The Hallas Foundation Limited
04578973 · Active
Company details
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 2002-10-31
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 189 days
- Confirmation statement
- last made up 2025-10-31 · next due 2026-11-14
Registered office
71-75 Shelton StreetLondon
Wc2h 9jq
Peer comparison
Compared against 2,809 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£169,486
↑2.5%
|
£165,427
↑1.0%
|
£163,769
↑1.9%
|
£160,669
↑2.0%
|
£157,491
|
| Cash |
£81,113
↓4.2%
|
£84,671
↓0.7%
|
£85,279
↓2.6%
|
£87,589
↓1.1%
|
£88,596
|
| Debtors |
£88,373
↑9.4%
|
£80,756
↑2.9%
|
£78,490
↑7.4%
|
£73,080
↑6.1%
|
£68,895
|
| Net current assets |
£166,037
↑2.3%
|
£162,226
↑2.1%
|
£158,898
↑2.1%
|
£155,661
→0.0%
|
£155,168
|
| Net assets |
£1,440,269
→0.0%
|
£1,436,458
→0.0%
|
£1,433,130
→0.0%
|
£1,429,893
↑7.5%
|
£1,329,770
|
| Equity |
£1,440,269
→0.0%
|
£1,436,458
→0.0%
|
£1,433,130
→0.0%
|
£1,429,893
↑7.5%
|
£1,329,770
|
| Other | |||||
| Average employees |
0
|
0
|
0
↓100.0%
|
3
→0.0%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (15)
- Puente Sierra, Hector · Secretary appointed 2021-01-09
- Puente Sierra, Hector · Director appointed 2021-01-09
- Choonara, Joseph · Director appointed 2009-12-15
- Callinicos, Alexander Theodore · Director appointed 2005-04-13
- Caldwell, Susan Linda · Director appointed 2014-08-15 resigned 2021-01-09
- Caldwell, Susan Linda · Secretary appointed 2014-08-15 resigned 2021-01-09
- Hester, Simon John · Director appointed 2016-05-23 resigned 2018-12-04
- Choonara, Joseph · Secretary appointed 2009-12-15 resigned 2014-08-15
- Smith, Vivienne · Director appointed 2009-06-12 resigned 2011-09-30
- Bambery, Christopher Atkinson · Director appointed 2002-10-31 resigned 2011-04-20
- Udwin, Candy · Director appointed 2004-02-24 resigned 2009-04-23
- Hayes, David William · Director appointed 2002-10-31 resigned 2005-04-13
- Bowler, Maxine · Director appointed 2002-10-31 resigned 2005-04-13
- Instant Companies Limited · Corporate Nominee Director appointed 2002-10-31 resigned 2002-10-31
- Swift Incorporations Limited · Corporate Nominee Director appointed 2002-10-31 resigned 2002-10-31
People with significant control (2)
-
Mr Alexander Theodore Callinicos ActiveIndividual Psc · British · resident in United Kingdom · born 7/1950 · notified 2016-04-06Voting rights 25 to 50 percent
-
Mr Joseph Choonara ActiveIndividual Psc · British · resident in United Kingdom · born 7/1977 · notified 2016-04-06Voting rights 25 to 50 percent
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Held by Nyk Investments LimitedCreated 2015-10-02A lease of the property known as 102 vauxhall walk, london SE11 5EL between spring mews limited (as landlord) and the hallas foundation limited (as tenant) dated 2 october 2015.
-
Deed of legal charge SatisfiedHeld by Commercial First Business LimitedCreated 2007-02-22 · satisfied 2016-07-29F/H land and property k/a unit 5 wendle court 131-137 wansdworth road london together with related rights and the goodwill. See the mortgage charge document for full details.
Recent filings (15)
- 2025-12-08 Total-exemption-full accounts AA Accounts
- 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-19 Total-exemption-full accounts AA Accounts
- 2024-12-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-28 Total-exemption-full accounts AA Accounts
- 2023-11-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-04-12 Total-exemption-full accounts AA Accounts
- 2022-11-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-16 Total-exemption-full accounts AA Accounts
- 2021-11-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-01-11 Appointment of director AP01 Officers
- 2021-01-11 Appointment of secretary AP03 Officers
- 2021-01-11 Termination secretary company with name termination date TM02 Officers
- 2021-01-11 Termination director company with name termination date TM01 Officers
- 2020-12-21 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register