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Halyard Properties Limited

Halyard Properties Limited is an active company incorporated on 21 November 1997 with the registered office located in Letchworth Garden City, Hertfordshire. Halyard Properties Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03469269
Private limited company
Age
27 years
Incorporated 21 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (12 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (14 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
The Cottage
Pixmore Avenue
Letchworth Garden City
Hertfordshire
SG6 1QX
England
Same address for the past 9 years
Telephone
01462675890
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Emma Louise Melvern
Director • British • Lives in England • Born in Jan 1972
Kathleen Isobel Cole
Director • British • Born in Aug 1947
Mr Peter Day
Secretary • Consultant • British • Born in Jan 1949
Mrs Kathleen Isobel Cole
PSC • British • Lives in England • Born in Aug 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wonderland Day Nursery Limited
Kathleen Isobel Cole is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £519.36K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.87M
Decreased by £132.66K (-7%)
Total Liabilities
-£131.02K
Increased by £12.63K (+11%)
Net Assets
£1.74M
Decreased by £145.28K (-8%)
Debt Ratio (%)
7%
Increased by 1.1% (+19%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
4 Months Ago on 10 Jul 2025
Mrs Emma Louise Melvern Appointed
4 Months Ago on 26 Jun 2025
Confirmation Submitted
12 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 9 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Abridged Accounts Submitted
4 Years Ago on 13 Apr 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Appointment of Mrs Emma Louise Melvern as a director on 26 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 28 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 23 May 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 9 Nov 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 18 May 2022
Confirmation statement made on 8 November 2021 with no updates
Submitted on 9 Nov 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 13 Apr 2021
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Repayment History
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