Halifax Assured Properties Limited

Active03610035 Private limited company
Incorporated
5 August 1998 (28 years)
Industry
Other accommodation (55900)
Accounts type
Total exemption full
Region
Yorkshire
Address
Upperfield House Howes Lane
Northowram
Halifax
HX3 7US

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
50
Outstanding
0
Part satisfied
0
Satisfied
50

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born January 1972 (54)
Secretary · Appointed 25 January 2005
British
Mchugh, Declan Francis
Director · Appointed 20 June 2002
British
Born September 1959 (67)
Director · Appointed 5 August 1998
British
Born January 1958 (68)
Director · Appointed 5 August 1998
British
Born May 1946 (80)
Officer history (4 former)
1 August 2024
Appointed Moore, Paul Roger as Director
11 February 2022
Resigned Moore, Paul Roger as Director
25 January 2005
Appointed Pearson, Guy Richard as Secretary
25 January 2005
Resigned Harris, Christopher as Secretary
20 June 2002
Appointed Mchugh, Declan Francis as Director
20 June 2002
Appointed Moore, Paul Roger as Director
5 August 1998
Appointed Harris, Christopher as Director
5 August 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
5 August 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 August 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director
5 August 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
5 August 1998
Appointed Harris, Christopher as Secretary
5 August 1998
Appointed O Hara, John Joseph 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 August 2025 · total exemption full accounts

Net Assets
£479,452
Cash
£23,858
Employees
4
Debt Ratio
5%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £686,779 £664,397 £595,408 £589,974 £556,190 £479,452
Balance sheet detail
202520242023202120202019
Fixed Assets£473,175£538,175£580,341£580,341£645,341£645,341
Current Assets£32,687£45,148£18,213£26,679£29,025£65,485
Debtors£8,829£1,162£1,332£2,052£2,405£1,114
Cash£23,858£43,986£16,881£24,627£26,620£64,371
Net Current Assets£6,277£18,015£9,633£15,067£19,056£41,438
Net Assets£479,452£556,190£589,974£595,408£664,397£686,779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates28 August 2026
7 May 2026Total exemption full accounts31 August 2025
28 August 2025Confirmation statement with updates28 August 2025
1 August 2025Confirmation statement with no updates1 August 2025
1 April 2025Total exemption full accounts31 August 2024
Show all recent filings

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