Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Halamar (Wellington Court) Limited
- Incorporated
- 19 December 2014 (11 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Gabrielle HarmanTimothy Stuart Harman
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 53 Penn RoadBeaconsfieldHP9 2LW
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Allen, Joanne Clare
Secretary · Appointed 1 February 2025
Director · Appointed 31 March 2022
British
Born July 1966 (60)
Officer history (2 former)
1 February 2025
Appointed Allen, Joanne Clare as Secretary
31 March 2022
31 March 2022
16 May 2018
16 May 2018
19 December 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gabrielle Harman
Individual · Notified 31 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Individual · Notified 26 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Holdings 1
Companies where Halamar (Wellington Court) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 March 2022
Ceased Titan London Estates (Iii) Limited — Owns 25–50% of shares
26 October 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,061,424
- Cash
- £152,423
- Profit
- £40,642
- Employees
- 1
- Debt Ratio
- 71%
- Current Ratio
- 26.7x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | |||
| Current Assets | £3,616,739 | £3,569,830 | £7,615,713 | £8,357,370 | £9,736,881 |
| Debtors | £5,223 | £380 | £24,715 | ||
| Cash | £152,423 | £258,274 | £11,792 | £85,600 | £6,190 |
| Creditors (< 1 year) | £135,316 | £99,049 | £3,533,078 | £4,334,223 | £6,028,673 |
| Creditors (> 1 year) | £2,420,000 | £2,420,000 | £3,875,000 | £3,850,000 | £3,850,000 |
| Net Current Assets | £3,481,423 | £3,470,781 | £4,082,635 | £4,023,147 | £3,708,208 |
| Net Assets | £1,061,424 | £1,050,782 | £207,635 | £173,147 | (£141,792) |
| Shareholder Funds | £1,061,424 | £1,050,782 | £207,635 | £173,147 | (£141,792) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 November 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 27 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 March 2025 | Second filing for the notification of a person with significant control | |||
| 3 February 2025 | Appointment of a secretary | |||
| 22 November 2024 | Confirmation statement with no updates | 19 November 2024 |
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