HALLSDALE INSURANCE BROKERS LIMITED

Overview

Company Name	HALLSDALE INSURANCE BROKERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06279280
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALLSDALE INSURANCE BROKERS LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is HALLSDALE INSURANCE BROKERS LIMITED located?

Registered Office Address	Venture House St. Leonards Road Allington ME16 0LS Maidstone Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for HALLSDALE INSURANCE BROKERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HALLSDALE INSURANCE BROKERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for HALLSDALE INSURANCE BROKERS LIMITED?

Filings

Date

Description

Document

Type

Oct 24, 2025

Appointment of Mrs Hema Mulvenna as a director on Oct 16, 2025

2 pages

AP01

Sep 19, 2025

Appointment of Mary Anna Leigh as a director on Sep 08, 2025

2 pages

AP01

Sep 19, 2025

Termination of appointment of Nicholas John Hopkin as a director on Sep 08, 2025

1 pages

TM01

Sep 04, 2025

Confirmation statement made on Aug 16, 2025 with no updates

3 pages

CS01

Aug 14, 2025

Total exemption full accounts made up to Dec 31, 2024

12 pages

Aug 05, 2025

Registered office address changed from 86 Bridge Street Worksop Nottinghamshire S80 1JF to Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS on Aug 05, 2025

1 pages

AD01

Aug 19, 2024

Confirmation statement made on Aug 16, 2024 with no updates

3 pages

CS01

Mar 05, 2024

Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

1 pages

AA01

Oct 23, 2023

Total exemption full accounts made up to Jun 30, 2023

11 pages

Aug 24, 2023

Termination of appointment of Ataraxia 15 Limited as a director on Aug 24, 2023

1 pages

TM01

Aug 24, 2023

Confirmation statement made on Aug 16, 2023 with updates

9 pages

CS01

Jul 12, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 12, 2023

Memorandum and Articles of Association

23 pages

Jul 04, 2023

Appointment of Mr Nicholas John Hopkin as a director on Jun 30, 2023

2 pages

AP01

Jul 03, 2023

Statement of capital following an allotment of shares on Jun 30, 2023

Capital: GBP 1,345

6 pages

SH01

Jul 03, 2023

Appointment of Ataraxia 15 Limited as a director on Jun 30, 2023

2 pages

AP02

Jul 03, 2023

Termination of appointment of Grant Alexander Scott as a director on Jun 30, 2023

1 pages

TM01

Jul 03, 2023

Termination of appointment of Thomas William Hall as a director on Jun 30, 2023

1 pages

TM01

Jul 03, 2023

Termination of appointment of Thomas William Hall as a secretary on Jun 30, 2023

1 pages

TM02

Jul 03, 2023

Cessation of Simon Robert Drysdale as a person with significant control on Jun 30, 2023

1 pages

PSC07

Jul 03, 2023

Change of details for Ataraxia 15 Limited as a person with significant control on Jun 30, 2023

2 pages

PSC05

Jul 03, 2023

Notification of Ataraxia 15 Limited as a person with significant control on Jun 30, 2023

2 pages

PSC02

Jul 03, 2023

Cessation of Ataraxia Broking Ltd as a person with significant control on Jun 30, 2023

1 pages

PSC07

Jan 11, 2023

Total exemption full accounts made up to Jun 30, 2022

11 pages

Aug 30, 2022

Change of details for Mr Simon Robert Drysdale as a person with significant control on Aug 16, 2022

2 pages

PSC04

View All Filings

Who are the officers of HALLSDALE INSURANCE BROKERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DRYSDALE, Simon Robert

Jun 14, 2007

Director

15 Main Street

LE16 8SD Drayton

Leicestershire

United Kingdom

British

1960-12

85795700001

LEIGH, Mary Anna

Sep 08, 2025

Director

St. Leonards Road

Allington

ME16 0LS Maidstone

Venture House

Kent

England

United Kingdom

British

1995-4

340452850001

MAY, Angela Marie

Sep 13, 2019

Director

St. Leonards Road

Allington

ME16 0LS Maidstone

Venture House

Kent

England

American

1975-5

262380910001

MULVENNA, Hema

Oct 16, 2025

Director

St. Leonards Road

Allington

ME16 0LS Maidstone

Venture House

Kent

England

British

1971-1

84693310002

HALL, Thomas William

Jun 14, 2007

Jun 30, 2023

Secretary

45 Meshaw Crescent

Abington Vale

NN3 3NG Northampton

British

122229550001

HALL, Thomas William

Jun 14, 2007

Jun 30, 2023

Director

45 Meshaw Crescent

Abington Vale

NN3 3NG Northampton

England

British

1954-10

122229550001

HOPKIN, Nicholas John

Jun 30, 2023

Sep 08, 2025

Director

St. Leonards Road

Allington

ME16 0LS Maidstone

Venture House

Kent

England

British

1973-9

259008940002

SCOTT, Grant Alexander

Nov 19, 2018

Jun 30, 2023

Director

86 Bridge Street

Worksop

S80 1JF Nottinghamshire

England

British

1960-7

211038160001

ATARAXIA 15 LIMITED

Jun 30, 2023

Aug 24, 2023

Director

St. Leonards Road

Allington

ME16 0LS Maidstone

Venture House

England

Identification Type	UK Limited Company
Registration Number	14080388

316658940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALLSDALE INSURANCE BROKERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ataraxia 15 Limited

Jun 30, 2023

St. Leonards Road

Allington

ME16 0LS Maidstone

Venture House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14080388

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ataraxia Broking Ltd

Mar 08, 2018

Sky View, Argosy Road, East Midlands Airport

Castle Donington

DE74 2SA Derby

C/O Pkf Cooper Parry

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England
Registration Number	7125054

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Simon Robert Drysdale

Apr 06, 2016

15 Main Street

Drayton

LE16 8SD Market Harborough

Home Farm Cottage

Leicestershire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Thomas William Hall

Apr 06, 2016

Meshaw Crescent

Abington Vale

NN3 3NG Northampton

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0