Halliwells Realisations 2011 started in year 2010 as Private Limited Company with registration number 07337509. The Halliwells Realisations 2011 company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Liverpool at No. 1. Postal code: L3 9SJ.
The firm 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 | 07337509 |
| 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 register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Jonathan B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kevin F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Roderick W., who also meets the Companies House conditions to be indexed as a PSC. 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 |
Kevin F.
| 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 |
| 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 2023/08/05 filed on: 10th, August 2023 |
confirmation statement | Free Download (3 pages) |
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