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The Halsall Estate Limited

The Halsall Estate Limited is an active company incorporated on 29 January 2021 with the registered office located in Liverpool, Merseyside. The Halsall Estate Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13168541
Private limited company
Age
4 years
Incorporated 29 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 January 2025 (12 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (16 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (2 months remaining)
Contact
Address
C/O T.J. Morris Limited Axis Business Park, Portal Way
Gillmoss
Liverpool
L11 0JA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Feb 1954
Director • Finance Director • British • Lives in England • Born in May 1983
T J Morris Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
T J Morris (Investments) Ltd
James Frederick Clarke, Philip Grant Hoad, and 1 more are mutual people.
Active
T J Morris Brewing Ltd
James Frederick Clarke and Philip Grant Hoad are mutual people.
Active
Bellamile Limited
Philip Grant Hoad and Thomas Joseph Morris are mutual people.
Active
Sirom Aviation Limited
James Frederick Clarke and Philip Grant Hoad are mutual people.
Active
Mere Hall Farm Limited
James Frederick Clarke and Philip Grant Hoad are mutual people.
Active
The Croston Estate Limited
James Frederick Clarke and Philip Grant Hoad are mutual people.
Active
T J Morris Converting Limited
James Frederick Clarke and Philip Grant Hoad are mutual people.
Active
T J Morris Group Limited
James Frederick Clarke and Philip Grant Hoad are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£518K
Increased by £310K (+149%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£41.68M
Increased by £354K (+1%)
Total Liabilities
-£42.88M
Increased by £1.11M (+3%)
Net Assets
-£1.2M
Decreased by £755K (+170%)
Debt Ratio (%)
103%
Increased by 1.8% (+2%)
Latest Activity
Mr James Frederick Clarke Appointed
4 Months Ago on 2 Sep 2025
Mr Philip Grant Hoad Appointed
4 Months Ago on 2 Sep 2025
Accounting Period Extended
4 Months Ago on 1 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Thomas Joseph Morris (PSC) Resigned
1 Year 7 Months Ago on 20 Jun 2024
T J Morris Group Limited (PSC) Appointed
1 Year 7 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Oct 2023
Accounting Period Shortened
2 Years 4 Months Ago on 27 Sep 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
Submitted on 8 Jan 2026
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 29/06/25
Submitted on 25 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 29/06/25
Submitted on 25 Nov 2025
Appointment of Mr Philip Grant Hoad as a director on 2 September 2025
Submitted on 3 Sep 2025
Appointment of Mr James Frederick Clarke as a director on 2 September 2025
Submitted on 3 Sep 2025
Previous accounting period extended from 30 December 2024 to 29 June 2025
Submitted on 1 Sep 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 11 Feb 2025
Cessation of Thomas Joseph Morris as a person with significant control on 20 June 2024
Submitted on 4 Jul 2024
Notification of T J Morris Group Limited as a person with significant control on 20 June 2024
Submitted on 4 Jul 2024
Repayment History
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