ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sii UK Halliwell (No5) Ltd

Sii UK Halliwell (No5) Ltd is an active company incorporated on 15 May 2020 with the registered office located in London, Greater London. Sii UK Halliwell (No5) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12605175
Private limited company
Age
5 years
Incorporated 15 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 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
10
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary • Secretary
Secretary • Secretary
Director • Alternate Director To Vincent John Prior • British • Lives in UK • Born in Jun 1956
Director • British • Lives in England • Born in Feb 1957
Director • Ceo • British • Lives in England • Born in Jun 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sii UK Halliwell (No1) Ltd
Hanway Advisory Limited, Robert Henry Abraham, and 5 more are mutual people.
Active
Sii UK Halliwell (No2) 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 (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
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
-£60K
Increased by £13K (+28%)
Net Assets
£32.19M
Decreased by £13K (-0%)
Debt Ratio (%)
0%
Increased by 0.04% (+28%)
Latest Activity
Mr Robert Henry Abraham Appointed
2 Months Ago on 13 Jun 2025
Jon Martin Austen Resigned
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
Atrato Partners Limited Resigned
3 Months Ago on 29 May 2025
Hafren Advisory Limited Appointed
3 Months Ago on 29 May 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 10 Apr 2025
Atrato Partners Limited Appointed
6 Months Ago on 17 Feb 2025
Hanway Advisory Limited Resigned
6 Months Ago on 16 Feb 2025
Get Credit Report
Discover Sii UK Halliwell (No5) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Appointment of Hafren Advisory Limited as a secretary on 29 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Atrato Partners Limited as a secretary on 29 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 10 Apr 2025
Notice of agreement to exemption from audit of accounts 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year