Hallington Holdings Ltd

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Micro

Hallington Holdings Ltd

01508864•Private Limited With Share Capital

C/O Bissell & Brown, Charter House, Sutton Coldfield, B721UJ
Website

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Incorporated

23/07/1980

Company Age

45 years

Directors

2

Employees

2

SIC Code

01110

Risk

low risk

Company Overview

Registration, classification & business activity

Hallington Holdings Ltd (01508864) is a private limited with share capital incorporated on 23/07/1980 (45 years old) and registered in sutton coldfield, B721UJ. The company operates under SIC code 01110 and is classified as Micro.

Private Limited With Share Capital
SIC: 01110
Micro
Incorporated 23/07/1980
B721UJ
2 employees

Financial Overview

Total Assets

£1.32M

Liabilities

£975.7K

Net Assets

£347.8K

Cash

£30.3K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
R
richard james lake
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Legacy
Category:Mortgage
Date:21-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Mortgage
Date:09-12-2008
Legacy
Category:Mortgage
Date:25-11-2008
Legacy
Category:Mortgage
Date:13-09-2008
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:09-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2005
Legacy
Category:Annual Return
Date:29-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2003
Legacy
Category:Annual Return
Date:01-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:02-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:04-09-2001
Legacy
Category:Officers
Date:31-08-2001
Legacy
Category:Officers
Date:31-08-2001
Legacy
Category:Mortgage
Date:03-05-2001
Legacy
Category:Mortgage
Date:03-05-2001
Legacy
Category:Mortgage
Date:03-05-2001
Legacy
Category:Mortgage
Date:03-05-2001
Legacy
Category:Mortgage
Date:03-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2001
Legacy
Category:Officers
Date:20-01-2001
Legacy
Category:Address
Date:20-01-2001
Legacy
Category:Annual Return
Date:31-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:16-08-1999
Legacy
Category:Annual Return
Date:29-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1999
Legacy
Category:Mortgage
Date:15-07-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1998
Legacy
Category:Annual Return
Date:13-08-1997
Legacy
Category:Mortgage
Date:30-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-1996
Legacy
Category:Mortgage
Date:15-11-1996
Legacy
Category:Annual Return
Date:31-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1996
Legacy
Category:Annual Return
Date:22-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1995
Legacy
Category:Annual Return
Date:01-08-1994
Legacy
Category:Officers
Date:17-02-1994
Legacy
Category:Officers
Date:17-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1993
Legacy
Category:Address
Date:03-11-1993
Legacy
Category:Annual Return
Date:18-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1992

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Bissell & Brown, Charter House, Sutton Coldfield, West Midlands B72 1Uj, B721UJRegistered

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Contact

magnificent-obsessions.com
C/O Bissell & Brown, Charter House, Sutton Coldfield, B721UJ