HALLIWELL PROPERTIES LTD

Overview

Company Name	HALLIWELL PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02173456
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALLIWELL PROPERTIES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HALLIWELL PROPERTIES LTD located?

Registered Office Address	9 Manor Parade Manor Road N16 5SG London
Undeliverable Registered Office Address	No

What were the previous names of HALLIWELL PROPERTIES LTD?

Previous Company Names
Company Name	From	Until
HAPTON ENTERPRISES LIMITED	Oct 02, 1987	Oct 02, 1987

What are the latest accounts for HALLIWELL PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 03, 2025
Next Accounts Due On	Apr 04, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HALLIWELL PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for HALLIWELL PROPERTIES LTD?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Jan 13, 2026 with no updates	3 pages	CS01

Jan 04, 2026	Previous accounting period shortened from Apr 04, 2025 to Apr 03, 2025	1 pages	AA01

Feb 03, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

May 03, 2024	Registration of charge 021734560012, created on May 02, 2024	28 pages	MR01

May 03, 2024	Registration of charge 021734560013, created on May 02, 2024	15 pages	MR01

Feb 27, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Previous accounting period shortened from Apr 05, 2023 to Apr 04, 2023	1 pages	AA01

Nov 28, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Nov 28, 2023	Satisfaction of charge 6 in full	1 pages	MR04

Nov 28, 2023	Satisfaction of charge 7 in full	1 pages	MR04

Nov 28, 2023	Satisfaction of charge 8 in full	1 pages	MR04

Nov 27, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Nov 27, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Apr 03, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Previous accounting period shortened from Apr 06, 2022 to Apr 05, 2022	1 pages	AA01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Previous accounting period shortened from Apr 07, 2021 to Apr 06, 2021	1 pages	AA01

Oct 27, 2021	Termination of appointment of Jacob Grunhut as a director on Oct 27, 2021	1 pages	TM01

Mar 25, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 17, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Aug 25, 2020	Termination of appointment of Pearl Grunhut as a secretary on Aug 01, 2020	1 pages	TM02

View All Filings

Who are the officers of HALLIWELL PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRUNHUT, Abraham 9 Manor Parade Manor Road N16 5SG London	Apr 30, 2015		Director	9 Manor Parade Manor Road N16 5SG London	England	British	1974-5	162172160001
GRUNHUT, Jacob 9 Manor Parade Manor Road N16 5SG London	Oct 01, 1997	Oct 31, 2000	Secretary	9 Manor Parade Manor Road N16 5SG London		British		77771170002
GRUNHUT, Pearl 3 St Kildas Road N16 5BP London	Nov 01, 2000	Aug 01, 2020	Secretary	3 St Kildas Road N16 5BP London		British		9727830001
POLLACK, Janet 13 St Kildas Road N16 London		Oct 01, 1997	Secretary	13 St Kildas Road N16 London		British		34291790001
GREEN, Jacob 28 Watermint Quay Craven Walk N16 6DD London	May 24, 2002	Oct 02, 2002	Director	28 Watermint Quay Craven Walk N16 6DD London		British	1975-7	82559650001
GRUNHUT, Abraham 9 Manor Parade Manor Road N16 5SG London	Dec 31, 2012	Dec 31, 2013	Director	9 Manor Parade Manor Road N16 5SG London	England	British	1974-5	100283390002
GRUNHUT, Hershel 9 Manor Parade Manor Road N16 5SG London	Jan 01, 2014	Apr 30, 2015	Director	9 Manor Parade Manor Road N16 5SG London	United Kingdom	British	1948-6	167481930001
GRUNHUT, Hershel 9 Manor Parade Manor Road N16 5SG London	Oct 01, 1997	Dec 31, 2012	Director	9 Manor Parade Manor Road N16 5SG London	England	British	1948-6	45545570001
GRUNHUT, Jacob Watermint Quay, Craven Walk N16 6DD London 28 England	Dec 12, 2016	Oct 27, 2021	Director	Watermint Quay, Craven Walk N16 6DD London 28 England	England	British	1975-7	77771170006
POLLACK, Moses 13 St Kildas Road N16 London		Oct 01, 1997	Director	13 St Kildas Road N16 London		American	1953-5	34291780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALLIWELL PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Abraham Grunhut 9 Manor Parade Manor Road N16 5SG London	Apr 07, 2016	9 Manor Parade Manor Road N16 5SG London	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0