Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Halford & Heathcote (Investment Properties) Limited
- Incorporated
- 6 November 1961 (65 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Robert Samuel HalfordJohn Samuel Halford
- Owned by
- Georgina Catherine HalfordWilliam Edward HowarthRobert Samuel Halford
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 50 Osmaston RoadDerbyDE1 2HU
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Halford, Robert Samuel
Director · Appointed 16 September 2021
British
Born May 1968 (58)
Director · Appointed 16 September 2021
British
Born June 1961 (65)
Halford, John Samuel
Director
British
Born July 1942 (84)
Officer history (7 former)
4 November 2025
Resigned Halford, John Samuel as Secretary
28 June 2024
Resigned Fisher, Anne Elizabeth as Director
16 September 2021
Appointed Halford, Robert Samuel as Director
16 September 2021
24 June 2014
Appointed Halford, John Samuel as Secretary
24 June 2014
Resigned Halford, Florence as Secretary
24 June 2014
Resigned Halford, Florence as Director
9 June 1995
Appointed Halford, Florence as Secretary
9 June 1995
Resigned Heathcote, Leslie Richard as Secretary
9 June 1995
Resigned Heathcote, Leslie Richard as Director
9 June 1995
Resigned Parker, Brenda Jean as Director
1 October 1992
Appointed Fisher, Anne Elizabeth as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Georgina Catherine Halford
Individual · Notified 31 July 2025
Owns 25–50% of shares
British
Born June 1966 (60)
British
Born June 1961 (65)
Robert Samuel Halford
Individual · Notified 29 October 2024
Owns 25–50% of shares
British
Born May 1968 (58)
Jane Louise Howarth
Individual · Notified 29 October 2024
Owns 25–50% of shares
British
Born June 1966 (60)
Former controllers (3)
29 October 2024
Ceased Julia Mary Halford — Owns 50–75% of shares
29 October 2024
Ceased John Samuel Halford — Owns 50–75% of shares
28 June 2024
Ceased Anne Elizabeth Fisher — Owns 25–50% of shares
Financials
Balance sheet as at 5 April 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 17.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,376 | £9,384 | £9,408 | £9,426 | £9,549 | |
| Current Assets | £18,011 | £27,046 | £12,592 | £10,818 | £4,696 | |
| Creditors (< 1 year) | £1,019 | £4,663 | £5,823 | £5,025 | £10,452 | £11,779 |
| Net Current Assets | £16,992 | £22,383 | £7,567 | £366 | (£7,083) | |
| Shareholder Funds | £26,368 | £31,767 | £16,975 | £9,792 | £2,466 |
Filings
Filing history not loaded yet. See it on Companies House
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