Halliwalsh Limited in Sandbach CHESHIRE

Halliwalsh Limited CHESHIRE

Founded in 2006, Halliwalsh, classified under reg no. 05815527 is an active company. Currently registered at 28 Fields Drive CW11 1YB, Cheshire the company has been in the business for 18 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

Currently there are 4 directors in the the firm, namely Peter H., Wendy H. and Christopher W. and others. In addition one secretary - Peter H. - is with the company. As of 27 April 2024, there were 3 ex directors - Anne H., David H. and others listed below. There were no ex secretaries.

Halliwalsh Limited Address / Contact

Office Address	28 Fields Drive
Office Address2	Sandbach
Town	Cheshire
Post code	CW11 1YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05815527
Date of Incorporation	Fri, 12th May 2006
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Peter H.

Position: Director

Appointed: 12 May 2006

Peter H.

Position: Secretary

Appointed: 12 May 2006

Wendy H.

Position: Director

Appointed: 12 May 2006

Christopher W.

Position: Director

Appointed: 12 May 2006

Susan W.

Position: Director

Appointed: 12 May 2006

Anne H.

Position: Director

Appointed: 12 May 2006

Resigned: 23 March 2017

David H.

Position: Director

Appointed: 12 May 2006

Resigned: 01 May 2018

John H.

Position: Director

Appointed: 12 May 2006

Resigned: 01 May 2018

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Peter H. The abovementioned PSC has significiant influence or control over this company,.

Peter H.

Notified on	12 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	132 092	132 093	131 979

Balance Sheet
Current Assets	351	352	238	110	274	603	426	400
Net Assets Liabilities			131 979	131 851	132 015	132 344	132 167	132 141
Net Assets Liabilities Including Pension Asset Liability	132 092	132 093	131 979

Reserves/Capital
Shareholder Funds	132 092	132 093	131 979

Other
Fixed Assets	131 741	131 741	131 741	131 741	131 741	131 741	131 741	131 741
Net Current Assets Liabilities	351	352	238	110	274	603	426	400
Total Assets Less Current Liabilities	132 092	132 093	131 979	131 851	132 015	132 344	132 167	132 141

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 18th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 18th, February 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/11 filed on: 11th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 29th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/12 filed on: 15th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 4th, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/12 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 8th, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/12 filed on: 13th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 5th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/12 filed on: 25th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 2nd, June 2018	accounts	Free Download (2 pages)
TM01	2018/05/01 - the day director's appointment was terminated filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	2018/05/01 - the day director's appointment was terminated filed on: 14th, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/05/12 filed on: 14th, May 2018	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/12 filed on: 16th, May 2017	confirmation statement	Free Download (6 pages)
TM01	2017/03/23 - the day director's appointment was terminated filed on: 16th, May 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 25th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/12 with full list of members filed on: 21st, May 2016	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 29th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/12 with full list of members filed on: 24th, May 2015	annual return	Free Download (11 pages)
SH01	42.00 GBP is the capital in company's statement on 2015/05/24	capital
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 8th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/12 with full list of members filed on: 31st, May 2014	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 26th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/12 with full list of members filed on: 20th, May 2013	annual return	Free Download (11 pages)
CH01	On 2013/01/02 director's details were changed filed on: 20th, May 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 10th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/12 with full list of members filed on: 19th, May 2012	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 7th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/12 with full list of members filed on: 21st, May 2011	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 19th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/12 with full list of members filed on: 23rd, May 2010	annual return	Free Download (8 pages)
CH01	On 2010/02/01 director's details were changed filed on: 23rd, May 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 23rd, May 2010	officers	Free Download (2 pages)
CH01	On 2010/04/05 director's details were changed filed on: 23rd, May 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 23rd, May 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 23rd, May 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 23rd, May 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 23rd, May 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 10th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/05 with shareholders record filed on: 5th, June 2009	annual return	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 5th, June 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 29th, July 2008	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 19th, May 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/05/19 with shareholders record filed on: 19th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 25th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 25th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 12th, May 2006	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 12th, May 2006	incorporation	Free Download (21 pages)

Halliwalsh Limited CHESHIRE

Halliwalsh Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Peter H.

Wendy H.

Christopher W.

Susan W.

Anne H.

David H.

John H.

People with significant control

Annual reports financial information

Company filings

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