UKBizDB.co.uk

HALLIDAY ASSETS LTD

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

This company is commonly known as Halliday Assets Ltd. The company was founded 14 years ago and was given the registration number 07175032. The firm's registered office is in PORTSMOUTH. You can find them at First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HALLIDAY ASSETS LTD
Company Number:07175032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England, PO1 3EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Anthonys Convent, Beatrice Avenue, Shanklin, England, PO37 6EN

Director02 March 2010Active

People with Significant Control

Mr Justin James Lavell
Notified on:31 March 2021
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:St Anthonys Convent, Beatrice Avenue, Shanklin, England, PO37 6EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graham Nicholas Hazell
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:., Ashe Park, Basingstoke, England, RG25 3AF
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2024-03-25Officers

Change person director company with change date.

Download
2023-12-14Accounts

Change account reference date company current extended.

Download
2023-03-20Accounts

Accounts with accounts type total exemption full.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Address

Change registered office address company with date old address new address.

Download
2022-08-01Accounts

Accounts with accounts type total exemption full.

Download
2022-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Persons with significant control

Notification of a person with significant control.

Download
2021-04-01Persons with significant control

Cessation of a person with significant control.

Download
2021-04-01Address

Change registered office address company with date old address new address.

Download
2020-10-28Accounts

Change account reference date company previous extended.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-03-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2018-03-02Address

Change registered office address company with date old address new address.

Download
2018-02-27Address

Change registered office address company with date old address new address.

Download
2017-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.