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Halifax Management Advisors Ltd

Halifax Management Advisors Ltd is an active company incorporated on 31 May 2021 with the registered office located in London, Greater London. Halifax Management Advisors Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13428969
Private limited company
Age
4 years
Incorporated 31 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
33 Glasshouse Street
3rd Floor
London
W1B 5DG
England
Address changed on 4 Jun 2025 (3 months ago)
Previous address was 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Apr 1979
Director • German • Lives in UK • Born in Apr 1970
Mr Thorsten Sprank
PSC • German • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Enerveo Limited
Luca Warnke is a mutual person.
Active
Aurelius Antelope Two Ltd
Luca Warnke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£42.43K
Same as previous period
Total Liabilities
-£52.41K
Increased by £5.44K (+12%)
Net Assets
-£9.98K
Decreased by £5.44K (+120%)
Debt Ratio (%)
124%
Increased by 12.82% (+12%)
Latest Activity
Registered Address Changed
3 Months Ago on 4 Jun 2025
Registered Address Changed
3 Months Ago on 4 Jun 2025
Registered Address Changed
3 Months Ago on 4 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Luca Warnke Resigned
4 Months Ago on 16 Apr 2025
Mr Sean Bridgman Appointed
4 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Registered office address changed from 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on 3 June 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 May 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Appointment of Mr Sean Bridgman as a director on 16 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Luca Warnke as a director on 16 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 25 Jul 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Repayment History
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