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Halliwick Ventures Limited

Halliwick Ventures Limited is an active company incorporated on 1 September 2000 with the registered office located in London, Greater London. Halliwick Ventures Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04063872
Private limited company
Age
25 years
Incorporated 1 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
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Contact Update Details
Address
4 Wilton Road
London
N10 1LS
Same address for the past 14 years
Telephone
01257231171
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mrs Amanda Janine Head
Director • Secretary • PSC • British • Lives in England • Born in Nov 1979
Alastaire James Head-Magrath
Director • It Services • British • Lives in England • Born in Sep 1976
Mr Alastaire James Head-Magrath
PSC • British • Lives in England • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yonge Park Freehold Limited
Alastaire James Head-Magrath is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£8.34K
Decreased by £4.05K (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£174.34K
Decreased by £7.42K (-4%)
Total Liabilities
-£2.19K
Increased by £624 (+40%)
Net Assets
£172.15K
Decreased by £8.05K (-4%)
Debt Ratio (%)
1%
Increased by 0.39% (+46%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Mr Alastaire James Head Details Changed
3 Years Ago on 8 Mar 2022
Mr Alastaire James Head (PSC) Details Changed
3 Years Ago on 8 Mar 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Certificate of change of name
Submitted on 17 Oct 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 1 July 2023 with updates
Submitted on 21 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 1 July 2022 with updates
Submitted on 19 Jul 2022
Change of details for Mr Alastaire James Head as a person with significant control on 8 March 2022
Submitted on 8 Mar 2022
Director's details changed for Mr Alastaire James Head on 8 March 2022
Submitted on 8 Mar 2022
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Repayment History
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