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Halkin Ventures Ltd

Halkin Ventures Ltd is an active company incorporated on 28 July 2015 with the registered office located in London, City of London. Halkin Ventures Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09707060
Private limited company
Age
10 years
Incorporated 28 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Lower Thames Street
Lower Thames Street
London
EC3R 6AF
England
Address changed on 8 Sep 2025 (17 hours ago)
Previous address was 10 4th Floor 10 Lower Thames Street London EC3R 6AF England
Telephone
020 31965777
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1946
Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Aug 1972
Mr Michael James Kingshott
PSC • British • Lives in England • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Halkin Management Company Ltd
Michael James Kingshott, Jonathan Michael Kingshott, and 1 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
17 Hours Ago on 8 Sep 2025
Mr Oliver Kingshott Appointed
7 Days Ago on 1 Sep 2025
Mr James Richard Matthews Appointed
7 Days Ago on 1 Sep 2025
Mr Jonathan Michael Kingshott Appointed
7 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Micro Accounts Submitted
3 Months Ago on 6 Jun 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Get Credit Report
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Documents
Appointment of Mr Oliver Kingshott as a director on 1 September 2025
Submitted on 8 Sep 2025
Appointment of Mr James Richard Matthews as a director on 1 September 2025
Submitted on 8 Sep 2025
Registered office address changed from 10 4th Floor 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street Lower Thames Street London EC3R 6AF on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Jonathan Michael Kingshott as a director on 1 September 2025
Submitted on 8 Sep 2025
Certificate of change of name
Submitted on 5 Sep 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 4 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 31 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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