Hallington Holdings Ltd in Sutton Coldfield, B72 1UJ

Description

Data updated on: 01-11-2023

Hallington Holdings Ltd could be contacted at C/o Bissell & Brown Charter House, 56 High Street in Sutton Coldfield. The firm postal code is B72 1UJ. Hallington Holdings has been operating on the market since it was set up on 23rd July 1980. The firm Companies House Reg No. is 01508864. The company changed its business name already two times. Up till 2001 the firm has delivered the services it specializes in as Hammond & Taylor - Superlift but at this moment the firm is listed under the business name Hallington Holdings Ltd. This enterprise's classified under the NACE and SIC code 1110 which stands for Growing of cereals (except rice), leguminous crops and oil seeds. Hallington Holdings Limited reported its latest accounts for the financial period up to 31st March 2022. The firm's latest annual confirmation statement was submitted on 26th July 2023.

According to the latest data, the following company is supervised by just one director: Richard L., who was selected to lead the company 33 years ago. For 2 years Thomas M., had been supervising this specific company up until the resignation thirty one years ago. Furthermore another director, including Brian H. gave up the position 24 years ago. To provide support to the directors, the abovementioned company has been utilizing the skillset of Sonja G. as a secretary since August 2001.

Previous company's names
Hallington Holdings Ltd 2001-02-05
Hammond & Taylor - Superlift Ltd. 1998-06-01
Hammond & Taylor (grimsby) Limited 1980-07-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-30	2017-03-30	2018-03-30	2019-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	71 421	41 777	94 930	106 039	102 124	17 538	17 086	25 605
Current Assets	273 292	218 765	236 247	261 046	166 111	104 135	99 614	91 558
Debtors	87 169	71 966	67 552	66 779	63 987	86 597	80 028	63 453
Net Assets Liabilities	1 693 871	1 686 314	1 653 320	1 364 358	171 872	71 629	31 422	579
Other Debtors	14 327	10 757	4 431	4 174	1 382	24 000		1 004
Property Plant Equipment	5 063 265	5 055 402	5 021 679	4 647 860	658 454	648 689	655 068	638 297
Total Inventories	114 702	105 022	73 765	88 228			2 500	2 500

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets	2 500	3 000	3 500	4 000	4 500	5 000	5 000	5 000
Accumulated Depreciation Impairment Property Plant Equipment	66 113	100 034	133 757	556 131	263 986	285 197	304 269	323 515
Additions Other Than Through Business Combinations Property Plant Equipment		26 058		48 555	29 231	11 446	25 451	2 475
Amortisation Expense Intangible Assets						500
Amounts Owed By Related Parties	62 357	62 357	62 357	62 357	62 357	62 357	62 357	62 357
Amounts Owed To Related Parties	2 141 482	3 341 482	3 364 982	3 364 982	530 012	628 268	679 243	688 243
Average Number Employees During Period	2	2	2	2	2	2	2	2
Bank Borrowings	1 200 000
Creditors	1 200 000	3 382 989	3 401 327	3 394 904	606 492	633 375	682 649	692 755
Decrease In Loans Owed To Related Parties Due To Loans Repaid					-2 834 970
Deferred Tax Liabilities						47 920	40 711	36 621
Depreciation Expense Property Plant Equipment						21 211	19 072
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-354 840
Disposals Property Plant Equipment					-4 310 782
Dividend Per Share Interim					36
Dividends Paid On Shares Interim					900 000
Finished Goods Goods For Resale	114 702	105 022	73 765	88 228
Fixed Assets	5 065 865	5 057 502	5 023 279	4 648 960	659 054	648 789	655 168	638 397
Further Item Creditors Component Total Creditors	1 200 000
Further Item Debtors Component Total Debtors						24 000	13 000
Gain Loss On Revaluation Other Assets Net Tax In Other Comprehensive Income					-1 048 810
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income				-390 000	-56 419
Increase Decrease From Total Impairment Loss Recognised Or Reversed Property Plant Equipment				390 000
Increase From Amortisation Charge For Year Intangible Assets		500	500	500	500	500
Increase From Depreciation Charge For Year Property Plant Equipment		33 921	33 723	32 374	62 695	21 211	19 072	19 246
Increase In Loans Owed To Related Parties Due To Loans Advanced		1 200 000	23 500			98 256	50 975
Intangible Assets	2 500	2 000	1 500	1 000	500
Intangible Assets Gross Cost	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000
Investments Fixed Assets	100	100	100	100	100	100	100	100
Investments In Subsidiaries	100	100	100	100	100	100	100	100
Loans Owed To Related Parties	2 141 482	3 341 482	3 364 982	3 364 982	530 013	628 268	679 243
Net Current Assets Liabilities	-1 935 356	-3 164 224	-3 165 080	-3 133 858	-440 381	-529 240	-583 035	-601 197
Number Shares Issued Fully Paid	25 000	25 000	25 000	25 000	25 000	25 000	25 000	25 000
Other Comprehensive Income Expense Net Tax					-1 105 229
Other Creditors		34	5 103	4 225
Ownership Interest In Subsidiary Percent	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary				100	100	100	100	100
Prepayments						240	271	92
Property Plant Equipment Gross Cost	5 129 378	5 155 436	5 155 436	5 203 991	922 440	933 886	959 337	961 812
Provisions For Liabilities Balance Sheet Subtotal	236 638	206 964	204 879	150 744	46 801	47 920	40 711	36 621
Taxation Social Security Payable						870	996
Total Assets Less Current Liabilities	3 130 509	1 893 278	1 858 199	1 515 102	218 673	119 549	72 133	37 200
Total Borrowings	1 200 000
Trade Creditors Trade Payables	63 966	38 273	28 042	22 497	280	1 737	-90	2 602
Trade Debtors Trade Receivables	10 027	-1 912					4 400
Company Contributions To Money Purchase Plans Directors						40 000

Company staff

Sonja G.

Role: Secretary

Appointed: 05 August 2001

Latest update: 16 March 2024

Richard L.

Role: Director

Appointed: 26 July 1991

Latest update: 16 March 2024

Richard L.

Role: Secretary

Appointed: 01 December 1993

Resigned: 05 August 2001

Latest update: 16 March 2024

Thomas M.

Role: Director

Appointed: 26 July 1991

Resigned: 01 December 1993

Latest update: 16 March 2024

Brian H.

Role: Director

Appointed: 26 July 1991

Resigned: 20 December 2000

Latest update: 16 March 2024

People with significant control

Richard L. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard L.

Notified on 6 April 2016

Nature of control:

substantial control or influence

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	09 August 2024
Confirmation statement last made up date	26 July 2023

Annual Accounts
Start Date For Period Covered By Report	2016-03-31
End Date For Period Covered By Report	2017-03-30
Annual Accounts
Start Date For Period Covered By Report	2017-03-31
End Date For Period Covered By Report	2018-03-30
Annual Accounts
Start Date For Period Covered By Report	2018-03-31
End Date For Period Covered By Report	2019-03-30
Annual Accounts
Start Date For Period Covered By Report	2019-03-31
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Hallington Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sonja G.

Richard L.

Richard L.

Thomas M.

Brian H.

People with significant control

Richard L.

Accounts Documents

Company filings

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