Halyard Properties Limited

Active03469269 Private limited company
Incorporated
21 November 1997 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Emma Louise Melvern
Owned by
Kathleen Isobel Cole
Accounts type
Micro entity
Region
East of England
Address
The Cottage
Pixmore Avenue
Letchworth Garden City
SG6 1QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Melvern, Emma Louise
Director · Appointed 26 June 2025
British
Born January 1972 (54)
Director · Appointed 20 April 1998
British
Born August 1947 (79)
Secretary · Appointed 21 November 1997
British
Officer history (3 former)
26 June 2025
Appointed Melvern, Emma Louise as Director
20 April 1998
Appointed Cole, Kathleen Isobel as Director
20 April 1998
Resigned Day, Peter as Director
21 November 1997
Appointed Day, Peter as Secretary
21 November 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
21 November 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
21 November 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
21 November 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
21 November 1997
Appointed Day, Peter as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1947 (79)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,833,648
Employees
1
Current Ratio
5.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,883,446 £1,738,166 £1,833,648
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,173,113£1,170,833£1,401,098£1,403,212£1,403,799£1,404,550£1,401,486
Current Assets£802,223£698,354£600,744£496,344£397,242£348,380£447,986
Debtors£81,388£55,539£23,163£12,579£24,917
Cash£519,356£440,805£374,079£335,801£423,069
Creditors (< 1 year)£141,688£131,021£118,396£56,518£60,450£62,754£64,174
Net Current Assets£660,535£567,333£482,348£439,826£336,792£285,626£383,812
Net Assets£1,833,648£1,738,166£1,883,446
Shareholder Funds£1,833,648£1,738,166£1,883,446£1,843,038£1,740,591£1,690,176£1,785,298

Filings

Filing history not loaded yet. See it on Companies House

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