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Sii UK Halliwell (No2) Ltd

Sii UK Halliwell (No2) Ltd is an active company incorporated on 21 February 2020 with the registered office located in London, Greater London. Sii UK Halliwell (No2) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12475599
Private limited company
Age
5 years
Incorporated 21 February 2020
Size
Unreported
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 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 (6 months remaining)
Contact
Address
3rd Floor 10 Bishops Square
London
E1 6EG
England
Address changed on 17 Feb 2025 (6 months ago)
Previous address was The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Secretary • Secretary
Director • Alternate Director To Vincent John Prior • British • Lives in UK • Born in Jun 1956
Director • Cfo • 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
Hanway Advisory Limited, Robert Henry Abraham, and 5 more are mutual people.
Active
Sii UK Halliwell (No3) Ltd
Hanway Advisory Limited, Robert Henry Abraham, and 5 more are mutual people.
Active
Sii UK Halliwell (No4) Ltd
Hanway Advisory Limited, Robert Henry Abraham, and 5 more are mutual people.
Active
Sii UK Halliwell (No5) Ltd
Hanway Advisory Limited, Robert Henry Abraham, and 5 more are mutual people.
Active
Sii UK Halliwell (No6) Ltd
Michael Graham Perkins, Hanway Advisory Limited, and 5 more are mutual people.
Active
Supermarket Income Investments UK (No32) Limited
Michael Graham Perkins, Robert Henry Abraham, and 4 more are mutual people.
Active
Supermarket Income Reit Plc
Hanway Advisory Limited, Robert Henry Abraham, and 4 more are mutual people.
Active
Supermarket Income Investments UK (No10) 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
£1.35M
Increased by £1.1M (+423%)
Turnover
£4.18M
Increased by £3.95M (+1764%)
Employees
Unreported
Same as previous period
Total Assets
£98.15M
Increased by £38.35M (+64%)
Total Liabilities
-£41.13M
Increased by £40.45M (+5966%)
Net Assets
£57.02M
Decreased by £2.1M (-4%)
Debt Ratio (%)
42%
Increased by 40.77% (+3596%)
Latest Activity
Mr Robert Henry Abraham Appointed
3 Months Ago on 13 Jun 2025
Jon Martin Austen Resigned
3 Months Ago on 13 Jun 2025
Vincent John Prior Resigned
3 Months Ago on 13 Jun 2025
Mr Michael Graham Perkins Appointed
3 Months Ago on 13 Jun 2025
Atrato Partners Limited Resigned
3 Months Ago on 29 May 2025
Hafren Advisory Limited Appointed
3 Months Ago on 29 May 2025
Mr Jon Martin Austen Details Changed
4 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Atrato Partners Limited Appointed
6 Months Ago on 17 Feb 2025
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Documents
Appointment of Mr Robert Henry Abraham 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 Vincent John Prior as a director on 13 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Jon Martin Austen 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
Director's details changed for Mr Jon Martin Austen on 6 May 2025
Submitted on 13 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 11 Apr 2025
Repayment History
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