HALLBARON LIMITED

Company summary

Company number: 01684719
Status: ACTIVE
Incorporated / age: 7 December 198243 years
Registered office: 11 Holne Chase, London, N2 0QP, England
Accounts due: 31 March 2027
Confirmation statement due: 22 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 03:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Holne Chase, London, N2 0QP, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHTON, Max William Simon ACTIVE	Director	09 Aug 2022		England	May 1961	11, Holne Chase, London, N2 0QP, England
HUGHES, Gareth Christopher ACTIVE	Director	09 Aug 2022		England	May 1984	11, Holne Chase, London, N2 0QP, England
BENNETTO, Lesley Elisabeth RESIGNED	Secretary	22 Mar 2012	09 Aug 2022			Yaffle Hill, Seaway Lane, Torquay, Devon, TQ2 6PW, England
PROCTER, Anthony Raymond RESIGNED	Secretary	02 Sep 1994	22 Mar 2012			65 Primley Park, Paignton, Devon, TQ3 3JT
PROCTER, Graham RESIGNED	Secretary		02 Sep 1994			65 Wheatlands Road, Paignton, Devon, TQ4 5HX
BENNETTO, Lesley Elisabeth RESIGNED	Director	26 Jul 2010	09 Aug 2022	England	October 1946	Yaffle Hill, Seaway Lane, Torquay, Devon, TQ2 6PW
BENNETTO, Lesley Elisabeth RESIGNED	Director		02 Jan 2007	England	October 1946	Yaffle Hill Seaway Lane, Torquay, Devon, TQ2 6PW
BENNETTO, Nigel Gordon RESIGNED	Director	24 Nov 2002	09 Aug 2022	England	April 1947	Yaffle Hill Seaway Lane, Torquay, Devon, TQ2 6PW
KNOWLES, Amanda Louise RESIGNED	Director	01 Apr 2010	09 Aug 2022	England	May 1971	42, Plantation Way, Torquay, Devon, TQ2 7SR, England
O'DAIR, Kathryn Elizabeth RESIGNED	Director	01 Apr 2010	09 Aug 2022	England	May 1963	8 Ilex Court, Montague Road, Berkhamsted, Hertfordshire, HP4 3DY
PAINE, Christopher Norman RESIGNED	Director	04 Apr 2010	09 Aug 2022	France	August 1965	Chalet L'Optraken, 74390 Chatel, Haute Savoie, France
PEARSON, Karen Virginia RESIGNED	Director	01 Apr 2010	09 Aug 2022	United Kingdom	March 1965	1, Orchard Road, Ashburton, Devon, TQ13 7RL, United Kingdom
POLSON, Robin Alexandra RESIGNED	Director	01 Apr 2010	09 Aug 2022	England	March 1972	Alston, Crouch Lane, Winkfield, Berkshire, SL4 4TN, England
PROCTER, Anthony Raymond RESIGNED	Director		09 Aug 2022	England	October 1939	65 Primley Park, Paignton, Devon, TQ3 3JT
PROCTER, Graham RESIGNED	Director		09 Aug 2022	England	November 1947	Windsong, Lower Warberry Road, Torquay, Devon, TQ1 1QP, England
PROCTER, Janette RESIGNED	Director	20 Dec 2011	09 Aug 2022	England	July 1948	Windsong, Lower Warberry Road, Torquay, Devon, TQ1 1QP, England
PROCTER, Mark Gordon RESIGNED	Director	02 Jan 2007	09 Aug 2022	United Kingdom	April 1969	34, Mimosa Way, Paignton, Devon, TQ4 7FE, England
PROCTER, Martin David RESIGNED	Director	01 Apr 2010	09 Aug 2022	England	February 1942	Ryden, 12 Manor Drive, Chagford, Devon, TQ13 8BH, England
PROCTER, Martin David RESIGNED	Director		20 Oct 2007	England	February 1942	Ryden Paternoster Lane, Ipplepen, Newton Abbot, Devon, TQ12 5RY
PROCTER, Maureen Ann RESIGNED	Director	01 Apr 2010	22 Apr 2011	England	May 1943	Crows Nest, 65 Primley Park, Paignton, Devon, TG3 3JT
PROCTER, Neil James RESIGNED	Director	16 Oct 2007	09 Aug 2022	United Kingdom	May 1967	Goldneys, Park Crescent, Midhurst, West Sussex, GU29 9ED, England
TIBBETTS, Rowland Thomas RESIGNED	Director	01 Apr 2010	01 Jun 2013	United Kingdom	January 1929	Springbank, Tuckenhay, Totnes, Devon, TQ9 7EQ
TIBBETTS, Sally Patricia Ann RESIGNED	Director		09 Aug 2022	United Kingdom	April 1937	1, Sunleigh, Livermead Hill, Torquay, Devon, TQ2 6QP, England
BENNETTO SETTLEMENT 2008 RESIGNED	Director	26 Jul 2010	09 Aug 2022			Yaffle Hill, Seaway Lane, Torquay, Devon, TQ2 6PW, England

ASHTON, Max William Simon ACTIVE
Role: Director
Appointed on: 09 Aug 2022
Country of Residence: England
Date of birth: May 1961
Address: 11, Holne Chase, London, N2 0QP, England

HUGHES, Gareth Christopher ACTIVE
Role: Director
Appointed on: 09 Aug 2022
Country of Residence: England
Date of birth: May 1984
Address: 11, Holne Chase, London, N2 0QP, England

BENNETTO, Lesley Elisabeth RESIGNED
Role: Secretary
Appointed on: 22 Mar 2012
Resigned on: 09 Aug 2022
Address: Yaffle Hill, Seaway Lane, Torquay, Devon, TQ2 6PW, England

PROCTER, Anthony Raymond RESIGNED
Role: Secretary
Appointed on: 02 Sep 1994
Resigned on: 22 Mar 2012
Address: 65 Primley Park, Paignton, Devon, TQ3 3JT

PROCTER, Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 1994
Address: 65 Wheatlands Road, Paignton, Devon, TQ4 5HX

BENNETTO, Lesley Elisabeth RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 09 Aug 2022
Country of Residence: England
Date of birth: October 1946
Address: Yaffle Hill, Seaway Lane, Torquay, Devon, TQ2 6PW

BENNETTO, Lesley Elisabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2007
Country of Residence: England
Date of birth: October 1946
Address: Yaffle Hill Seaway Lane, Torquay, Devon, TQ2 6PW

BENNETTO, Nigel Gordon RESIGNED
Role: Director
Appointed on: 24 Nov 2002
Resigned on: 09 Aug 2022
Country of Residence: England
Date of birth: April 1947
Address: Yaffle Hill Seaway Lane, Torquay, Devon, TQ2 6PW

KNOWLES, Amanda Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 09 Aug 2022
Country of Residence: England
Date of birth: May 1971
Address: 42, Plantation Way, Torquay, Devon, TQ2 7SR, England

O'DAIR, Kathryn Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 09 Aug 2022
Country of Residence: England
Date of birth: May 1963
Address: 8 Ilex Court, Montague Road, Berkhamsted, Hertfordshire, HP4 3DY

PAINE, Christopher Norman RESIGNED
Role: Director
Appointed on: 04 Apr 2010
Resigned on: 09 Aug 2022
Country of Residence: France
Date of birth: August 1965
Address: Chalet L'Optraken, 74390 Chatel, Haute Savoie, France

PEARSON, Karen Virginia RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 09 Aug 2022
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 1, Orchard Road, Ashburton, Devon, TQ13 7RL, United Kingdom

POLSON, Robin Alexandra RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 09 Aug 2022
Country of Residence: England
Date of birth: March 1972
Address: Alston, Crouch Lane, Winkfield, Berkshire, SL4 4TN, England

PROCTER, Anthony Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2022
Country of Residence: England
Date of birth: October 1939
Address: 65 Primley Park, Paignton, Devon, TQ3 3JT

PROCTER, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2022
Country of Residence: England
Date of birth: November 1947
Address: Windsong, Lower Warberry Road, Torquay, Devon, TQ1 1QP, England

PROCTER, Janette RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 09 Aug 2022
Country of Residence: England
Date of birth: July 1948
Address: Windsong, Lower Warberry Road, Torquay, Devon, TQ1 1QP, England

PROCTER, Mark Gordon RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 09 Aug 2022
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 34, Mimosa Way, Paignton, Devon, TQ4 7FE, England

PROCTER, Martin David RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 09 Aug 2022
Country of Residence: England
Date of birth: February 1942
Address: Ryden, 12 Manor Drive, Chagford, Devon, TQ13 8BH, England

PROCTER, Martin David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 2007
Country of Residence: England
Date of birth: February 1942
Address: Ryden Paternoster Lane, Ipplepen, Newton Abbot, Devon, TQ12 5RY

PROCTER, Maureen Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 22 Apr 2011
Country of Residence: England
Date of birth: May 1943
Address: Crows Nest, 65 Primley Park, Paignton, Devon, TG3 3JT

PROCTER, Neil James RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 09 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Goldneys, Park Crescent, Midhurst, West Sussex, GU29 9ED, England

TIBBETTS, Rowland Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1929
Address: Springbank, Tuckenhay, Totnes, Devon, TQ9 7EQ

TIBBETTS, Sally Patricia Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2022
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 1, Sunleigh, Livermead Hill, Torquay, Devon, TQ2 6QP, England

BENNETTO SETTLEMENT 2008 RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 09 Aug 2022
Address: Yaffle Hill, Seaway Lane, Torquay, Devon, TQ2 6PW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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