Hallbaron Limited

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Hallbaron Limited

01684719•Private Limited With Share Capital

C/O Bishop Fleming, Brook House Manor Drive, Exeter, EX51GD

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Incorporated

07/12/1982

Company Age

43 years

Directors

6

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hallbaron Limited (01684719) is a private limited with share capital incorporated on 07/12/1982 (43 years old) and registered in exeter, EX51GD. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 07/12/1982
EX51GD

Financial Overview

Total Assets

£2.25M

Liabilities

£1.42M

Net Assets

£828.5K

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
A
anthony raymond procter
director
G
graham procter
director
M
max william simon ashton
director
G
gareth christopher hughes
director
G
gareth christopher hughes
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2022
Resolution
Category:Resolution
Date:15-08-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Resolution
Category:Resolution
Date:18-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Capital Allotment Shares
Category:Capital
Date:01-07-2013
Resolution
Category:Resolution
Date:01-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2012
Termination Secretary Company With Name
Category:Officers
Date:23-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025

Trading Addresses

C/O Bishop Fleming, Brook House Manor Drive, Exeter, Ex5 1Gd, EX51GDRegistered

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Contact

C/O Bishop Fleming, Brook House Manor Drive, Exeter, EX51GD