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The Hallas Foundation Limited

04578973

active
private limited guarant nsc
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

71-75 Shelton Street, London, WC2H 9JQ
Incorporated 31/10/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alexander Theodore Callinicos

director · Since 13/04/2005

WRITER TEACHER

BRITISH · UNITED KINGDOM · Age 76

Mr Joseph Choonara

director · Since 15/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Hector Puente Sierra

secretary · Since 09/01/2021

Also on 3 other boards

Mr Hector Puente Sierra

director · Since 09/01/2021

DIRECTOR

SPANISH · SCOTLAND · Age 33

Also on 3 other boards

Alexander Theodore Callinicos

director · Since 13/04/2005

British · United Kingdom · Age 76

Joseph Choonara

director · Since 15/12/2009

British · United Kingdom · Age 49

Hector Puente Sierra

secretary · Since 09/01/2021

Hector Puente Sierra

director · Since 09/01/2021

Spanish · Scotland · Age 33

Former

Instant Companies Limited

corporate nominee director · Resigned 31/10/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 31/10/2002

Swift Incorporations Limited

corporate nominee director · Resigned 31/10/2002

Maxine Bowler

secretary · Resigned 24/02/2004

Maxine Bowler

director · Resigned 13/04/2005

David William Hayes

director · Resigned 13/04/2005

Candy Udwin

secretary · Resigned 23/04/2009

Candy Udwin

director · Resigned 23/04/2009

Vivienne Smith

secretary · Resigned 15/12/2009

Christopher Atkinson Bambery

director · Resigned 20/04/2011

Vivienne Smith

director · Resigned 30/09/2011

Joseph Choonara

secretary · Resigned 15/08/2014

Simon John Hester

director · Resigned 04/12/2018

Susan Linda Caldwell

director · Resigned 09/01/2021

Susan Linda Caldwell

secretary · Resigned 09/01/2021

Persons with Significant Control

Mr Alexander Theodore Callinicos

25–50% votes

British · United Kingdom · Age 76

71-75, Shelton Street, London, WC2H 9JQ

Notified 06/04/2016

Mr Joseph Choonara

25–50% votes

British · United Kingdom · Age 49

71-75, Shelton Street, London, WC2H 9JQ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NYK INVESTMENTS LIMITED

Created 02/10/2015Registered 06/10/2015

Change History

status → active
2026-07-07

Active

type → private-limited-guarant-nsc
2026-07-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 71-75 Shelton Street
2026-07-07

71-75 SHELTON STREET

post town → London
2026-07-07

LONDON

CompanyRankvs 22171+ SIC 68209 peers
64

Financial strength95th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 49.14× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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22171The Hallas Foundation Limited
74
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£81k

Cash in the bank

Net Current Assets

£166k

Working capital

Current Assets

£169k

Current Liabilities

£3k

Debtors

£88k

Balance Sheet

Assets less current liabilities£1.5M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
202549.14+£4k
202451.68+£3k
202333.62—

Derived from filed accounts. Not audited figures.