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Halsall Homes Limited

Halsall Homes Limited is an active company incorporated on 28 April 1999 with the registered office located in Harrow, Greater London. Halsall Homes Limited was registered 26 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
03761838
Private limited company
Age
26 years
Incorporated 28 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (8 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
C204, Cunningham House 19-21 Westfield Lane
Harrow
HA3 9ED
United Kingdom
Address changed on 5 Jan 2026 (2 days ago)
Previous address was 11 Lansdowne Court Bumpers Way Bumpers Farm Chippenham SN14 6RZ England
Telephone
01761433744
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1955
Shepperton Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepperton Properties Limited
Gavin Kenneth Davis is a mutual person.
Active
Halsall Properties Limited
Gavin Kenneth Davis is a mutual person.
Active
Portform Limited
Gavin Kenneth Davis is a mutual person.
Active
Portform Three Limited
Gavin Kenneth Davis is a mutual person.
Active
Portform Two Limited
Gavin Kenneth Davis is a mutual person.
Active
Wheelers Hill Limited
Gavin Kenneth Davis is a mutual person.
Active
Maybridge Properties Limited
Gavin Kenneth Davis is a mutual person.
Active
Newco01 Ltd
Gavin Kenneth Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£107.36K
Increased by £89.81K (+512%)
Turnover
Unreported
Decreased by £2.8M (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£4.09M
Increased by £1.77M (+76%)
Total Liabilities
-£4.85M
Increased by £2.09M (+76%)
Net Assets
-£758.13K
Decreased by £327.85K (+76%)
Debt Ratio (%)
119%
Increased by 0.02% (0%)
Latest Activity
Registered Address Changed
2 Days Ago on 5 Jan 2026
Full Accounts Submitted
8 Days Ago on 30 Dec 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 3 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Shepperton Group Limited (PSC) Appointed
3 Months Ago on 1 Oct 2025
Newco01 Limited (PSC) Resigned
3 Months Ago on 1 Oct 2025
Charge Satisfied
4 Months Ago on 13 Aug 2025
Tim Burrell Resigned
5 Months Ago on 7 Aug 2025
Shepperton Group Ltd (PSC) Resigned
5 Months Ago on 7 Aug 2025
Newco01 Limited (PSC) Appointed
5 Months Ago on 7 Aug 2025
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Documents
Registered office address changed from 11 Lansdowne Court Bumpers Way Bumpers Farm Chippenham SN14 6RZ England to C204, Cunningham House 19-21 Westfield Lane Harrow HA3 9ED on 5 January 2026
Submitted on 5 Jan 2026
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Notification of Shepperton Group Limited as a person with significant control on 1 October 2025
Submitted on 2 Oct 2025
Cessation of Newco01 Limited as a person with significant control on 1 October 2025
Submitted on 2 Oct 2025
Satisfaction of charge 037618380002 in full
Submitted on 13 Aug 2025
All of the property or undertaking has been released from charge 037618380002
Submitted on 12 Aug 2025
Notification of Newco01 Limited as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Cessation of Shepperton Group Ltd as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year