HALLETT INDEPENDENT LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Asset House, 7-9 Quay Street, Lymington, Hampshire SO41 3AS
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 20/04/2026

    Confirmation statement made on 2026-04-09 with no updates

    View PDF (3 pages)
  2. 09/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (11 pages)
  3. 28/11/2025

    Cessation of Turner Newman Limited as a person with significant control on 2024-10-24

    View PDF (1 pages)
  4. 28/11/2025

    Notification of Adam Richard Prideaux as a person with significant control on 2024-10-24

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures HALLETT INDEPENDENT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£2.00M2025
13.87%vs 2024

2024: £1.75M

Total Assets

£3.81M2025
22.95%vs 2024

2024: £3.10M

Cash in Bank

£1.80M2025
-1.70%vs 2024

2024: £1.83M

Total Liabilities

£1.75M2025
32.81%vs 2024

2024: £1.31M

Employees

152025
+2vs 2024

2024: 13

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 22.95% on 2024. See the full financial analysis for HALLETT INDEPENDENT LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

122021
122022
122023
132024
152025
YearEmployeesChange
202515+2
202413+1
2023120
2022120
202112–

Reported employee count increased from 12 in 2021 to 15 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

13

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director20/01/2004–22/06/20050
Nominee Secretary02/04/2002–02/04/20026456
Director02/04/2002–21/03/20173
Director11/04/2016–Present3
Director23/08/2019–Present1
Secretary11/04/2014–15/04/20250
Secretary02/04/2002–22/06/20050
Secretary01/02/2006–02/10/20060
Secretary01/10/2006–21/04/20091
Secretary22/06/2005–30/01/20060
Secretary21/04/2009–11/04/20140
Director24/08/2010–11/04/20162
Director29/10/2007–11/11/20080

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
11/04/2016–24/10/20240
24/10/2024–Present3

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
11
Since 09/05/2023
Last 12 months
4
Same as the year before (4)
Most recent filing
20/04/2026
5 months ago

What changed in the last year

  • Confirmation statementLatest 20/04/2026
  • Accounts filedLatest 09/12/2025
  • Officer changes (2)Latest 28/11/2025

Filing timeline

  1. 20/04/2026

    Confirmation statement made on 2026-04-09 with no updates

    View PDF (3 pages)
  2. 09/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (11 pages)
  3. 28/11/2025

    Cessation of Turner Newman Limited as a person with significant control on 2024-10-24

    View PDF (1 pages)
  4. 28/11/2025

    Notification of Adam Richard Prideaux as a person with significant control on 2024-10-24

    View PDF (2 pages)
  5. 09/09/2025

    Director's details changed for Mr Adam Richard Prideaux on 2025-09-09

    View PDF (2 pages)
  6. 15/04/2025

    Confirmation statement made on 2025-04-09 with no updates

    View PDF (3 pages)
  7. 15/04/2025

    Termination of appointment of Lynda Jane Parker as a secretary on 2025-04-15

    View PDF (1 pages)
  8. 18/10/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (11 pages)
  9. 22/04/2024

    Confirmation statement made on 2024-04-09 with no updates

    View PDF (3 pages)
  10. 13/07/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (12 pages)
  11. 09/05/2023

    Confirmation statement made on 2023-04-09 with no updates

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

Similar companies

62 UK companies are similar to HALLETT INDEPENDENT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of insurance agents and brokers) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

62 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of insurance agents and brokers.Browse the listing

About HALLETT INDEPENDENT LIMITED

A short description of the company, written from its Companies House record.

HALLETT INDEPENDENT LIMITED is a private limited company registered in the United Kingdom, based in Asset House, 7-9 Quay Street, Lymington, Hampshire SO41 3AS. Companies House classifies its business as Activities of insurance agents and brokers. It has been on the register for 24 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £2.00M and 15 employees.

HALLETT INDEPENDENT LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does HALLETT INDEPENDENT LIMITED do?

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Companies House records HALLETT INDEPENDENT LIMITED under one registered business activity: Activities of insurance agents and brokers (66.22 - SIC 2007).

Is HALLETT INDEPENDENT LIMITED still active?

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HALLETT INDEPENDENT LIMITED is recorded as active on the Companies House register, and has been on it since 02/04/2002.

What are HALLETT INDEPENDENT LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £2.00M, total assets of £3.81M, cash in bank of £1.80M and total liabilities of £1.75M.

When did HALLETT INDEPENDENT LIMITED last file with Companies House?

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The most recent document on the record is dated 20/04/2026: Confirmation statement made on 2026-04-09 with no updates, 5 months ago.

When are HALLETT INDEPENDENT LIMITED's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs HALLETT INDEPENDENT LIMITED?

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Companies House lists 13 officers (2 currently in post) and 2 people with significant control (1 current).