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Sii UK Halliwell (No3) Ltd
Sii UK Halliwell (No3) Ltd is an active company incorporated on 24 February 2020 with the registered office located in London, Greater London. Sii UK Halliwell (No3) Ltd was registered 5 years ago.
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Status
Active
Active since
incorporation
Company No
12478141
Private limited company
Age
5 years
Incorporated
24 February 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 February 2025
(6 months ago)
Next confirmation dated
23 February 2026
Due by
9 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 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)
Learn more about Sii UK Halliwell (No3) Ltd
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
Companies in E1 6EG
Telephone
Unreported
Email
Unreported
Website
Supermarketincomereit.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Hafren Advisory Limited
Secretary • Secretary • Secretary
Atrato Partners Limited
Secretary • Secretary
Vincent John Prior
Director • British • Lives in England • Born in Feb 1957
Robert Henry Abraham
Director • Ceo • British • Lives in England • Born in Jun 1990
Michael Graham Perkins
Director • Cfo • British • Lives in UK • Born in Aug 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sii UK Halliwell (No1) Ltd
Robert Henry Abraham, Atrato Partners Limited, and 5 more are mutual people.
Active
Sii UK Halliwell (No2) Ltd
Robert Henry Abraham, Atrato Partners Limited, and 5 more are mutual people.
Active
Sii UK Halliwell (No4) Ltd
Robert Henry Abraham, Atrato Partners Limited, and 5 more are mutual people.
Active
Sii UK Halliwell (No5) Ltd
Robert Henry Abraham, Atrato Partners Limited, and 5 more are mutual people.
Active
Sii UK Halliwell (No6) Ltd
Robert Henry Abraham, Atrato Partners Limited, and 5 more are mutual people.
Active
Supermarket Income Investments UK (No32) Limited
Robert Henry Abraham, Atrato Partners Limited, and 4 more are mutual people.
Active
Supermarket Income Reit Plc
Atrato Partners Limited, Jon Martin Austen, and 4 more are mutual people.
Active
Supermarket Income Investments UK (No10) Limited
Robert Henry Abraham, Atrato Partners Limited, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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
£32.25M
Same as previous period
Total Liabilities
-£62K
Increased by £13K (+27%)
Net Assets
£32.19M
Decreased by £13K (-0%)
Debt Ratio (%)
0%
Increased by 0.04% (+27%)
See 10 Year Full Financials
Latest Activity
Mr Robert Henry Abraham Appointed
2 Months Ago on 13 Jun 2025
Vincent John Prior Resigned
2 Months Ago on 13 Jun 2025
Mr Michael Graham Perkins Appointed
2 Months Ago on 13 Jun 2025
Jon Martin Austen Resigned
2 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
Subsidiary Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Mr Jon Martin Austen Details Changed
6 Months Ago on 17 Feb 2025
Atrato Partners Limited Appointed
6 Months Ago on 17 Feb 2025
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Get Credit Report
Discover Sii UK Halliwell (No3) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Termination of appointment of Jon Martin Austen as a director on 13 June 2025
Submitted on 18 Jun 2025
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 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 17 February 2025
Submitted on 13 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 10 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 10 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 10 Apr 2025
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Repayment History
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See All Charges & CCJs