Hallmill Limited in London, W1G 0PW

Description

Data updated on: 01-11-2023

Registered as 03723208 twenty five years ago, Hallmill Limited is a Private Limited Company. Its actual mailing address is 14th Floor, 33 Cavendish Square London. This business's SIC and NACE codes are 74909, that means Other professional, scientific and technical activities not elsewhere classified. Its most recent accounts cover the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Wednesday 15th March 2023.

Given this particular enterprise's magnitude, it became unavoidable to choose extra executives: Claire S., Jacob S. and Francine M. who have been collaborating since 4th November 2009 to exercise independent judgement of this company. Moreover, the director's duties are often assisted with by a secretary - Timothy E., who was appointed by the company in 1999.

Claire S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	618 216	596 742	636 031	3 664 000	3 657 000	3 647 000

Balance Sheet
Current Assets	356 539	355 700	378 879	1 713 000	275 000	169 000	351 000	98 000	198 000	265 268	516 427	722 075
Net Assets Liabilities						3 647 000	3 653 000	3 610 000	3 642 000	3 610 000	3 585 362	3 747 886
Cash Bank In Hand	356 539	350 814	2 154 000	1 652 000	155 000
Net Assets Liabilities Including Pension Asset Liability	618 216	596 742	3 668 000	3 664 000	3 657 000	3 647 000

Capital & Reserves
Called Up Share Capital	2	2	2	12	12
Profit Loss Account Reserve	618 214	596 740	636 029	3 663 988	3 656 988
Shareholder Funds	618 216	596 742	636 031	3 664 000	3 657 000	3 647 000

Other Financial Data
Average Number Employees During Period								1	1	1	1	1
Creditors						668 000	1 289 000	1 306 000	1 442 000	1 513 216	1 375 237	1 103 750
Fixed Assets	370 794	346 254	2 659 000	2 598 000	4 041 000	4 146 000	4 591 000	4 818 000	4 886 000	4 858 000	4 444 172	4 129 561
Net Current Assets Liabilities	247 422	250 488	174 961	1 066 000	-384 000	-499 000	938 000	1 208 000	1 244 000	1 247 948	858 810	381 675
Total Assets Less Current Liabilities	618 216	596 742	636 031	3 664 000	3 657 000	3 647 000	3 653 000	3 610 000	3 642 000	3 609 784	3 585 362	3 747 886
Creditors Due Within One Year	109 117	105 212	203 918	647 000	659 000	668 000
Current Asset Investments		4 886	5 375	61 000	120 000
Investments Fixed Assets	370 794	346 254	2 659 000	2 598 000	4 041 000

Company staff

Claire S.

Role: Director

Appointed: 04 November 2009

Latest update: 29 December 2023

Jacob S.

Role: Director

Appointed: 04 November 2009

Latest update: 29 December 2023

Timothy E.

Role: Secretary

Appointed: 04 March 1999

Latest update: 29 December 2023

Francine M.

Role: Director

Appointed: 04 March 1999

Latest update: 29 December 2023

People with significant control

Claire S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 March 2024
Confirmation statement last made up date	15 March 2023

Annual Accounts 1 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	1 August 2013
Annual Accounts 7 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	7 August 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	1 September 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	19 July 2016
Annual Accounts 5 July 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	5 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Hallmill Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire S.

Jacob S.

Timothy E.

Francine M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Claire S.

Accounts Documents

Company filings

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