Hallowfield Limited

Active06733465 Private limited company
Incorporated
27 October 2008 (18 years)
Industry
Scheduled passenger air transport (51101)
Directors
Darren Thomas Wilson
Owned by
Darren Thomas Wilson
Accounts type
Dormant
Region
Wales
Address
2 Llys Padarn
St David's Park
Ewloe
CH5 3UE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wilson, Darren Thomas
Director · Appointed 3 November 2008
British
Born March 1967 (59)
Officer history (6 former)
21 January 2019
Resigned Wilson, Mathew as Director
3 January 2019
Appointed Wilson, Mathew as Director
16 September 2016
Resigned Wilson, Mathew as Director
29 July 2016
Appointed Wilson, Mathew as Director
5 September 2014
Resigned Wilson, Mathew as Director
5 May 2014
Appointed Wilson, Mathew as Director
6 August 2012
Resigned Begley, John Peter as Director
15 June 2012
Appointed Begley, John Peter as Director
3 November 2008
Appointed Wilson, Darren Thomas as Director
3 November 2008
Resigned Avis, Christine Susan as Nominee Director
27 October 2008
Appointed North West Registration Services (1994) Limited as Corporate Secretary
27 October 2008
Resigned North West Registration Services (1994) Limited as Corporate Secretary
27 October 2008
Appointed Avis, Christine Susan as Nominee Director

Ownership 1 active

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

Darren Thomas Wilson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
(£3,068)

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £3,231 (£2,873) (£2,873) (£2,873) (£2,873) (£2,984) (£3,068)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£309£412£549£549£549£549£732
Current Assets£7,602
Debtors£0£2,432£2,432£2,432£2,432£7,602
Creditors (< 1 year)£3,318£3,318£5,750£5,750£5,750£5,750£4,964
Net Current Assets(£3,318)(£3,318)(£3,318)(£3,318)(£3,318)(£3,318)£2,638
Net Assets(£3,068)(£2,984)(£2,873)(£2,873)(£2,873)(£2,873)£3,231
Shareholder Funds(£3,068)(£2,984)(£2,873)(£2,873)(£2,873)(£2,873)£3,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates2 September 2026
25 March 2026Accounts for a dormant company31 October 2025
11 September 2025Confirmation statement with updates2 September 2025
13 November 2024Accounts for a dormant company31 October 2024
2 September 2024Confirmation statement with updates2 September 2024
Show all recent filings

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