Register entry · No. 02420561
HALLHAVEN LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,308.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Sep 1989 (37 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WARDES MOAT, VICARAGE ROAD, YALDING, KENT, ME18 6DY
As filed with Companies House. -
Nature of business
- 68320 Management of real estate on a fee or contract basis
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 4 Sep 2027
- Last made up to
- 21 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HALLHAVEN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | — | £6,308 | 0 |
| 31 Mar 2025 | not published | not published | — | £6,308 | 0 |
| 31 Mar 2024 | not published | not published | — | £6,306 | 0 |
| 31 Mar 2023 | not published | not published | — | £6,309 | 0 |
| 31 Mar 2022 | not published | not published | — | £6,309 | 0 |
| 31 Mar 2021 * | not published | not published | — | £6,308 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 26, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen McLoughlin | Director | 8 Jul 2011 | — | January 1946 | British · United Kingdom |
| Ross Holland | Director | 28 Sep 2017 | — | May 1977 | British · England |
| Anthony Robert Spray | Director | 15 Aug 2018 | — | June 1961 | British · England |
| Antoinette Cussell | Director | 14 May 2026 | — | November 1960 | Irish · England |
| Stephen McLoughlin | Secretary | 26 Jun 2025 | — | — |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HALLHAVEN LIMITED still trading?
The register shows HALLHAVEN LIMITED as active.
What does HALLHAVEN LIMITED do?
It files the industry code 68320 (Management of real estate on a fee or contract basis).
When was HALLHAVEN LIMITED set up?
It was incorporated on 7 September 1989.
When are HALLHAVEN LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is HALLHAVEN LIMITED's next confirmation statement due?
By 4 September 2027.
Who runs HALLHAVEN LIMITED?
HALLHAVEN LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House