HALVALLA LIMITED

Active London

Security and commodity contracts dealing activities

0 employees website.com
Security and commodity contracts dealing activities
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HALVALLA LIMITED

Security and commodity contracts dealing activities

Founded 7 Mar 2011 Active London, United Kingdom 0 employees website.com
Security and commodity contracts dealing activities
Accounts Submitted 5 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Mar 2026 Next due 21 Mar 2027 10 months remaining
Net assets £-2M £84K 2024 year on year
Total assets £4M £72K 2024 year on year
Total Liabilities £6M £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Manchester Square London W1U 3AB

Full company profile for HALVALLA LIMITED (07553013), an active company based in London, United Kingdom. Incorporated 7 Mar 2011. Security and commodity contracts dealing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£1.77M

Decreased by £84.00k (-5%)

Total Liabilities

£5.65M

Increased by £12.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

146%

Increased by 3 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Bradley, Neil JamesDirectorBritishEngland527 Mar 2011Active
Mccormack, Alan PaulDirectorBritishEngland547 Mar 2011Active

Shareholders

Shareholders (1)

Valhalla Investments Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Valhalla Investments Limited

Cayman Islands

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Nathan William Day

British

Active
Notified 10 Mar 2026
Residence Cayman Islands
DOB December 1973
Nature of Control
  • Significant Influence Or Control As Trust

Mr Hugh Cecil Edmund Hart

Jamaican

Active
Notified 10 Mar 2026
Residence Cayman Islands
DOB December 1929
Nature of Control
  • Significant Influence Or Control As Trust

Mr John Anthony Collins

British

Active
Notified 10 Mar 2026
Residence Cayman Islands
DOB June 1934
Nature of Control
  • Significant Influence Or Control As Trust

Mr Hugh Cecil Edmund Hart

Ceased 16 Apr 2026

Ceased

Group Structure

Group Structure

HALVALLA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Persons With Significant ControlCessation of Hugh Cecil Edmund Hart as a person with significant control on 16 Apr 2026
28 Apr 2026OfficersChange to director Mr Alan Paul Mccormack on 27 Apr 2026
17 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
10 Mar 2026Persons With Significant ControlJohn Anthony Collins notified as a person with significant control
10 Mar 2026Persons With Significant ControlHugh Cecil Edmund Hart notified as a person with significant control
14 May 2026 Persons With Significant Control

Cessation of Hugh Cecil Edmund Hart as a person with significant control on 16 Apr 2026

28 Apr 2026 Officers

Change to director Mr Alan Paul Mccormack on 27 Apr 2026

17 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

10 Mar 2026 Persons With Significant Control

John Anthony Collins notified as a person with significant control

10 Mar 2026 Persons With Significant Control

Hugh Cecil Edmund Hart notified as a person with significant control

Recent Activity

Latest Activity

Cessation of Hugh Cecil Edmund Hart as a person with significant control on 16 Apr 2026

1 days ago on 14 May 2026

Change to director Mr Alan Paul Mccormack on 27 Apr 2026

2 weeks ago on 28 Apr 2026

Confirmation statement made on 7 Mar 2026 with no updates

1 months ago on 17 Mar 2026

John Anthony Collins notified as a person with significant control

2 months ago on 10 Mar 2026

Hugh Cecil Edmund Hart notified as a person with significant control

2 months ago on 10 Mar 2026