Haleland Limited

Active01633502 Private limited company
Incorporated
6 May 1982 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen James Boswell
Marianne Deirdre Maxey Marriott
Accounts type
Micro entity
Region
Greater London
Address
181 Ramsden Road
London
SW12 8RG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
13
Outstanding
11
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 April 1995
British
Director · Appointed 27 March 1991
British
Born October 1951 (75)
Director
British
Born September 1947 (79)
Officer history (2 former)
18 April 1995
Appointed Marriott, Marianne Deirdre Maxey as Secretary
18 April 1995
Resigned Marriott, Charles Peter as Secretary
27 March 1991
Appointed Marriott, Marianne Deirdre Maxey as Director
27 March 1991
Resigned Marriott, Charles Peter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)
Former controllers (1)
7 April 2016
Ceased Charles Peter Marriott — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£787,197
Debt Ratio
3%
Current Ratio
25.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £808,521 £800,707 £799,379 £787,197
Balance sheet detail
202520242023202220212020
Fixed Assets£222,904£225,726£228,548£231,370£234,192£237,014
Current Assets£585,275£584,461£584,205£587,949£588,581£591,832
Creditors (< 1 year)£22,811£22,815£23,697£21,733£23,501£21,576
Net Current Assets£564,293£568,009£566,515£571,507
Net Assets£787,197£799,379£800,707£808,521
Shareholder Funds£787,197£789,091£791,298£799,379£800,707£808,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates21 October 2026

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