SII UK HALLIWELL (NO1) LTD
Overview
| Company Name | SII UK HALLIWELL (NO1) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12475261 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SII UK HALLIWELL (NO1) LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SII UK HALLIWELL (NO1) LTD located?
| Registered Office Address | 3rd Floor 10 Bishops Square E1 6EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SII UK HALLIWELL (NO1) LTD?
| Company Name | From | Until |
|---|---|---|
| SUPERMARKET INCOME INVESTMENTS UK (NO13) LIMITED | Feb 20, 2020 | Feb 20, 2020 |
What are the latest accounts for SII UK HALLIWELL (NO1) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SII UK HALLIWELL (NO1) LTD?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for SII UK HALLIWELL (NO1) LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Robert Henry Abraham as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Jon Martin Austen as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Vincent John Prior as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Michael Graham Perkins as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Atrato Partners Limited as a secretary on May 29, 2025 | 1 pages | TM02 | ||||||
Appointment of Hafren Advisory Limited as a secretary on May 29, 2025 | 2 pages | AP04 | ||||||
Director's details changed for Mr Jon Martin Austen on Feb 17, 2025 | 2 pages | CH01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 17 pages | AA | ||||||
legacy | 151 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | pages | ANNOTATION | ||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Atrato Partners Limited as a secretary on Feb 17, 2025 | 3 pages | AP04 | ||||||
| ||||||||
legacy | pages | ANNOTATION | ||||||
Change of details for Sii Uk Halliwell (Midco) Ltd as a person with significant control on Feb 17, 2025 | 2 pages | PSC05 | ||||||
Termination of appointment of Hanway Advisory Limited as a secretary on Feb 16, 2025 | 1 pages | TM02 | ||||||
Change of details for Sii Uk Halliwell (Midco) Ltd as a person with significant control on Feb 17, 2025 | 2 pages | PSC05 | ||||||
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 3rd Floor 10 Bishops Square London E1 6EG on Feb 17, 2025 | 1 pages | AD01 | ||||||
Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024 | 1 pages | CH04 | ||||||
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Jul 09, 2024 | 1 pages | AD01 | ||||||
Change of details for Sii Uk Halliwell (Midco) Ltd as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 16 pages | AA | ||||||
legacy | 225 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Who are the officers of SII UK HALLIWELL (NO1) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAFREN ADVISORY LIMITED | Secretary | 10 Bishops Square E1 6EG London 3rd Floor England |
| 336447720001 | ||||||||||
| ABRAHAM, Robert Henry | Director | 10 Bishops Square E1 6EG London 3rd Floor England | England | British | Ceo | 329197580001 | ||||||||
| PERKINS, Michael Graham | Director | 10 Bishops Square E1 6EG London 3rd Floor England | United Kingdom | British | Cfo | 286926380001 | ||||||||
| ATRATO PARTNERS LIMITED | Secretary | c/o Hillier Hopkins First Floor 51 Clarendon Road WD17 1HP Watford Radius House England |
| 332502890001 | ||||||||||
| HANWAY ADVISORY LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom |
| 251377070001 | ||||||||||
| JTC (UK) LIMITED | Secretary | Lime Street EC3M 7AF London The Scalpel, 18th Floor England |
| 83237780001 | ||||||||||
| AUSTEN, Jon Martin | Director | 10 Bishops Square E1 6EG London 3rd Floor England | United Kingdom | British | Alternate Director To Vincent John Prior | 251880900001 | ||||||||
| PRIOR, Vincent John | Director | 10 Bishops Square E1 6EG London 3rd Floor England | England | British | Director | 173101580001 |
Who are the persons with significant control of SII UK HALLIWELL (NO1) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sii Uk Halliwell (Midco) Ltd | Feb 20, 2020 | 10 Bishops Square E1 6EG London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of 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