Hallingbury Retirement Properties Limited

Active11316587 Private limited company
Incorporated
18 April 2018 (8 years)
Previously known as
Ellice Financial Services Limited (until 20 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Robert George Ellice
Accounts type
Micro entity
Region
East of England
Address
Bushes Bushes
Wind Hill
Magdalen Laver
CM5 0DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 27 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13189376
Robert George Ellice
Individual · Notified 18 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Former controllers (1)
27 September 2021
Ceased Nicholas David Lindsay Harston — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

A New Home Limited Owns 75–100% of shares
Aragon Retirement Properties Limited Owns 25–50% of shares
Boleyn Retirement Properties Limited Owns 25–50% of shares
Castleguard Ellice Limited Owns 25–50% of shares
E&H Retirement Properties Limited Owns 25–50% of shares
Elland Property Investments Limited Owns 25–50% of shares
Ellice Construction Limited Owns 75–100% of shares
Ellice Developments Limited Owns 75–100% of shares
Hallingbury Retirement Properties Limited This company Owns 25–50% of shares
My Lane Investments Limited Owns 75–100% of shares
Next Chapter Finance Limited Owns 75–100% of shares
Parr Retirement Properties Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£101,293)
Employees
1
Debt Ratio
110%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£2,236) £16,946 £5,385 £11,356 (£74,325) (£101,293)
Balance sheet detail
202520242023202220212020
Fixed Assets£971,179£520,039£68,622
Current Assets£60,645£81,439£148,931£152,625£150,443£79,113
Creditors (< 1 year)£538,487£415,493£88,576£111,024£89,605£81,349
Creditors (> 1 year)£612,365£271,008£117,621£36,216£43,892
Net Current Assets(£455,357)(£323,356)£60,355£41,601£60,838(£2,236)
Net Assets(£101,293)(£74,325)£11,356£5,385£16,946(£2,236)
Shareholder Funds(£101,293)(£74,325)£11,356£5,385£16,946(£2,236)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Registration of a charge
20 December 2025Micro company accounts31 March 2025
19 December 2025Confirmation statement with no updates5 December 2025
24 December 2024Micro company accounts31 March 2024
8 December 2024Confirmation statement with no updates5 December 2024
Show all recent filings

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