Company · London
Hallbaron Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Janette Procter 2011-2022 View profile
- Lesley Elisabeth Bennetto 2010-2022 View profile
- Bennetto Settlement 2008 2010-2022 View profile
- Christopher Norman Paine 2010-2022 View profile
- Karen Virginia Pearson 2010-2022 View profile
- Amanda Louise Knowles 2010-2022 View profile
- Robin Alexandra Polson 2010-2022 View profile
- Martin David Procter 2010-2022 View profile
- Rowland Thomas Tibbetts 2010-2013 View profile
- Kathryn Elizabeth O'Dair 2010-2022 View profile
- Maureen Ann Procter 2010-2011 View profile
- Neil James Procter 2007-2022 View profile
- Mark Gordon Procter 2007-2022 View profile
- Nigel Gordon Bennetto 2002-2022 View profile
- Sally Patricia Ann Tibbetts 2022 View profile
- Anthony Raymond Procter 1994-2022 View profile
- Graham Procter 2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 07/12/1982
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Harrington Homes (Teignmouth) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-09
Group
- Hallbaron Limited
is controlled by Harrington Homes (Teignmouth) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-09 · source: Companies House PSC register - Harrington Homes (Teignmouth) Limited
is controlled by Harrington Homes (SW) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14 · source: Companies House PSC register - Harrington Homes (SW) Limited
is controlled by TAG Holdings LTD
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-01-14 · source: Companies House PSC register - TAG Holdings LTD
is controlled by Gareth Christopher Hughes
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-03-23 · source: Companies House PSC register
Ultimately controlled by Gareth Christopher Hughes.
30 other companies in this group
- Harrington Homes (SW) Limited
- TAG Holdings LTD
- Site Force Rentals LTD
- Copper Tree Group Limited
- Terra Nova Adventure LTD
- 14128057
- Evergreen Estates (Marldon) Limited
- 16234208
- 13350166
- CTG Investments LTD
- Harrington Homes (Teignmouth) Limited
- Stennack Place Limited
- Harrington Homes (Lifton) LTD
- Beaches Luxury Rentals LTD
- Ionic Groundworks LTD
- Teignbrook Management Company Limited
- Mary Tavy Developments LTD
- Evergreen Estates (SW) Limited
- Evergreen Estates (Horsemills) LTD
- 09905806
- North Coast Engineering Limited
- Harrington Homes (Plymouth) Limited
- Timber PAK (SW) LTD
- Evergreen Estates (Carbis BAY) LTD
- Evergreen Estates (RWY) Limited
- Bishops Place Apartments Limited
- Evergreen Estates (Southern) Limited
- Evergreen Estates (Holdings) LTD
- Harrington Homes (Carbis BAY ONE) LTD
- Evergreen Contractors (SW) LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £828,498
- Total assets
- £828,498
- Cash
- £47
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gareth Christopher Hughes Director · appointed 2022
- Max William Simon Ashton Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Gareth Christopher Hughes Director · appointed 2022
- Max William Simon Ashton Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01684719
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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