Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Halliard Property Co. Limited(the)
- Incorporated
- 29 October 1958 (68 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Alexander Mordecai Freshwater
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Freshwater House158-162 Shaftesbury AvenueLondonWC2H 8HR
Charges
- Total
- 33
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 31
Officers 5 active
Officer details are public data from the Companies House register.
Freshwater, Alexander Mordecai
Director · Appointed 24 February 2026
American
Born June 1971 (55)
Director · Appointed 24 February 2026
British
Born July 1990 (36)
Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director
British
Born April 1948 (78)
Officer history (3 former)
24 February 2026
Appointed Freshwater, Alexander Mordecai as Director
24 February 2026
1 May 2025
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
20 August 2001
20 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04204201
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Accounts for a small company | 31 March 2026 | — | |
| 29 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 11 March 2026 | Appointment of a director | |||
| 11 March 2026 | Appointment of a director | |||
| 7 November 2025 | Accounts for a small company | 31 March 2025 |
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