Hallswelle Secretaries Ltd

Proposed for strike-off15259771 Private limited company
Incorporated
3 November 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Frank Martin
Accounts type
Total exemption full
Region
Greater London
Address
5 North End Road
London
NW11 7RJ

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2023
British
Born November 1955
Director · Appointed 3 November 2023
British
Born August 1954 (72)
Officer history (1 former)
22 June 2026
Resigned Heller, Judith as Director
3 November 2023
Appointed Heller, Adrian as Director
3 November 2023
Appointed Martin, Frank as Director
3 November 2023
Appointed Heller, Judith as Director

Ownership 1 active

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

Individual · Notified 3 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1954 (72)
Former controllers (1)
3 November 2023
Ceased Adrian Heller — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Cash
£6,660
Employees
3
Current Ratio
1.1x
Balance sheet detail
2024
Current Assets£43,331
Debtors£36,671
Cash£6,660
Creditors (< 1 year)£38,243
Net Current Assets£5,088
Shareholder Funds£5,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for compulsory strike-off

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