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HALLIWELL INVESTMENTS LIMITED

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

This company is commonly known as Halliwell Investments Limited. The company was founded 10 years ago and was given the registration number 09095046. The firm's registered office is in CROWBOROUGH. You can find them at The Old Mill, The Warren, Crowborough, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HALLIWELL INVESTMENTS LIMITED
Company Number:09095046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 June 2014
End of financial year:31 March 2020
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:The Old Mill, The Warren, Crowborough, United Kingdom, TN6 1UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Mill House, The Warren, Crowborough, United Kingdom, TN6 1UB

Director20 June 2014Active
The Old Mill House, The Warren, Crowborough, United Kingdom, TN6 1UB

Director20 June 2014Active
28, Shirley Gardens, Rusthall, Tunbridge Wells, United Kingdom, TN4 8TQ

Director20 June 2014Active
28, Shirley Gardens, Rusthall, Tunbridge Wells, United Kingdom, TN4 8TQ

Director20 June 2014Active

People with Significant Control

Graham Robert Cooper
Notified on:31 March 2020
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:28, Shirley Gardens, Tunbridge Wells, United Kingdom, TN4 8TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Charles Ross Fraser Barbour
Notified on:31 March 2020
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Old Mill House, The Warren, Crowborough, United Kingdom, TN6 1UB
Nature of control:
  • Ownership of shares 25 to 50 percent
Claire Elizabeth Cooper
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:28, Shirley Gardens, Tunbridge Wells, United Kingdom, TN4 8TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hilary Anne Barbour
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Old Mill House, The Warren, Crowborough, United Kingdom, TN6 1UB
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

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