale Insurance Brokers Limited This company Owns 75–100% of shares
Ataraxia 16 Limited Owns 75–100% of shares
Sale Insurance Services Ltd Owns 75–100% of shares
Ataraxia 17 Limited Owns 75–100% of shares
PHP North West Limited Owns 75–100% of shares
Ataraxia 4 Ltd Owns 75–100% of shares
Stevenson Seacombe Partnership Ltd Owns 75–100% of shares
Whitefield Holdings Limited Owns 25–50% of shares
Ataraxia 5 Limited Owns 75–100% of shares
Jimpa Limited Owns 75–100% of shares
K.S.L. Thomas & Co. Limited Owns 75–100% of shares
Ataraxia 7 Limited Owns 75–100% of shares
Alderwood Holdings Limited Owns 75–100% of shares
Ataraxia 8 Limited Owns 75–100% of shares
Mark Richard (Brokers) Limited Owns 75–100% of shares
Ataraxia 9 Limited Owns 75–100% of shares
Minority Venture Partners 11 Limited Owns 75–100% of shares
Deva Risk Group Ltd Owns 75–100% of shares
Minority Venture Partners 18 Limited Owns 75–100% of shares

Financials

Net Assets
£120,459
Cash
£55,725
Debt Ratio
88%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £62,544 £63,078 £74,524 £79,682 £120,459
Balance sheet detail
20242023202220212020
Fixed Assets£801,751£8,623£11,352£15,388£13,030
Current Assets£171,972£428,405£443,148£449,600£370,336
Debtors£116,247£427,756£442,179£401,632£250,012
Cash£55,725£649£969£47,968£120,324
Creditors (< 1 year)£732,674£328,190£336,514£344,892£250,152
Creditors (> 1 year)£118,400£27,000£40,624£54,094£68,194
Net Current Assets(£560,702)£100,215£106,634£104,708£120,184
Net Assets£120,459£79,682£74,524£63,078£62,544
Shareholder Funds£120,459£79,682£74,524£63,078£62,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
18 August 2026Confirmation statement with no updates16 August 2026
24 October 2025Appointment of a director
19 September 2025Appointment of a director
19 September 2025Termination of appointment of a director
Show all recent filings

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