OpenCompanies

Hallbaron Limited

Company number
01684719
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 1982
Nature of business
Development of building projects
Corporate group
Harrington Homes (Sw) Limited (34 companies)

Registered office

11 Holne Chase
London
N2 0QP

Officers

NameRoleAppointedResigned
ASHTON, Max William Simon Director 9 Aug 2022
HUGHES, Gareth Christopher Director 9 Aug 2022
BENNETTO, Lesley Elisabeth Secretary 22 Mar 2012 9 Aug 2022
PROCTER, Janette Director 20 Dec 2011 9 Aug 2022
BENNETTO SETTLEMENT 2008 Corporate-Director 26 Jul 2010 9 Aug 2022
BENNETTO, Lesley Elisabeth Director 26 Jul 2010 9 Aug 2022
PAINE, Christopher Norman Director 4 Apr 2010 9 Aug 2022
POLSON, Robin Alexandra Director 1 Apr 2010 9 Aug 2022
PEARSON, Karen Virginia Director 1 Apr 2010 9 Aug 2022
KNOWLES, Amanda Louise Director 1 Apr 2010 9 Aug 2022
PROCTER, Martin David Director 1 Apr 2010 9 Aug 2022
O'DAIR, Kathryn Elizabeth Director 1 Apr 2010 9 Aug 2022
PROCTER, Neil James Director 16 Oct 2007 9 Aug 2022
PROCTER, Mark Gordon Director 2 Jan 2007 9 Aug 2022
BENNETTO, Nigel Gordon Director 24 Nov 2002 9 Aug 2022
TIBBETTS, Sally Patricia Ann Director - 9 Aug 2022
PROCTER, Anthony Raymond Director - 9 Aug 2022
PROCTER, Graham Director - 9 Aug 2022
TIBBETTS, Rowland Thomas Director 1 Apr 2010 1 Jun 2013
PROCTER, Anthony Raymond Secretary 2 Sep 1994 22 Mar 2012
PROCTER, Maureen Ann Director 1 Apr 2010 22 Apr 2011
PROCTER, Martin David Director - 20 Oct 2007
BENNETTO, Lesley Elisabeth Director - 2 Jan 2007
PROCTER, Graham Secretary - 2 Sep 1994

Control

NameNature of controlNotifiedCeased
Harrington Homes (Teignmouth) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Aug 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £828,498 - -
30 Jun 2024 £830,039 £47 0
31 Dec 2022 £820,266 £2,612 0
30 Jun 2021 £928,894 £815,746 14
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 £393,716 £42,226 -
30 Jun 2014 - - -
30 Jun 2013 £358,862 £163,673 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -
31 Dec 1984 - - -
31 Dec 1983 - - -

Connections

Owned by

Hallbaron Limited → Harrington Homes (Teignmouth) Limited → Harrington Homes (Sw) Limited

Directors’ other companies

Companies at the same address

Data