Halliard Property Co. Limited(The)
Company Profile
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SmallHalliard Property Co. Limited(the)
00613836•Private Limited With Share Capital
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HR
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Incorporated
29/10/1958
Company Age
67 years
Directors
5
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Halliard Property Co. Limited(the) (00613836) is a private limited with share capital incorporated on 29/10/1958 (67 years old) and registered in london, WC2H8HR. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 29/10/1958
WC2H8HR
Financial Overview
Total Assets
£54.17M
Liabilities
£12.12M
Net Assets
£42.05M
Turnover
£3.38M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
33
Registered
2
Outstanding
0
Part Satisfied
31
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
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:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:27-07-2009
Resolution
Category:Resolution
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:28-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2004
Legacy
Category:Annual Return
Date:23-07-2004
Legacy
Category:Annual Return
Date:24-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:26-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2001
Legacy
Category:Officers
Date:12-09-2001
Legacy
Category:Officers
Date:31-08-2001
Legacy
Category:Annual Return
Date:02-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:14-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1999
Legacy
Category:Annual Return
Date:06-08-1999
Legacy
Category:Mortgage
Date:05-03-1999
Legacy
Category:Mortgage
Date:05-03-1999
Legacy
Category:Mortgage
Date:05-03-1999
Legacy
Category:Mortgage
Date:05-03-1999
Legacy
Category:Mortgage
Date:05-03-1999
Legacy
Category:Mortgage
Date:05-03-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Mortgage
Date:26-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1998
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date06/11/2025
Latest Accounts31/03/2025
Trading Addresses
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HRRegistered
Related Companies
10
Contact
02078361555
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HR