Founded in 2010, Halliwells Realisations 2010, classified under reg no. 07337562 is an active company. Currently registered at No. 1 L3 9SJ, Liverpool the company has been in the business for fourteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
The company has 3 directors, namely Damian W., Jonathan B. and Roderick W.. Of them, Jonathan B., Roderick W. have been with the company the longest, being appointed on 5 August 2010 and Damian W. has been with the company for the least time - from 1 December 2010. As of 14 May 2024, there was 1 ex director - Kevin F.. There were no ex secretaries.
| Office Address | No. 1 |
| Office Address2 | St Pauls Square |
| Town | Liverpool |
| Post code | L3 9SJ |
| Country of origin | United Kingdom |
| Registration Number | 07337562 |
| Date of Incorporation | Thu, 5th Aug 2010 |
| Industry | Non-trading company |
| End of financial Year | 31st August |
| Company age | 14 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 01 December 2010
Position: Director
Appointed: 05 August 2010
Position: Director
Appointed: 05 August 2010
The list of PSCs that own or control the company includes 3 names. As we identified, there is Jonathan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Roderick W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kevin F., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roderick W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 0 | 0 | 0 | 0 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||
| Net Assets Liabilities | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |||
| Cash Bank In Hand | 0 | 0 | 0 | 0 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 0 | 0 | 0 | 0 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 0 | 0 | 0 | 0 | ||||||
| Other | ||||||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Share Capital Allotted Called Up Paid | 0 | 0 | 0 | 0 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 5, 2023 filed on: 10th, August 2023 |
confirmation statement | Free Download (3 pages) |
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