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Sii UK Halliwell (Midco) Ltd

Sii UK Halliwell (Midco) Ltd is an active company incorporated on 20 February 2020 with the registered office located in London, Greater London. Sii UK Halliwell (Midco) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12473355
Private limited company
Age
5 years
Incorporated 20 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 15 Oct 2025 (25 days ago)
Previous address was 3rd Floor 10 Bishops Square London E1 6EG England
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary • Secretary
Secretary • Secretary
Secretary • Secretary
Director • British • Lives in UK • Born in Aug 1989
Director • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Sii UK Halliwell (No1) Ltd
Michael Graham Perkins, SGH Company Secretaries Limited, and 5 more are mutual people.
Active
Sii UK Halliwell (No2) Ltd
Michael Graham Perkins, SGH Company Secretaries Limited, and 5 more are mutual people.
Active
Sii UK Halliwell (No3) Ltd
Michael Graham Perkins, SGH Company Secretaries Limited, and 5 more are mutual people.
Active
Sii UK Halliwell (No4) Ltd
Michael Graham Perkins, SGH Company Secretaries Limited, and 5 more are mutual people.
Active
Sii UK Halliwell (No5) Ltd
Michael Graham Perkins, SGH Company Secretaries Limited, and 5 more are mutual people.
Active
Sii UK Halliwell (No6) Ltd
SGH Company Secretaries Limited, Michael Graham Perkins, and 5 more are mutual people.
Active
Supermarket Income Investments UK (No32) Limited
SGH Company Secretaries Limited, Hanway Advisory Limited, and 4 more are mutual people.
Active
T (Partnership) Limited
Hanway Advisory Limited, Michael Graham Perkins, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£349.37M
Increased by £131.8M (+61%)
Total Liabilities
-£182.69M
Increased by £108.28M (+146%)
Net Assets
£166.67M
Increased by £23.52M (+16%)
Debt Ratio (%)
52%
Increased by 18.09% (+53%)
Latest Activity
Sgh Company Secretaries Limited Appointed
25 Days Ago on 15 Oct 2025
Hafren Advisory Limited Resigned
25 Days Ago on 15 Oct 2025
Registered Address Changed
25 Days Ago on 15 Oct 2025
Mr Michael Graham Perkins Details Changed
3 Months Ago on 6 Aug 2025
Mr Robert Henry Abraham Appointed
4 Months Ago on 13 Jun 2025
Mr Michael Graham Perkins Appointed
4 Months Ago on 13 Jun 2025
Vincent John Prior Resigned
4 Months Ago on 13 Jun 2025
Atrato Partners Limited Resigned
5 Months Ago on 29 May 2025
Hafren Advisory Limited Appointed
5 Months Ago on 29 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 10 Apr 2025
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Documents
Termination of appointment of Hafren Advisory Limited as a secretary on 15 October 2025
Submitted on 29 Oct 2025
Appointment of Sgh Company Secretaries Limited as a secretary on 15 October 2025
Submitted on 29 Oct 2025
Registered office address changed from 3rd Floor 10 Bishops Square London E1 6EG England to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 15 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Michael Graham Perkins on 6 August 2025
Submitted on 7 Oct 2025
Appointment of Mr Robert Henry Abraham as a director on 13 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Vincent John Prior as a director on 13 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Michael Graham Perkins as a director on 13 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Atrato Partners Limited as a secretary on 29 May 2025
Submitted on 2 Jun 2025
Appointment of Hafren Advisory Limited as a secretary on 29 May 2025
Submitted on 2 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 10 Apr 2025
Repayment History
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