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Halkin Advisory Limited

Halkin Advisory Limited is an active company incorporated on 23 December 2020 with the registered office located in Derby, Derbyshire. Halkin Advisory Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13097649
Private limited company
Age
4 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 December 2024 (12 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (18 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Vibrant Accountancy, The Mill,
Lodge Lane,
Derby,
Derbyshire,
DE1 3HB
United Kingdom
Address changed on 25 Jun 2025 (5 months ago)
Previous address was 4 Raisins Hill Pinner HA5 2BS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1991
Mr Stephen James Robertson
PSC • British • Lives in Jersey • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
HPC Logistics UK Holdings Limited
Jack Thomas Robertson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£144.24K
Increased by £144.24K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£220.99K
Increased by £92.59K (+72%)
Total Liabilities
-£85.26K
Increased by £54.77K (+180%)
Net Assets
£135.73K
Increased by £37.82K (+39%)
Debt Ratio (%)
39%
Increased by 14.84% (+62%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Sep 2025
Apex Group Secretaries (Uk) Limited Resigned
3 Months Ago on 29 Aug 2025
New Charge Registered
4 Months Ago on 21 Jul 2025
Mr Jack Thomas Robertson Details Changed
5 Months Ago on 25 Jun 2025
Registered Address Changed
5 Months Ago on 25 Jun 2025
Confirmation Submitted
10 Months Ago on 23 Jan 2025
Registered Address Changed
10 Months Ago on 23 Jan 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 7 Jun 2024
Jack Thomas Robertson (PSC) Resigned
4 Years Ago on 23 Dec 2020
Stephen Robertson (PSC) Appointed
4 Years Ago on 23 Dec 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 29 August 2025
Submitted on 1 Sep 2025
Registration of charge 130976490001, created on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Jack Thomas Robertson on 25 June 2025
Submitted on 25 Jun 2025
Registered office address changed from 4 Raisins Hill Pinner HA5 2BS England to C/O Vibrant Accountancy, the Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB on 25 June 2025
Submitted on 25 Jun 2025
Notification of Stephen Robertson as a person with significant control on 23 December 2020
Submitted on 22 Mar 2025
Cessation of Jack Thomas Robertson as a person with significant control on 23 December 2020
Submitted on 22 Mar 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Jan 2025
Registered office address changed from 125 London Wall London EC2Y 5AS England to 4 Raisins Hill Pinner HA5 2BS on 23 January 2025
Submitted on 23 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Repayment History
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