Halsnead Park Limited LIVERPOOL


Founded in 2004, Halsnead Park, classified under reg no. 05080098 is an active company. Currently registered at N01 St Paul's Square L3 9SJ, Liverpool the company has been in the business for 20 years. Its financial year was closed on Thursday 30th May and its latest financial statement was filed on 2022/05/31.

The firm has one director. Elaine K., appointed on 22 March 2004. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Amanda P., who left the firm on 3 December 2021. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Halsnead Park Limited Address / Contact

Office Address N01 St Paul's Square
Office Address2 C/o Hill Dickinson Llp
Town Liverpool
Post code L3 9SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05080098
Date of Incorporation Mon, 22nd Mar 2004
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Elaine K.

Position: Director

Appointed: 22 March 2004

Amanda P.

Position: Secretary

Appointed: 07 June 2004

Resigned: 03 December 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2004

Resigned: 22 March 2004

Amanda P.

Position: Director

Appointed: 22 March 2004

Resigned: 03 December 2021

Elaine K.

Position: Secretary

Appointed: 22 March 2004

Resigned: 22 March 2004

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we established, there is Halsnead Estate Limited from Northwich, England. This PSC is classified as "a 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. The second entity in the persons with significant control register is Elaine K. This PSC owns 75,01-100% shares. The third one is Amanda P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Halsnead Estate Limited

Pole Cottage Pole Lane, Antrobus, Northwich, CW9 6JA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Register
Registration number 13614650
Notified on 27 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Elaine K.

Notified on 6 April 2016
Ceased on 27 January 2022
Nature of control: 75,01-100% shares

Amanda P.

Notified on 6 April 2016
Ceased on 3 December 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets659 047835 7731 021 4141 152 0032 481 5402 531 360
Net Assets Liabilities2 865 3702 998 6623 132 9663 260 440  
Other
Average Number Employees During Period333332
Creditors176 496217 444274 019274 6221 300 0001 261 834
Fixed Assets2 378 9132 379 1042 382 7732 382 4922 382 2532 413 229
Net Current Assets Liabilities486 457619 558750 193877 948  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 9061 2292 79856712 71110 039
Total Assets Less Current Liabilities2 865 3702 998 6623 132 9663 260 440  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/05/31
filed on: 26th, February 2024
Free Download (4 pages)

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