The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Carver, Charles Matthew
    Managing Director born in September 1960
    Individual (7 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Foster, David Charles
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
    Foster, David Charles
    Director
    Individual (7 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    HS105 LIMITED - 2005-12-19
    Ann Street, Willenhall, West Midlands, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    253,068 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Collins, Kevin John
    Sales Director born in December 1958
    Individual
    Officer
    2003-07-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 2
    Baker, Richard Paul
    General Manager born in November 1935
    Individual
    Officer
    ~ 2002-04-08
    OF - Director → CIF 0
    Baker, Richard Paul
    Individual
    Officer
    2002-03-22 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 3
    Baker, David Nicholas
    Engineer born in June 1943
    Individual
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Baker, Christine
    Individual
    Officer
    ~ 2002-03-22
    OF - Secretary → CIF 0
  • 5
    Baker, Charles Robin
    Engineer born in July 1941
    Individual
    Officer
    ~ 2003-07-01
    OF - Director → CIF 0
parent relation
Company in focus

HALLEN ENGINEERING LIMITED

Previous name
HALLEN ENGINEERING COMPANY LIMITED - 1991-01-10
Standard Industrial Classification
24200 - Manufacture Of Tubes, Pipes, Hollow Profiles And Related Fittings, Of Steel
Brief company account
Property, Plant & Equipment
133,290 GBP2023-05-31
101,728 GBP2022-05-31
Debtors
292,238 GBP2023-05-31
402,869 GBP2022-05-31
Cash at bank and in hand
254,756 GBP2023-05-31
263,485 GBP2022-05-31
Current Assets
750,916 GBP2023-05-31
818,570 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-114,293 GBP2023-05-31
-155,195 GBP2022-05-31
Net Current Assets/Liabilities
636,623 GBP2023-05-31
663,375 GBP2022-05-31
Total Assets Less Current Liabilities
769,913 GBP2023-05-31
765,103 GBP2022-05-31
Net Assets/Liabilities
743,160 GBP2023-05-31
747,235 GBP2022-05-31
Equity
Called up share capital
3,935 GBP2023-05-31
3,935 GBP2022-05-31
Share premium
5,263 GBP2023-05-31
5,263 GBP2022-05-31
Retained earnings (accumulated losses)
733,962 GBP2023-05-31
738,037 GBP2022-05-31
Equity
743,160 GBP2023-05-31
747,235 GBP2022-05-31
Average Number of Employees
122022-06-01 ~ 2023-05-31
132021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
992,125 GBP2023-05-31
940,038 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Other
-1,965 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
858,835 GBP2023-05-31
838,310 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,490 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,965 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
133,290 GBP2023-05-31
101,728 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
216,203 GBP2023-05-31
271,997 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
8,947 GBP2023-05-31
8,947 GBP2022-05-31
Other Debtors
Amounts falling due within one year
67,088 GBP2023-05-31
121,925 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
292,238 GBP2023-05-31
402,869 GBP2022-05-31
Trade Creditors/Trade Payables
Current
55,712 GBP2023-05-31
74,466 GBP2022-05-31
Corporation Tax Payable
Current
3,960 GBP2023-05-31
18,955 GBP2022-05-31
Other Taxation & Social Security Payable
Current
19,013 GBP2023-05-31
25,022 GBP2022-05-31
Other Creditors
Current
35,608 GBP2023-05-31
36,752 GBP2022-05-31
Creditors
Current
114,293 GBP2023-05-31
155,195 GBP2022-05-31

  • HALLEN ENGINEERING LIMITED
    Info
    HALLEN ENGINEERING COMPANY LIMITED - 1991-01-10
    Registered number 00530535
    Ann Street, Willenhall, West Midlands WV13 1EW
    Private Limited Company incorporated on 1954-03-18 (71 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.