Halcrow Property Management Limited

Active02959331 Private limited company
Incorporated
16 August 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Martin Andrew Erlandsen
Judith Gail Erlandsen
Accounts type
Total exemption full
Region
East Midlands
Address
2 Northampton Road
Brixworth
Northampton
NN6 9DY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
26
Outstanding
13
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Erlandsen, Heidi Amber
Director · Appointed 1 August 2016
British
Born March 2000 (26)
Director · Appointed 1 August 2016
British
Born April 1966 (60)
Director · Appointed 1 August 2016
British
Born July 1998 (28)
Erlandsen, Martin Andrew
Director · Appointed 30 August 1994
British
Born September 1963 (63)
Officer history (4 former)
1 August 2016
Appointed Erlandsen, Heidi Amber as Director
1 August 2016
Appointed Erlandsen, Judith Gail as Director
1 August 2016
Appointed Erlandsen, Magnus Kristian as Director
1 August 2010
Resigned Erlandsen, Hilary Mary as Secretary
30 August 1994
Appointed Erlandsen, Martin Andrew as Director
30 August 1994
Appointed Erlandsen, Hilary Mary as Secretary
30 August 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
30 August 1994
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
30 August 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Director
16 August 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
16 August 1994
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
16 August 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Martin Andrew Erlandsen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1966 (60)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£644,783
Cash
£8,012
Employees
3
Debt Ratio
63%
Current Ratio
14.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £177,887 £230,585 £506,829 £873,218 £818,756 £655,628 £644,783
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,686,789£1,698,050£1,649,767£1,612,466£1,182,119£961,378£911,887
Current Assets£40,292£492,485£755,470£794,099£476,513£379,411£125,400
Debtors£32,280£332,280£648,080£284,217£28,066
Cash£8,012£160,205£107,390£509,882£448,447
Creditors (< 1 year)£2,711£2,456£2,207£5,535£162,866£1,110,204£859,400
Creditors (> 1 year)£906,806£1,336,055£1,406,868£1,344,229£906,894
Net Current Assets£37,581£490,029£753,263£788,564£313,647(£730,793)(£734,000)
Net Assets£644,783£655,628£818,756£873,218£506,829£230,585£177,887
Shareholder Funds£644,783£655,628£818,756£873,218£506,829£230,585£177,887

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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