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Halfacre Estates Limited

Halfacre Estates Limited is an active company incorporated on 16 September 1999 with the registered office located in London, Greater London. Halfacre Estates Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03842614
Private limited company
Age
26 years
Incorporated 16 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 December 2024
Due by 25 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was , 64 New Cavendish Street, London, W1G 8TB, England
Telephone
02072297772
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lives in UK • Born in Mar 1959 • Business Manager
Director • Lives in England • Born in Jun 1956
Westbourne Property Limited
PSC
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Mutual Companies
Metropolitan Land Limited
Jane Rebecca Cowan and are mutual people.
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Cac 1 Limited
Jane Rebecca Cowan and Roland Denis Leventon Cowan are mutual people.
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Cowan Art Collection 2 Ltd
Jane Rebecca Cowan and Roland Denis Leventon Cowan are mutual people.
Active
Westbourne Grove Estate LLP
Jane Rebecca Cowan and Roland Denis Leventon Cowan are mutual people.
Active
Westbourne Property Limited
Roland Denis Leventon Cowan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£510K
Increased by £164K (+47%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.44M
Decreased by £17K (-0%)
Total Liabilities
-£12.63M
Decreased by £52K (-0%)
Net Assets
£10.81M
Increased by £35K (0%)
Debt Ratio (%)
54%
Decreased by 0.18% (-0%)
Latest Activity
Confirmation Submitted
28 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 5 Sep 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Mrs Jane Rebecca Cowan Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Westbourne Property Limited (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mr Roland Denis Leventon Cowan Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mrs Jane Rebecca Cowan Details Changed
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 16 Sep 2024
Registration of charge 038426140009, created on 5 September 2024
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Confirmation statement made on 16 September 2023 with updates
Submitted on 20 Sep 2023
Director's details changed for Mrs Jane Rebecca Cowan on 3 April 2023
Submitted on 24 Apr 2023
Director's details changed for Mr Roland Denis Leventon Cowan on 3 April 2023
Submitted on 24 Apr 2023
Change of details for Westbourne Property Limited as a person with significant control on 3 April 2023
Submitted on 24 Apr 2023
Secretary's details changed for Mrs Jane Rebecca Cowan on 3 April 2023
Submitted on 24 Apr 2023
Repayment History
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