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Home > England & Wales Companies > HALLIWELL INVESTMENTS LIMITED
Company Information for

HALLIWELL INVESTMENTS LIMITED

19 MARLBOROUGH PLACE, BRIGHTON, BN1 1UB,
Company Registration Number
08244408
Private Limited Company
Active

Company Overview

About Halliwell Investments Ltd
HALLIWELL INVESTMENTS LIMITED was founded on 2012-10-08 and has its registered office in Brighton. The organisation's status is listed as "Active". Halliwell Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALLIWELL INVESTMENTS LIMITED
 
Legal Registered Office
19 MARLBOROUGH PLACE
BRIGHTON
BN1 1UB
Other companies in TN6
 
Previous Names
PORTFOLIO AND DEVELOPMENT MANAGEMENT LTD05/07/2021
Filing Information
Company Number 08244408
Company ID Number 08244408
Date formed 2012-10-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 06:21:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLIWELL INVESTMENTS LIMITED
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Companies with same name HALLIWELL INVESTMENTS LIMITED
The following companies were found which have the same name as HALLIWELL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALLIWELL INVESTMENTS LIMITED THE OLD MILL THE WARREN CROWBOROUGH TN6 1UB Active - Proposal to Strike off Company formed on the 2014-06-20
HALLIWELL INVESTMENTS PTY LTD Active Company formed on the 2013-11-01
HALLIWELL INVESTMENTS LLC Georgia Unknown
HALLIWELL INVESTMENTS CO. LTD. Active Company formed on the 1963-07-22
HALLIWELL INVESTMENTS GROUP PTY LTD Active Company formed on the 2018-11-16
HALLIWELL INVESTMENTS GROUP LTD 12463986 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2020-02-14

Company Officers of HALLIWELL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT KENNETH REILLY
 Company Secretary 2014-06-01
ALEXANDER ROSS BARBOUR
 Director 2018-02-01
CHARLES ROSS FRASER BARBOUR
 Director 2012-10-08
HILARY ANNE BARBOUR
 Director 2012-10-08
JAMES FRASER BARBOUR
 Director 2018-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER ROSS BARBOUR CROSS STONE PROPERTIES LIMITED Director 2018-02-01 CURRENT 1985-11-20 Active
ALEXANDER ROSS BARBOUR CROSS STONE ESTATES LIMITED Director 2018-02-01 CURRENT 2014-08-01 Active
ALEXANDER ROSS BARBOUR CROSS STONE SECURITIES LIMITED Director 2018-02-01 CURRENT 2001-05-29 Active
ALEXANDER ROSS BARBOUR CROSS STONE (PARQ) LIMITED Director 2018-02-01 CURRENT 2014-11-12 Active
ALEXANDER ROSS BARBOUR FURNESS SECURITIES LIMITED Director 2018-02-01 CURRENT 1996-11-21 Active
CHARLES ROSS FRASER BARBOUR SUSSEX RESIDENTIAL LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
CHARLES ROSS FRASER BARBOUR CROSS STONE REGENERATION LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
CHARLES ROSS FRASER BARBOUR CROSS STONE REGENERATION (BROOKS ROAD) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
CHARLES ROSS FRASER BARBOUR CROSS STONE (PARQ) LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
CHARLES ROSS FRASER BARBOUR CROSS STONE ESTATES LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
CHARLES ROSS FRASER BARBOUR HALLIWELL INVESTMENTS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
CHARLES ROSS FRASER BARBOUR 1 & 2 BELL LANE MANAGEMENT LIMITED Director 2009-01-09 CURRENT 2009-01-09 Active
CHARLES ROSS FRASER BARBOUR CROSS STONE SECURITIES LIMITED Director 2001-05-29 CURRENT 2001-05-29 Active
CHARLES ROSS FRASER BARBOUR COOMBE MILL PROPERTIES LIMITED Director 1999-08-10 CURRENT 1999-08-10 Active
CHARLES ROSS FRASER BARBOUR QUEENSBRIDGE INDUSTRIAL PARK MANAGEMENT LIMITED Director 1999-07-08 CURRENT 1999-07-08 Active
CHARLES ROSS FRASER BARBOUR HURST FARM MANAGEMENT LIMITED Director 1997-08-22 CURRENT 1997-08-22 Active
CHARLES ROSS FRASER BARBOUR KINGSFIELD BUSINESS PARK LTD. Director 1997-05-28 CURRENT 1997-05-28 Active
CHARLES ROSS FRASER BARBOUR FURNESS SECURITIES LIMITED Director 1997-01-17 CURRENT 1996-11-21 Active
CHARLES ROSS FRASER BARBOUR CHURCHILL BUSINESS PARK LIMITED Director 1996-02-21 CURRENT 1996-02-05 Active
CHARLES ROSS FRASER BARBOUR ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED Director 1994-04-29 CURRENT 1993-09-15 Active
CHARLES ROSS FRASER BARBOUR CROSS STONE HOMES LIMITED Director 1993-03-26 CURRENT 1993-03-16 Active
CHARLES ROSS FRASER BARBOUR CROSS STONE PROPERTIES LIMITED Director 1991-12-31 CURRENT 1985-11-20 Active
CHARLES ROSS FRASER BARBOUR BISHOPBRIGGS INVESTMENTS LIMITED Director 1991-05-05 CURRENT 1989-05-05 Active
HILARY ANNE BARBOUR HALLIWELL INVESTMENTS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
JAMES FRASER BARBOUR CROSS STONE PROPERTIES LIMITED Director 2018-02-01 CURRENT 1985-11-20 Active
JAMES FRASER BARBOUR CROSS STONE ESTATES LIMITED Director 2018-02-01 CURRENT 2014-08-01 Active
JAMES FRASER BARBOUR CROSS STONE SECURITIES LIMITED Director 2018-02-01 CURRENT 2001-05-29 Active
JAMES FRASER BARBOUR CROSS STONE (PARQ) LIMITED Director 2018-02-01 CURRENT 2014-11-12 Active
JAMES FRASER BARBOUR FURNESS SECURITIES LIMITED Director 2018-02-01 CURRENT 1996-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-01-31Unaudited abridged accounts made up to 2023-03-31
2023-04-24CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-05RES15CHANGE OF COMPANY NAME 05/07/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-19MEM/ARTSARTICLES OF ASSOCIATION
2019-12-19RES01ADOPT ARTICLES 19/12/19
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082444080002
2019-12-12AP01DIRECTOR APPOINTED MR CHRISTOPHER ROY OAKLEY
2019-12-12PSC02Notification of Melbourne Street Regeneration Limited as a person with significant control on 2019-12-11
2019-12-12PSC07CESSATION OF CHARLES ROSS FRASER BARBOUR AS A PERSON OF SIGNIFICANT CONTROL
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM The Old Mill the Warren Crowborough TN6 1UB United Kingdom
2019-12-12TM02Termination of appointment of Robert Kenneth Reilly on 2019-12-12
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR HILARY ANNE BARBOUR
2019-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082444080001
2019-08-19CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT KENNETH REILLY on 2019-08-03
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-02-01AP01DIRECTOR APPOINTED ALEXANDER ROSS BARBOUR
2018-02-01AP01DIRECTOR APPOINTED JAMES FRASER BARBOUR
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-01LATEST SOC01/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM The Old Mill the Warren Crowborough TN6 1UB
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-08CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT KENNETH REILLY on 2015-03-31
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE BARBOUR / 31/03/2015
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROSS FRASER BARBOUR / 31/03/2015
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM The Old Mill the Warren Crowborough TN6 1UB
2014-06-25AP03Appointment of Robert Kenneth Reilly as company secretary
2014-06-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE BARBOUR / 31/03/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROSS FRASER BARBOUR / 31/03/2014
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM Old Mill House the Warren Crowborough East Sussex TN6 1UB
2013-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 082444080001
2013-10-10AR0108/10/13 ANNUAL RETURN FULL LIST
2013-09-23AA01Current accounting period extended from 31/10/13 TO 31/03/14
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/13 FROM 85 Church Road Hove East Sussex BN3 2BB United Kingdom
2012-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

Licences & Regulatory approval
We could not find any licences issued to HALLIWELL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLIWELL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-21 Outstanding C. HOARE & CO
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLIWELL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HALLIWELL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLIWELL INVESTMENTS LIMITED
Trademarks
We have not found any records of HALLIWELL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLIWELL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HALLIWELL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALLIWELL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLIWELL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLIWELL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN1 1UB