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Company number
11316587

HALLINGBURY RETIREMENT PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HALLINGBURY RETIREMENT PROPERTIES LIMITED
Company number
11316587
Registered office
BUSHES BUSHES, WIND HILL, MAGDALEN LAVER, ESSEX, CM5 0DS, ENGLAND
Company type
Private Limited Company
Incorporated on
18 April 2018
Status
Active
Age
8 years
Previous names
ELLICE FINANCIAL SERVICES LIMITED (to 20 Sept 2019)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Dec 2026
Confirmation statement — last
05 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ellice Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/09/2021
Mr Robert George Ellice
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/04/2018
Nicholas David Lindsay Harston
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/10/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 27/09/2021 Controls 18 companies
Mr Robert George Ellice
born 03/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 18/04/2018 Controls 9 companies
Nicholas David Lindsay Harston
born 02/1985 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 27/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/09/2021 Person with significant control ceased Nicholas David Lindsay Harston
27/09/2021 Person with significant control added Ellice Holdings Limited
01/10/2019 Person with significant control added Nicholas David Lindsay Harston
20/09/2019 Registered name changed ELLICE FINANCIAL SERVICES LIMITED HALLINGBURY RETIREMENT PROPERTIES LIMITED
18/04/2018 Person with significant control added Mr Robert George Ellice

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 516
▲ 150%
206
Net assets -101 -74
Employees (avg) 1 1

Documents for HALLINGBURY RETIREMENT PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HALLINGBURY RETIREMENT PROPERTIES LIMITED?
According to the official registry, the company number of HALLINGBURY RETIREMENT PROPERTIES LIMITED is 11316587.
Where is HALLINGBURY RETIREMENT PROPERTIES LIMITED registered?
The registered office is BUSHES BUSHES, WIND HILL, MAGDALEN LAVER, ESSEX, CM5 0DS, ENGLAND.
What is the SIC code of HALLINGBURY RETIREMENT PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls HALLINGBURY RETIREMENT PROPERTIES LIMITED?
Ellice Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HALLINGBURY RETIREMENT PROPERTIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HALLINGBURY RETIREMENT PROPERTIES LIMITED (11316587)

HALLINGBURY RETIREMENT PROPERTIES LIMITED is a private limited company incorporated on 18 April 2018 and registered in the United Kingdom under company number 11316587. Its registered office is at BUSHES BUSHES, WIND HILL, MAGDALEN LAVER, ESSEX, CM5 0DS, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Ellice Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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