HALLIWELL INVESTMENTS LIMITED - CROWBOROUGH


Company Profile Company Filings

Overview

HALLIWELL INVESTMENTS LIMITED is a Private Limited Company from CROWBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
HALLIWELL INVESTMENTS LIMITED was incorporated 10 years ago on 20/06/2014 and has the registered number: 09095046.

HALLIWELL INVESTMENTS LIMITED - CROWBOROUGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

THE OLD MILL
CROWBOROUGH
TN6 1UB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM ROBERT COOPER Aug 1963 British Director 2014-06-20 CURRENT
CLAIRE ELIZABETH COOPER Jun 1964 British Director 2014-06-20 CURRENT
HILARY ANNE BARBOUR Feb 1963 British Director 2014-06-20 CURRENT
MR CHARLES ROSS FRASER BARBOUR Nov 1960 British Director 2014-06-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Graham Robert Cooper 2020-03-31 8/1963 Tunbridge Wells   Ownership of shares 25 to 50 percent
Charles Ross Fraser Barbour 2020-03-31 11/1960 Crowborough   Ownership of shares 25 to 50 percent
Hilary Anne Barbour 2016-04-06 2/1963 Crowborough   Ownership of shares 25 to 50 percent
Claire Elizabeth Cooper 2016-04-06 6/1964 Tunbridge Wells   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEACON SECURITIES LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CROSS STONE PROPERTIES LIMITED CROWBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHESTNUT AVENUE MANAGEMENT LIMITED WINCHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BISHOPBRIGGS INVESTMENTS LIMITED CROWBOROUGH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CROSS STONE HOMES LIMITED CROWBOROUGH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CHURCHILL BUSINESS PARK LIMITED CROWBOROUGH UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FURNESS SECURITIES LIMITED CROWBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KINGSFIELD BUSINESS PARK LTD. CROWBOROUGH UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HURST FARM MANAGEMENT LIMITED CROWBOROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
QUEENSBRIDGE INDUSTRIAL PARK MANAGEMENT LIMITED CROWBOROUGH UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COOMBE MILL PROPERTIES LIMITED CROWBOROUGH UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CROSS STONE SECURITIES LIMITED CROWBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
1 & 2 BELL LANE MANAGEMENT LIMITED LEWES Active DORMANT 82990 - Other business support service activities n.e.c.
HALLIWELL INVESTMENTS LIMITED LEWES ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
CROSS STONE ESTATES LIMITED CROWBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROSS STONE (PARQ) LIMITED CROWBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROSS STONE REGENERATION (BROOKS ROAD) LIMITED CROWBOROUGH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CROSS STONE REGENERATION LIMITED CROWBOROUGH UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CROSS STONE HOLDINGS LIMITED CROWBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HALLIWELL INVESTMENTS LIMITED 2020-06-23 31-03-2020 £24,114 equity
Micro-entity Accounts - HALLIWELL INVESTMENTS LIMITED 2019-12-20 31-03-2019 £54,652 equity
Micro-entity Accounts - HALLIWELL INVESTMENTS LIMITED 2018-12-14 31-03-2018 £30,653 equity
Micro-entity Accounts - HALLIWELL INVESTMENTS LIMITED 2017-12-19 31-03-2017 £15,631 equity
Abbreviated Company Accounts - HALLIWELL INVESTMENTS LIMITED 2016-12-08 31-03-2016 £8,650 Cash £11,812 equity
Abbreviated Company Accounts - HALLIWELL INVESTMENTS LIMITED 2015-12-24 31-03-2015 £25,483 Cash £2,804 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FURNESS SECURITIES LIMITED CROWBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KINGSFIELD BUSINESS PARK LTD. CROWBOROUGH UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HURST FARM MANAGEMENT LIMITED CROWBOROUGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE ESTAS GROUP LTD CROWBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
SWAN TIMBER LIMITED EAST SUSSEX Active UNAUDITED ABRIDGED 16100 - Sawmilling and planing of wood
NEWLOOK DRIVEWAYS SE LTD CROWBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUSSEX RESIDENTIAL LIMITED CROWBOROUGH UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CROSS STONE REGENERATION (AVERYS) LIMITED CROWBOROUGH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PENFOLD DRIVEWAYS LTD CROWBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PROJECT X STRATEGIES LIMITED CROWBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities