Halsey Limited

Active02797043 Private limited company
Incorporated
8 March 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
Wilberforce House
Station Road
London
NW4 4QE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Unsdorfer, Steven
Secretary · Appointed 21 May 2021
Director · Appointed 21 May 2021
British
Born June 1951 (75)
Director · Appointed 21 May 2021
British
Born August 1983 (43)
Officer history (7 former)
21 May 2021
Resigned Lieblich, Hedi as Secretary
21 May 2021
Appointed Unsdorfer, Solomon as Director
21 May 2021
Appointed Unsdorfer, Steven as Director
21 May 2021
Resigned Lieblich, Chowaw as Director
21 May 2021
Appointed Unsdorfer, Steven as Secretary
30 April 1993
Resigned Friend, Dawn as Secretary
30 April 1993
Resigned Friend, Dawn as Director
30 April 1993
Appointed Greenwood, Jonathan Howard as Director
30 April 1993
Resigned Greenwood, Jonathan Howard as Director
30 April 1993
Appointed Lieblich, Hedi as Secretary
30 April 1993
Appointed Friend, Dawn as Director
30 April 1993
Appointed Lieblich, Chowaw as Director
30 April 1993
Appointed Friend, Dawn as Secretary
30 April 1993
Resigned Aa Company Services Limited as Corporate Nominee Secretary
30 April 1993
Resigned Buyview Ltd as Corporate Nominee Director
8 March 1993
Appointed Aa Company Services Limited as Corporate Nominee Secretary
8 March 1993
Appointed Buyview Ltd as Corporate Nominee Director

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
Private Limited Company
Reg. no. 08372651

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fair Acres Management Limited Owns 75–100% of shares
Greenwood Reversions Limited Owns 75–100% of shares
Halsey Limited This company Owns 75–100% of shares
Key Flats Limited Owns 75–100% of shares
Park Bench Capital Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,936,642
Debt Ratio
-4%
Current Ratio
76.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,780,469 £1,840,629 £1,936,642
Balance sheet detail
202520242023
Fixed Assets£183,280£183,281£183,281
Current Assets£1,686,816£1,762,517£1,608,279
Creditors (< 1 year)£22,045£108,582£16,168
Net Current Assets£1,753,362£1,657,348£1,597,188
Net Assets£1,936,642£1,840,629£1,780,469
Shareholder Funds£1,936,642£1,840,629£1,780,469

Filings

Filing history not loaded yet. See it on Companies House

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