Halesowen Investment Company Limited HALESOWEN


Halesowen Investment Company started in year 1958 as Private Limited Company with registration number 00601681. The Halesowen Investment Company company has been functioning successfully for 66 years now and its status is active. The firm's office is based in Halesowen at 14 Causey Farm Road. Postal code: B63 1EG.

The company has 2 directors, namely Michael D., Janet D.. Of them, Michael D., Janet D. have been with the company the longest, being appointed on 11 May 1991. As of 15 May 2024, there was 1 ex director - Margaret D.. There were no ex secretaries.

Halesowen Investment Company Limited Address / Contact

Office Address 14 Causey Farm Road
Office Address2 Hayley Green
Town Halesowen
Post code B63 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00601681
Date of Incorporation Fri, 28th Mar 1958
Industry Other letting and operating of own or leased real estate
End of financial Year 28th March
Company age 66 years old
Account next due date Thu, 28th Dec 2023 (139 days after)
Account last made up date Mon, 28th Mar 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Michael D.

Position: Secretary

Resigned:

Michael D.

Position: Director

Appointed: 11 May 1991

Janet D.

Position: Director

Appointed: 11 May 1991

Margaret D.

Position: Director

Appointed: 11 May 1991

Resigned: 23 August 2001

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Janet D. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Michael D. This PSC has significiant influence or control over the company,.

Janet D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Michael D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-282019-03-282020-03-282021-03-282022-03-282023-03-28
Balance Sheet
Cash Bank On Hand50 54955 76068 62771 35084 08373 318
Current Assets52 09057 47969 93672 55785 30388 095
Debtors1 5411 7191 3091 2071 22014 777
Net Assets Liabilities476 143480 198490 799491 321503 317505 722
Other Debtors1 4261 6041 1941 2071 22014 777
Property Plant Equipment3 3122 7932 2741 7551 4921 268
Other
Accumulated Depreciation Impairment Property Plant Equipment35 90836 42736 94637 46537 72837 952
Average Number Employees During Period222222
Creditors6 7017 5168 85310 43310 92011 083
Fixed Assets513 312512 793512 274511 755511 492511 268
Increase From Depreciation Charge For Year Property Plant Equipment 519519519263224
Investment Property510 000510 000510 000510 000510 000510 000
Investment Property Fair Value Model510 000510 000510 000510 000510 000 
Net Current Assets Liabilities45 38949 96361 08362 12474 38377 012
Other Creditors2 1592 1592 1591 8001 8001 890
Other Taxation Social Security Payable4 3075 3576 6946 4736 9607 033
Property Plant Equipment Gross Cost39 22039 22039 22039 22039 220 
Provisions For Liabilities Balance Sheet Subtotal82 55882 55882 55882 55882 55882 558
Total Assets Less Current Liabilities558 701562 756573 357573 879585 875588 280
Trade Creditors Trade Payables235  2 1602 1602 160
Trade Debtors Trade Receivables115115115   
Number Shares Issued Fully Paid 13 00013 000   
Par Value Share 11   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Total exemption full accounts record for the accounting period up to Tuesday 28th March 2023
filed on: 22nd, December 2023
Free Download (8 pages)

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