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  4. Hallbaron Limited

Hallbaron Limited

ActiveTotal exemption (full) accountsProperty developersLondon
Company number
01684719
Incorporated
7 Dec 198243 years trading
Registered office
11 Holne Chase, London, N2 0QP
Nature of business
Development of building projects
Accounts due in
170 days
31 Mar 2027
Net assets
£828K▼
-0.2% on the year before
Cash at bank
£0▼
At 30 Jun 2025
Employees
0
Average during the year
Checked with Companies House 12 Oct 2026

Hallbaron Limited is a 43-year-old private limited company registered in London, company number 01684719, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 March 2027, and the CT600 for the period to 30 June 2026 is due at HMRC on 30 June 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Mar 2027
in 170 days
For the period to 30 Jun 2026
CT600 due
30 Jun 2027
in 261 days
Period 1 Jul 2025 to 30 Jun 2026
Corporation tax payment
1 Apr 2027
in 171 days
9 months and 1 day after the period end
Confirmation statement
22 Sep 2026
Overdue by 20 days
Last made up to 8 Sep 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £1,541 (-0.2%) on the year before, to £828K.
  • Net assets rose in 1 of 5 year-on-year comparisons on record.
  • Current assets of £2.2M against £1.4M owed within a year: 1.6 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 7 years, 2014 to 2025.

Net assets by year

Net assets at each year end, 2020 to 2025£0£500K30 June 2020: net assets £939K£939K202030 June 2021: net assets £929K£929K202131 December 2022: net assets £820K£820K202230 June 2024: net assets £830K£830K202430 June 2025: net assets £828K£828K2025
Net assets at each year end, 2020 to 2025£0£500K30 June 2020: net assets £939K£939K202030 June 2021: net assets £929K£929K202131 December 2022: net assets £820K£820K202230 June 2024: net assets £830K£830K202430 June 2025: net assets £828K£828K2025
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Jun 2025£828K£0£2.2M£1.4M0
30 Jun 2024£830K£47£2.2M£1.4M0
31 Dec 2022£820K£2,612£3.4M£2.6M0
30 Jun 2021£929K£816K£2.9M£2M14
30 Jun 2020£939K£841K£2.9M£2M14
30 Jun 2015£394K£42K£2.1M£1.7M
30 Jun 2014£538K£181K£1.5M£968K

Who runs and owns Hallbaron Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
M*** A***DirectorAug 2022
G*** H***DirectorAug 2022
22 former officers
NameRoleAppointedLeft
L*** B***SecretaryMar 2012Aug 2022
A*** P***SecretarySep 1994Mar 2012
G*** P***SecretarySep 1994
L*** B***DirectorJul 2010Aug 2022
L*** B***DirectorJan 2007
N*** B***DirectorNov 2002Aug 2022
A*** K***DirectorApr 2010Aug 2022
K*** O***DirectorApr 2010Aug 2022
C*** P***DirectorApr 2010Aug 2022
K*** P***DirectorApr 2010Aug 2022
R*** P***DirectorApr 2010Aug 2022
A*** P***DirectorAug 2022
G*** P***DirectorAug 2022
J*** P***DirectorDec 2011Aug 2022
M*** P***DirectorJan 2007Aug 2022
M*** P***DirectorApr 2010Aug 2022
M*** P***DirectorOct 2007
M*** P***DirectorApr 2010Apr 2011
N*** P***DirectorOct 2007Aug 2022
R*** T***DirectorApr 2010Jun 2013
S*** T***DirectorAug 2022
Bennetto Settlement 2008Director (company)Jul 2010Aug 2022

Person with significant control

Company · since Aug 2022
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

4 of 10 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Quantum Development Finance LtdOutstandingMay 2024
Quantum Development Finance LtdOutstandingMay 2024
Consort Property Trading LimitedOutstandingAug 2022
Consort Property Trading LimitedOutstandingAug 2022
Heritage Square LimitedSatisfied May 2024Aug 2022
A private lender, A private lender, A private lenderSatisfied Aug 2022Jan 2015
Exeter Finance LimitedSatisfied Nov 2015Sep 2014
David Wilson Homes LimitedSatisfied Dec 2019Apr 2014
A private lender, A private lenderSatisfied Sep 2014Apr 2013
National Westminster Bank PLCSatisfied Mar 2000Aug 1993

Where Hallbaron Limited is registered

Hallbaron Limited's registered office on a map of the UK

The registered office is in London (N2), in the Barnet local authority area, London. Show N2 0QP on a map.

Other trade companies in N2

Also registered at this address

1 other company uses the same registered office as Hallbaron Limited.

What happens if Hallbaron Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 March 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Apr 2027 to 30 Apr 2027£150
1 to 3 months late1 May 2027 to 30 Jun 2027£375
3 to 6 months late1 Jul 2027 to 30 Sep 2027£750
More than 6 months lateFrom 1 Oct 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Jul 2027£200
3 months late30 Sep 2027another £200
6 months late30 Dec 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Jun 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
01684719
Status
Active
Company type
Private limited company
Incorporated
7 December 1982 (43 years ago)
Registered office
11 Holne Chase, London, N2 0QP
Nature of business
Development of building projects (SIC 41100)
Year end
30 June (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 June 2025
Last confirmation statement
8 September 2025
Charges (mortgages)
4 outstanding of 10 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Hallbaron Limited's accounts due?

Hallbaron Limited's next accounts are due at Companies House by 31 March 2027 (in 170 days), covering the period to 30 June 2026.

When is Hallbaron Limited's CT600 due?

The CT600 for the period to 30 June 2026 is due at HMRC by 30 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2027.

Is Hallbaron Limited still trading?

Hallbaron Limited is listed as active on the Companies House register (checked 12 Oct 2026). Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Hallbaron Limited do?

Hallbaron Limited is registered under Development of building projects (SIC 41100).

How old is Hallbaron Limited?

Hallbaron Limited was incorporated on 7 December 1982, 43 years ago.

Who runs Hallbaron Limited?

Hallbaron Limited has 2 active directors, the longest-serving appointed in Aug 2022. Their names and service addresses are on the Companies House register.

Who owns Hallbaron Limited?

One person or company has significant control of Hallbaron Limited: Harrington Homes (Teignmouth) Limited (owns 75% or more of the shares).

What is the penalty if Hallbaron Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Hallbaron Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026, rechecked 12 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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