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Halliday 1 Ltd

Halliday 1 Ltd is an active company incorporated on 2 April 2024 with the registered office located in London, Greater London. Halliday 1 Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15608761
Private limited company
Age
1 year 7 months
Incorporated 2 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 2 January 2026 (1 month remaining)
Address
C/O 32 Castlewood Road
London
N16 6DW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dina Perelman Trust Limited
Jonah Perelman is a mutual person.
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Anleydale Limited
Jonah Perelman is a mutual person.
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Coltstate Limited
Jonah Perelman is a mutual person.
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Regalmark Properties Limited
Jonah Perelman is a mutual person.
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Spencers Property Investments Limited
Jonah Perelman is a mutual person.
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Finepath Ltd
Jonah Perelman is a mutual person.
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Targetway Ltd
Jonah Perelman is a mutual person.
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Financials
Halliday 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Charge Satisfied
2 Months Ago on 10 Sep 2025
Charge Satisfied
2 Months Ago on 10 Sep 2025
Charge Satisfied
2 Months Ago on 10 Sep 2025
Charge Satisfied
2 Months Ago on 10 Sep 2025
New Charge Registered
2 Months Ago on 9 Sep 2025
New Charge Registered
2 Months Ago on 9 Sep 2025
New Charge Registered
3 Months Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
New Charge Registered
1 Year 2 Months Ago on 9 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 9 Sep 2024
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Documents
Registration of charge 156087610006, created on 9 September 2025
Submitted on 11 Sep 2025
Registration of charge 156087610007, created on 9 September 2025
Submitted on 11 Sep 2025
Satisfaction of charge 156087610001 in full
Submitted on 10 Sep 2025
Satisfaction of charge 156087610002 in full
Submitted on 10 Sep 2025
Satisfaction of charge 156087610003 in full
Submitted on 10 Sep 2025
Satisfaction of charge 156087610004 in full
Submitted on 10 Sep 2025
Registration of charge 156087610005, created on 5 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 27 May 2025
Registration of charge 156087610002, created on 9 September 2024
Submitted on 13 Sep 2024
Registration of charge 156087610003, created on 9 September 2024
Submitted on 13 Sep 2024
Repayment History
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