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HALLAM POLYMER ENGINEERING LIMITED

Active

Company number 01928595

Dronfield · Incorporated 5 July 1985

Traso House, Callywhite Lane, Dronfield, Derbyshire, S18 2XR

Last updated on 20 September 2026

Manufacture of other rubber products · SIC 22190

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CRYPTOFERN LIMITED · 5 July 1985 – 30 September 1985

Company overview

HALLAM POLYMER ENGINEERING LIMITED is a private limited company registered in England and Wales since its incorporation on 5 July 1985 and remains active on the register. It changed its name from CRYPTOFERN LIMITED on 5 July 1985. Its registered office is at Traso House, Callywhite Lane, Dronfield, Derbyshire, S18 2XR. Its principal activity is manufacture of other rubber products (SIC 22190).

It is controlled by Hallam Polymer Holdings Ltd, which holds 75-100% of the shares. The board consists of two British directors: COOPER, Robert (appointed 24 June 2022) and CRONIN, Sharon Louise (appointed 24 June 2022). 9 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 11 March 2026. The next accounts are due by 30 December 2026. The latest confirmation statement was made up to 12 July 2026. The next is due by 26 July 2027. Companies House holds 148 filings for this company, most recently a confirmation statement filing on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 July 2026
Next due
26 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

CR
COOPER, Robert
Director
24 June 2022
CS
CRONIN, Sharon Louise
Director
24 June 2022
CS
COOPER, Sharon Louise
Secretary · Resigned
1 June 2007
SG
SLATER, Geoffrey Douglas John
Director · Resigned
3 August 1999
GP
GALLOWAY, Peter
Director · Resigned
12 May 1994
CM
COOPER, Martin
Director · Resigned
12 May 1994
CW
CAVE, Wilfred Johnson
Director · Resigned
—
CE
CULVER, Edward George
Director · Resigned
—
SC
SWIFFEN, Caroline
Director · Resigned
—
AS
AKEHURST, Stephen
Secretary · Resigned
—
SN
SWIFFEN, Nigel Francis
Director · Resigned
—

Persons with significant control

PS
Hallam Polymer Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2022 View
Change Person Secretary Company With Change Date
Officers
6 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Change Person Secretary Company With Change Date
Officers
13 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Capital Return Purchase Own Shares
Capital
24 June 2011 View
Legacy
Mortgage
14 June 2011 View
Legacy
Mortgage
13 June 2011 View
Termination Director Company With Name
Officers
9 June 2011 View
Legacy
Mortgage
3 June 2011 View
Capital Cancellation Shares
Capital
11 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2009 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2008 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2005 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2005 View
Legacy
Capital
15 September 2004 View
Legacy
Capital
15 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Annual Return
11 August 2004 View
Legacy
Mortgage
10 August 2004 View
Legacy
Mortgage
14 July 2004 View
Legacy
Mortgage
9 July 2004 View
Legacy
Mortgage
2 July 2004 View
Resolution
Resolution
1 July 2004 View
Resolution
Resolution
1 July 2004 View
Resolution
Resolution
1 July 2004 View
Resolution
Resolution
1 July 2004 View
Resolution
Resolution
1 July 2004 View
Legacy
Capital
1 July 2004 View
Legacy
Capital
1 July 2004 View
Resolution
Resolution
1 July 2004 View
Accounts With Accounts Type Small
Accounts
23 January 2004 View
Legacy
Annual Return
25 July 2003 View
Legacy
Mortgage
10 April 2003 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Small
Accounts
31 July 2002 View
Legacy
Capital
15 June 2002 View
Legacy
Capital
15 June 2002 View
Resolution
Resolution
1 June 2002 View
Accounts With Accounts Type Small
Accounts
25 January 2002 View
Legacy
Mortgage
18 January 2002 View
Legacy
Annual Return
30 July 2001 View
Auditors Resignation Company
Auditors
22 January 2001 View
Accounts With Accounts Type Small
Accounts
22 January 2001 View
Legacy
Annual Return
24 July 2000 View
Resolution
Resolution
4 July 2000 View
Accounts With Accounts Type Small
Accounts
19 January 2000 View
Legacy
Mortgage
27 November 1999 View
Miscellaneous
Miscellaneous
23 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Capital
10 August 1999 View
Resolution
Resolution
10 August 1999 View
Resolution
Resolution
10 August 1999 View
Resolution
Resolution
10 August 1999 View
Resolution
Resolution
10 August 1999 View
Legacy
Capital
10 August 1999 View
Resolution
Resolution
10 August 1999 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Small
Accounts
22 December 1998 View
Legacy
Annual Return
30 July 1998 View
Accounts With Accounts Type Small
Accounts
23 January 1998 View
Legacy
Annual Return
27 July 1997 View
Accounts With Accounts Type Small
Accounts
23 January 1997 View
Legacy
Annual Return
19 July 1996 View
Legacy
Officers
31 January 1996 View
Accounts With Accounts Type Small
Accounts
24 January 1996 View
Legacy
Mortgage
23 August 1995 View
Legacy
Annual Return
17 July 1995 View
Accounts With Accounts Type Small
Accounts
24 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 September 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
18 May 1994 View
Accounts With Accounts Type Small
Accounts
6 February 1994 View
Resolution
Resolution
1 December 1993 View
Resolution
Resolution
1 December 1993 View
Legacy
Capital
1 December 1993 View
Legacy
Annual Return
27 September 1993 View
Accounts With Accounts Type Small
Accounts
29 January 1993 View
Legacy
Officers
15 December 1992 View
Legacy
Mortgage
26 September 1992 View
Legacy
Annual Return
13 August 1992 View
Accounts With Accounts Type Small
Accounts
7 February 1992 View
Legacy
Annual Return
28 July 1991 View
Legacy
Annual Return
19 September 1990 View
Accounts With Accounts Type Small
Accounts
12 September 1990 View
Legacy
Annual Return
3 August 1989 View
Accounts With Accounts Type Small
Accounts
20 July 1989 View
Legacy
Annual Return
26 July 1988 View
Accounts With Accounts Type Small
Accounts
26 July 1988 View
Legacy
Officers
5 November 1987 View
Accounts With Accounts Type Small
Accounts
21 September 1987 View
Legacy
Annual Return
21 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
14 August 1986 View
Legacy
Annual Return
14 August 1986 View
Certificate Change Of Name Company
Change Of Name
19 September 1985 View
Miscellaneous
Miscellaneous
5 July 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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