Halifax Assured Properties Limited

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Halifax Assured Properties Limited

03610035•Private Limited With Share Capital

Upperfield House Howes Lane, Northowram, Halifax, HX37US
01422203944

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Incorporated

05/08/1998

Company Age

27 years

Directors

5

Employees

4

SIC Code

55900

Risk

very low risk

Company Overview

Registration, classification & business activity

Halifax Assured Properties Limited (03610035) is a private limited with share capital incorporated on 05/08/1998 (27 years old) and registered in halifax, HX37US. The company operates under SIC code 55900 - other accommodation.

Private Limited With Share Capital
SIC: 55900
Micro
Incorporated 05/08/1998
HX37US
4 employees

Financial Overview

Total Assets

£583.3K

Liabilities

£27.1K

Net Assets

£556.2K

Cash

£44.0K

Key Metrics

4

Employees

5

Directors

7

Shareholders

Board of Directors

4
P
paul roger moore
director
C
christopher harris
director
J
john joseph o hara
director
D
declan francis mchugh
director

Charges

50

Registered

0

Outstanding

0

Part Satisfied

50

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Legacy
Category:Mortgage
Date:20-06-2011
Legacy
Category:Mortgage
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Legacy
Category:Mortgage
Date:22-03-2011
Legacy
Category:Mortgage
Date:22-03-2011
Legacy
Category:Mortgage
Date:22-03-2011
Legacy
Category:Mortgage
Date:22-03-2011
Legacy
Category:Mortgage
Date:22-03-2011
Legacy
Category:Mortgage
Date:22-03-2011
Legacy
Category:Mortgage
Date:22-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Address
Date:18-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date01/04/2025
Latest Accounts31/08/2024

Trading Addresses

Upperfield House Howes Lane, Northowram, Halifax, West Yorkshire Hx3 7Us, HX37USRegistered

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Contact

01422203944
Upperfield House Howes Lane, Northowram, Halifax, HX37US