Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Halyard House Limited
- Incorporated
- 26 April 1963 (63 years)
- Industry
- Residents property management (98000)
- Directors
- Max FerrisKay BrownMelissa Jade Clarke
- Accounts type
- Micro entity
- Region
- North West
- Address
- Halyard HouseThe AkbarWirralCH60 9HQ
Officers 4 active
Officer details are public data from the Companies House register.
Ferris, Max
Director · Appointed 22 September 2022
British
Born September 1993 (33)
Brown, Kay
Director · Appointed 20 August 2022
British
Born October 1957 (69)
Clarke, Melissa Jade
Director · Appointed 20 August 2022
British
Born June 1991 (35)
Ellis, Kenneth Ronald
Director · Appointed 18 May 2000
British
Born November 1947
Officer history (26 former)
30 September 2026
Resigned Burns, Mark Stephen as Director
22 September 2022
Appointed Ferris, Max as Director
20 August 2022
Appointed Brown, Kay as Director
20 August 2022
Appointed Clarke, Melissa Jade as Director
2 September 2021
Resigned Mcgregor, Keith as Director
20 August 2021
Resigned King, Richard John as Director
29 November 2019
Resigned Dowler, David Kendal as Director
19 November 2018
Resigned Smedley, John Francis as Director
29 October 2018
Appointed King, Richard John as Director
23 December 2016
Appointed Mcgregor, Keith as Director
23 December 2016
Resigned Wood, Barbara as Director
20 December 2016
Appointed Smedley, John Francis as Director
20 December 2016
16 September 2016
Appointed Burns, Mark Stephen as Director
16 September 2016
Resigned Burns, Dorothy May as Director
14 September 2015
Appointed Dowler, David Kendal as Director
14 September 2015
Resigned Owen, Ruth Anne as Director
6 June 2014
6 June 2014
6 June 2013
Appointed Owen, Ruth Anne as Director
5 June 2013
Resigned Owen, Geoffrey Hoole as Director
10 December 2012
Appointed Owen, Geoffrey Hoole as Director
6 December 2012
Resigned Jowers, Barbara as Secretary
6 December 2012
Resigned Jowers, Barbara as Director
20 July 2012
Appointed Wood, Barbara as Director
1 July 2012
Resigned Wood, William as Director
12 August 2011
Appointed Jowers, Barbara as Secretary
28 June 2011
Resigned Burns, Mark Stephen as Secretary
2 January 2004
Appointed Burns, Mark Stephen as Secretary
31 December 2003
Resigned Ellis, Kenneth Ronald as Secretary
27 June 2002
27 June 2002
Resigned Pearson, Margaret Cecily as Director
20 January 2002
Resigned Jowers, Graham George as Director
20 January 2002
Appointed Jowers, Barbara as Director
3 September 2001
Appointed Ellis, Kenneth Ronald as Secretary
3 September 2001
Resigned Jowers, Graham George as Secretary
18 May 2000
Appointed Ellis, Kenneth Ronald as Director
17 May 2000
19 September 1997
Resigned Harvey, Steven as Director
19 September 1997
Appointed Wood, William as Director
21 August 1997
Appointed Jowers, Graham George as Secretary
21 August 1997
Resigned Burns, Dorothy May as Secretary
2 December 1994
Appointed Jowers, Graham George as Director
2 December 1994
Resigned Burns, Alexandrina Taylor as Director
23 March 1993
Appointed Harvey, Steven as Director
22 March 1993
Resigned Protheroe, Michael Julian as Director
8 September 1992
Appointed Pearson, Margaret Cecily as Director
7 July 1992
Resigned Pearson, John Edmund as Director
27 November 1991
27 November 1991
Resigned Morris, Mike as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £955
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £711 | £697 | £3,332 | £2,068 | £1,452 | £767 |
| Creditors (< 1 year) | £451 | £450 | £450 | £450 | ||
| Net Current Assets | £1,420 | £1,841 | £3,636 | £2,209 | £1,940 | £1,209 |
| Net Assets | £955 | £1,406 | £3,186 | £1,771 | £1,514 | £803 |
| Shareholder Funds | £955 | £1,406 | £3,186 | £1,771 | £1,514 | £803 |
Filings
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