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

HALLIWELL INVESTMENTS LIMITED

THE OLD MILL, THE WARREN, CROWBOROUGH, TN6 1UB,
Company Registration Number
09095046
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Halliwell Investments Ltd
HALLIWELL INVESTMENTS LIMITED was founded on 2014-06-20 and has its registered office in Crowborough. The organisation's status is listed as "Active - Proposal to Strike off". Halliwell Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
HALLIWELL INVESTMENTS LIMITED
 
Legal Registered Office
THE OLD MILL
THE WARREN
CROWBOROUGH
TN6 1UB
Other companies in TN6
 
Filing Information
Company Number 09095046
Company ID Number 09095046
Date formed 2014-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts 
Last Datalog update: 2020-11-05 19:33:52
Primary Source:Companies House
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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 20 THE AVENUE LEWES BN7 1QT Active Company formed on the 2012-10-08
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 124 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2020-02-14

Company Officers of HALLIWELL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ROSS FRASER BARBOUR
 Director 2014-06-20
HILARY ANNE BARBOUR
 Director 2014-06-20
CLAIRE ELIZABETH COOPER
 Director 2014-06-20
GRAHAM ROBERT COOPER
 Director 2014-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 2012-10-08 CURRENT 2012-10-08 Active
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 2012-10-08 CURRENT 2012-10-08 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
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-30DS01Application to strike the company off the register
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ROBERT COOPER
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
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
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 120
2015-04-08AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT COOPER / 31/03/2015
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH COOPER / 31/03/2015
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE BARBOUR / 31/03/2015
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM The Old Mill the Warren Crowborough TN6 1UB United Kingdom
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROSS FRASER BARBOUR / 31/03/2015
2014-12-12AA01Current accounting period shortened from 30/06/15 TO 31/03/15
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 120
2014-06-20NEWINCNew incorporation
2014-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



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 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALLIWELL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 TN6 1UB