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Halkin Management Company Ltd

Halkin Management Company Ltd is an active company incorporated on 7 November 2014 with the registered office located in London, City of London. Halkin Management Company Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09301320
Private limited company
Age
10 years
Incorporated 7 November 2014
Size
Unreported
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Halkin Management Company Ltd
Contact
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 30 Jun 2025 (2 months ago)
Previous address was 10 Lower Thames Street 4th Floor 10 Lower Thames Street London EC3R 6AF England
Telephone
020 31965766
Email
Unreported
Website
Halkin.com
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People
Officers
4
Shareholders
6
Controllers (PSC)
2
Michael James Kingshott
Director • British • Lives in England • Born in Oct 1946
James Richard Matthews
Director • British • Lives in England • Born in Dec 1982
Jonathan Michael Kingshott
Director • British • Lives in England • Born in Aug 1972
John David Christopher Morley
Director • British • Lives in UK • Born in Aug 1964
Mr John David Christopher Morley
PSC • British • Lives in UK • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Street Offices Ltd
Michael James Kingshott, Jonathan Michael Kingshott, and 1 more are mutual people.
Active
Graphite Square Offices Limited
Michael James Kingshott, Jonathan Michael Kingshott, and 1 more are mutual people.
Active
Halkin Virtual Offices Limited
Michael James Kingshott, Jonathan Michael Kingshott, and 1 more are mutual people.
Active
2 Qag Limited
Michael James Kingshott, Jonathan Michael Kingshott, and 1 more are mutual people.
Active
Car Park Valeting Limited
Michael James Kingshott and Jonathan Michael Kingshott are mutual people.
Active
Kingshott Holdings Limited
Michael James Kingshott and Jonathan Michael Kingshott are mutual people.
Active
Meyer Office Solutions Limited
Michael James Kingshott and Jonathan Michael Kingshott are mutual people.
Active
Shop Wash Limited
Michael James Kingshott and Jonathan Michael Kingshott are mutual people.
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
£278K
Increased by £126K (+83%)
Turnover
£26.57M
Increased by £10.35M (+64%)
Employees
46
Increased by 7 (+18%)
Total Assets
£18.57M
Increased by £8.98M (+94%)
Total Liabilities
-£22.34M
Increased by £9.2M (+70%)
Net Assets
-£3.77M
Decreased by £221K (+6%)
Debt Ratio (%)
120%
Decreased by 16.71% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Group Accounts Submitted
2 Months Ago on 26 Jun 2025
Charge Satisfied
9 Months Ago on 2 Dec 2024
New Charge Registered
9 Months Ago on 29 Nov 2024
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Group Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr James Richard Matthews Appointed
2 Years 2 Months Ago on 21 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 14 Jul 2025
Registered office address changed from 10 Lower Thames Street 4th Floor 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 30 June 2025
Submitted on 30 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Satisfaction of charge 093013200001 in full
Submitted on 2 Dec 2024
Registration of charge 093013200002, created on 29 November 2024
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 15 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Sep 2023
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Repayment History
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