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HALLBARON LIMITED

Private limited company (Ltd.) Active

Registration No.
01684719
Incorporation Date
1982-12-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

HALLBARON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01684719, and its current status with Companies House is active. The company was incorporated on 7 December 1982 and lists its registered address as London, United Kingdom. 2 shareholders are on record for HALLBARON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for HALLBARON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HARRINGTON HOMES (TEIGNMOUTH) LIMITED, holding 100% — a majority holding — followed by HARRINGTON HOMES (TEIGNMOUTH) LIMITED at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HARRINGTON HOMES (TEIGNMOUTH) LIMITED 100% Companies House

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Officers

5

One of the 5 officer records shown for HALLBARON LIMITED is a current appointment, filed with Companies House. Max Ashton (appointed 2022-08-09) serves as Director. The remaining 4 records shown (Sally Tibbetts, Martin Procter and 2 others) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HALLBARON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MA
Max Ashton ACTIVE

Appointed
2022-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Sally Tibbetts RESIGNED

Appointed
1991-09-08
Resigned
2022-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Martin Procter RESIGNED

Appointed
2010-04-01
Resigned
2022-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Robin Polson RESIGNED

Appointed
2010-04-01
Resigned
2022-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Amanda Knowles RESIGNED

Appointed
2010-04-01
Resigned
2022-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HALLBARON LIMITED sits 2 levels below its ultimate parent, TEIGNMOUTH 123 LIMITED, registered in United Kingdom. Immediately above HALLBARON LIMITED is HARRINGTON HOMES (TEIGNMOUTH) LIMITED, holding 100% as filed in HALLBARON LIMITED's own shareholder record with Companies House. TEIGNMOUTH 123 LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
TEIGNMOUTH 123 LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HALLBARON LIMITED?

Two shareholders are currently on record for HALLBARON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HARRINGTON HOMES (TEIGNMOUTH) LIMITED, holding 100% — a majority holding — followed by HARRINGTON HOMES (TEIGNMOUTH) LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HALLBARON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HALLBARON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HALLBARON LIMITED have on record?

2 shareholders are shown on record for HALLBARON LIMITED.

What is HALLBARON LIMITED's company registration number?

HALLBARON LIMITED's registration number is 01684719, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HALLBARON LIMITED still an active company?

HALLBARON LIMITED's status on Companies House is listed as active.

When was HALLBARON LIMITED incorporated?

HALLBARON LIMITED was incorporated on 7 December 1982, according to Companies House.

What is HALLBARON LIMITED's registered address?

The registered address on file for HALLBARON LIMITED is London, United Kingdom.

What legal structure is HALLBARON LIMITED registered as?

HALLBARON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HALLBARON LIMITED?

One of the 5 officer records shown for HALLBARON LIMITED is a current appointment, filed with Companies House. Max Ashton (appointed 2022-08-09) serves as Director. The remaining 4 records shown (Sally Tibbetts, Martin Procter and 2 others) are former appointments that have since been resigned. Management authority at HALLBARON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HALLBARON LIMITED have a parent company or subsidiaries?

HALLBARON LIMITED sits 2 levels below its ultimate parent, TEIGNMOUTH 123 LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HALLBARON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HALLBARON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HALLBARON LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HALLBARON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 November 2026.

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