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4 Halford Road Limited

4 Halford Road Limited is an active company incorporated on 1 February 2005 with the registered office located in London, Greater London. 4 Halford Road Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05349254
Private limited company
Age
20 years
Incorporated 1 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
4 Halford Road
Fulham
London
SW6 1JT
Same address for the past 10 years
Telephone
02087540638
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Secretary • Director • PSC • Accountant • British • Lives in England • Born in Oct 1963
Director • Secretary • Executive Coach • British • Lives in UK • Born in Oct 1959
Director • PSC • Accountant • New Zealander • Lives in New Zealand • Born in Aug 1973
Director • Business Consultant • British • Lives in England • Born in Aug 1997
Ms Olivia Louise Katharin Borton
PSC • British • Lives in England • Born in Aug 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Alastair Paul Greener is a mutual person.
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Halbourne Holdings Limited
Mr Alastair Paul Greener is a mutual person.
Active
Present Yourself Limited
Mr Alastair Paul Greener is a mutual person.
Active
Granary Digital Ltd
Mr Alastair Paul Greener is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1.99K
Increased by £1.3K (+187%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.04K
Increased by £1.3K (+15%)
Total Liabilities
-£620
Increased by £57 (+10%)
Net Assets
£9.42K
Increased by £1.24K (+15%)
Debt Ratio (%)
6%
Decreased by 0.27% (-4%)
Latest Activity
Olivia Olivia Louise Borton (PSC) Appointed
3 Months Ago on 1 Aug 2025
Ms Olivia Louise Katharin Borton Appointed
3 Months Ago on 1 Aug 2025
Mr Alastair Griffin Details Changed
4 Months Ago on 10 Jun 2025
Sarah Zelenka Martin Resigned
6 Months Ago on 25 Apr 2025
Sarah Elizabeth Zelenka Martin Resigned
6 Months Ago on 25 Apr 2025
Sarah Elizabeth Zelenka Martin (PSC) Resigned
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Notification of Olivia Olivia Louise Borton as a person with significant control on 1 August 2025
Submitted on 8 Aug 2025
Appointment of Ms Olivia Louise Katharin Borton as a director on 1 August 2025
Submitted on 8 Aug 2025
Secretary's details changed for Mr Alastair Griffin on 10 June 2025
Submitted on 16 Jul 2025
Termination of appointment of Sarah Elizabeth Zelenka Martin as a director on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Sarah Zelenka Martin as a secretary on 25 April 2025
Submitted on 25 Apr 2025
Cessation of Sarah Elizabeth Zelenka Martin as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 7 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 10 Jul 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Repayment History
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