Halfacre Estates Limited LONDON


Founded in 1999, Halfacre Estates, classified under reg no. 03842614 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for 25 years. Its financial year was closed on Wednesday 25th December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Jane C. and Roland C.. In addition one secretary - Jane C. - is with the company. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Halfacre Estates Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03842614
Date of Incorporation Thu, 16th Sep 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 25th December
Company age 25 years old
Account next due date Wed, 25th Sep 2024 (180 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Jane C.

Position: Secretary

Appointed: 21 September 1999

Jane C.

Position: Director

Appointed: 21 September 1999

Roland C.

Position: Director

Appointed: 21 September 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1999

Resigned: 21 September 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 September 1999

Resigned: 21 September 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Westbourne Property Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Roland C. This PSC owns 25-50% shares. Then there is Jane C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Westbourne Property Limited

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies Of England And Wales
Registration number 11051923
Notified on 30 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Roland C.

Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control: 25-50% shares

Jane C.

Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, October 2023
Free Download (10 pages)

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