Halliwell Investments Limited

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Halliwell Investments Limited

08244408•Private Limited With Share Capital

19 Marlborough Place, Brighton, BN11UB
Website07868744153

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Incorporated

08/10/2012

Company Age

13 years

Directors

2

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Halliwell Investments Limited (08244408) is a private limited with share capital incorporated on 08/10/2012 (13 years old) and registered in brighton, BN11UB. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 08/10/2012
BN11UB

Financial Overview

Total Assets

£330.9K

Liabilities

£330.4K

Net Assets

£500

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
C
charles ross fraser barbour
director
C
christopher roy oakley
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

57
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2021
Resolution
Category:Resolution
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2020
Memorandum Articles
Category:Incorporation
Date:19-12-2019
Resolution
Category:Resolution
Date:19-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2015
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2013
Incorporation Company
Category:Incorporation
Date:08-10-2012

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

20 The Avenue, Lewes, East Sussex, BN71QT
19 Marlborough Place, Brighton, BN11UBRegistered

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Contact

07868744153
durngate.co.uk
19 Marlborough Place, Brighton, BN11UB