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HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halford & Heathcote (investment Properties) Limited. The company was founded 63 years ago and was given the registration number 00707381. The firm's registered office is in . You can find them at 50 Osmaston Road, Derby, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED
Company Number:00707381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1961
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:50 Osmaston Road, Derby, DE1 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hall Court, West Hallam, Ilkeston, England, DE7 6GS

Secretary24 June 2014Active
5, Greenway Close, Borrowash, Derby, England, DE72 3HS

Director01 October 1992Active
12 Hall Court, West Hallam, Ilkeston, DE7 6GS

Director-Active
50 Osmaston Road, Derby, DE1 2HU

Director16 September 2021Active
50 Osmaston Road, Derby, DE1 2HU

Director16 September 2021Active
167 Derby Road, Ilkeston, DE7 5FF

Secretary09 June 1995Active
3 St Wilfrids Road, West Hallam, Ilkeston, DE7 6HG

Secretary-Active
167 Derby Road, Ilkeston, DE7 5FF

Director-Active
3 St Wilfrids Road, West Hallam, Ilkeston, DE7 6HG

Director-Active
18 Jackson Avenue, Ilkeston, DE7 8AD

Director-Active

People with Significant Control

Mrs Julia Mary Halford
Notified on:31 March 2023
Status:Active
Date of birth:December 1941
Nationality:British
Address:50 Osmaston Road, DE1 2HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Elizabeth Fisher
Notified on:30 June 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:50 Osmaston Road, DE1 2HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Samuel Halford
Notified on:30 June 2016
Status:Active
Date of birth:July 1942
Nationality:British
Address:50 Osmaston Road, DE1 2HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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