Hallmill Limited. Head office in London. Check Director.

Hallmill Limited, London

Hallmill Limited is a private limited company. Situated at 14Th Floor, 33 Cavendish Square, London W1G 0PW, the above-mentioned 25 years old firm was incorporated on 1999-03-01 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
3 directors can be found in this enterprise: Claire S. (appointed on 04 November 2009), Jacob S. (appointed on 04 November 2009), Francine M. (appointed on 04 March 1999). Among the secretaries (1 in total), we can name: Timothy E. (appointed on 04 March 1999).

About
Name: Hallmill Limited
Number: 03723208
Incorporation date: 1999-03-01
End of financial year: 30 December


Address:	14th Floor 33 Cavendish Square London W1G 0PW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Claire S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

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
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
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
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
Shareholder Funds	618,216	596,742	636,031	3,664,000	3,657,000	3,647,000	-	-	-	-	-	-

The due date for Hallmill Limited confirmation statement filing is 2024-03-29. The most recent one was submitted on 2023-03-15. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary individual Claire S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 25th, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 11th, October 2021 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th December 2020 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2019 filed on: 4th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2016 filed on: 3rd, June 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to 31st December 2014 from 30th November 2014 filed on: 17th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st March 2015 filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th March 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 15th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2014 filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th March 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 5th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2013 filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 15th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2012 filed on: 8th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 19th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2011 filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2010 filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 19th, January 2010 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 30th November 2009 from 31st August 2009 filed on: 15th, January 2010 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 16th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 11th March 2009 with complete member list filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 6th, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 12th March 2008 with complete member list filed on: 12th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 29th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 29th, May 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 20th, June 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 20th, June 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 6th, July 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 6th, July 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th May 2005 with complete member list filed on: 24th, May 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/05/05 annual return
363s	Annual return drawn up to 24th May 2005 with complete member list filed on: 24th, May 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/05/05 annual return
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 24th, May 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 24th, May 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th May 2004 with complete member list filed on: 20th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th May 2004 with complete member list filed on: 20th, May 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 29th, July 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 29th, July 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 3rd April 2003 with complete member list filed on: 3rd, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd April 2003 with complete member list filed on: 3rd, April 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/02 to 31/08/01 filed on: 7th, February 2003 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 7th, February 2003 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/02 to 31/08/01 filed on: 7th, February 2003 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 7th, February 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 28th March 2002 with complete member list filed on: 28th, March 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/03/02 annual return
363s	Annual return drawn up to 28th March 2002 with complete member list filed on: 28th, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 2nd, February 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 2nd, February 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 27th March 2001 with complete member list filed on: 27th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th March 2001 with complete member list filed on: 27th, March 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 28th, December 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 28th, December 2000 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 6th March 2000 with complete member list filed on: 6th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th March 2000 with complete member list filed on: 6th, March 2000 \| annual return	Free Download (6 pages)

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