Halliwell Jennings Property Limited PITSTONE


Halliwell Jennings Property Limited is a private limited company registered at Unit 7 Quarry Court, Pitstone Green Business Park, Pitstone LU7 9GW. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-01, this 4-year-old company is run by 2 directors.
Director Natalie H., appointed on 01 March 2021. Director Alastair W., appointed on 15 February 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-02-18 and the deadline for the subsequent filing is 2024-03-03. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Halliwell Jennings Property Limited Address / Contact

Office Address Unit 7 Quarry Court
Office Address2 Pitstone Green Business Park
Town Pitstone
Post code LU7 9GW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12236150
Date of Incorporation Tue, 1st Oct 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Natalie H.

Position: Director

Appointed: 01 March 2021

Alastair W.

Position: Director

Appointed: 15 February 2021

Steven J.

Position: Director

Appointed: 01 October 2019

Resigned: 01 March 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Alastair W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Steven J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Natalie H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alastair W.

Notified on 15 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Steven J.

Notified on 1 October 2019
Ceased on 15 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Natalie H.

Notified on 1 October 2019
Ceased on 15 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Current Assets1003 0441 805
Net Assets Liabilities100-2 327-1 423
Cash Bank On Hand100  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -3 450-1 320
Creditors 150 995150 995
Fixed Assets 214 968214 968
Net Current Assets Liabilities100-62 850-64 076
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 106119
Total Assets Less Current Liabilities100152 118150 892
Number Shares Allotted10  
Par Value Share1  

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024-02-18
filed on: 19th, February 2024
Free Download (3 pages)

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