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Halliard Property Co. Limited(The)

Halliard Property Co. Limited(The) is an active company incorporated on 29 October 1958 with the registered office located in London, Greater London. Halliard Property Co. Limited(The) was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00613836
Private limited company
Age
67 years
Incorporated 29 October 1958
Size
Unreported
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
Same address for the past 35 years
Telephone
02078361555
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1948
Director • Chartered Accountant • British • Lives in England • Born in Jun 1935
Daejan Traders Limited
PSC
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Mutual Companies
Barranquilla Investments Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Metropolitan Properties Company Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Retia Phoenix Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
North West London Estates Company Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Daejan Holdings Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Savile Estates Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Ealux Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
City And Country Properties (Estates) Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.42M
Increased by £435K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£52.96M
Increased by £105K (0%)
Total Liabilities
-£11.7M
Decreased by £8K (-0%)
Net Assets
£41.26M
Increased by £113K (0%)
Debt Ratio (%)
22%
Decreased by 0.06% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
David Davis Resigned
6 Months Ago on 1 May 2025
Small Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Small Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Small Accounts Submitted
3 Years Ago on 29 Dec 2021
Daejan Traders Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 21 Jul 2025
Change of details for Daejan Traders Limited as a person with significant control on 6 April 2016
Submitted on 21 Jul 2025
Termination of appointment of David Davis as a director on 1 May 2025
Submitted on 9 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 24 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 16 Dec 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 20 Jul 2023
Accounts for a small company made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 19 July 2022 with no updates
Submitted on 20 Jul 2022
Accounts for a small company made up to 31 March 2021
Submitted on 29 Dec 2021
Repayment History
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