HALLIWELL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HALLIWELL INVESTMENTS LIMITED
COMPANY NUMBER
08244408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/10/2012
(12 years and 1 months old)
WEBSITE
www.durngate.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/10/2012
05/07/2021
PORTFOLIO AND DEVELOPMENT MANAGEMENT LTD
LEWES
BN7 1QT
20 The Avenue
LEWES
BN7 1QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELBOURNE STREET REGENERATION LIMITED | Active - Accounts Filed | View Report |
| HALLIWELL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALLIWELL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLIWELL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLIWELL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2012 - Present (12 years and 1 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 24 Past: 15 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
08/10/2012 - Present (12 years and 1 months) Born in Feb 1963 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
01/06/2014 - 12/12/2019 (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Sep 1994 |
Resigned | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELBOURNE STREET REGENERATION LIMITED | Active - Accounts Filed | View Report |
| HALLIWELL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 16/12/2019 | Change in Reg. Office |
| 16/12/2019 | Robert Kenneth Reilly (918883572) has left the board |
| 16/12/2019 | Alexander Ross Barbour (924272051) has left the board |
| 16/12/2019 | James Fraser Barbour (924271966) has left the board |
| 16/12/2019 | Hilary Anne Barbour (917267053) has left the board |
| 16/12/2019 | New Board Member Christopher Roy Oakley (908231003) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 05/02/2018 | New Board Member Alexander Ross Barbour (924272051) Appointed |
| 05/02/2018 | New Board Member James Fraser Barbour (924271966) Appointed |
| 30/12/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 27/06/2014 | New Company Secretary Robert Kenneth Reilly (918883572) Appointed |
| 17/06/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 02/04/2014 | Change in Reg. Office |
| 15/10/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
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