Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Halsall Homes Limited
- Incorporated
- 28 April 1999 (27 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C204Cunningham House19-21 Westfield LaneHarrowHA3 9ED
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 1999
British
Born June 1955 (71)
Officer history (12 former)
7 August 2025
Resigned Burrell, Tim as Secretary
5 August 2024
Resigned Faulkner, Christopher Thomas as Director
15 April 2023
14 April 2023
Appointed Faulkner, Christopher Thomas as Director
14 April 2023
Resigned Corp, Andrew Barrie as Director
2 September 2022
Resigned Jones, Ben as Director
2 August 2022
Resigned Jones, Ben as Secretary
2 August 2022
Appointed Burrell, Tim as Secretary
1 October 2021
Appointed Jones, Ben as Secretary
30 September 2021
Resigned Braddick, Graham Peter as Secretary
1 October 2020
Appointed Jones, Ben as Director
31 July 2016
Resigned Matthews, David John as Director
1 October 2015
Appointed Matthews, David John as Director
1 October 2015
Appointed Corp, Andrew Barrie as Director
18 August 2014
18 August 2014
Appointed Braddick, Graham Peter as Secretary
8 September 2011
8 September 2011
28 April 1999
28 April 1999
28 April 1999
28 April 1999
28 April 1999
28 April 1999
28 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 01305567
Former controllers (2)
1 October 2025
Ceased Newco01 Limited — Owns 75–100% of shares
7 August 2025
Ceased Shepperton Group Ltd — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Shepperton Group Limited In administration
Halsall Homes Limited This company Owns 75–100% of shares
Halsall Properties Limited Owns 75–100% of shares
Maybridge Properties Limited Owns 75–100% of shares
Portform Limited Owns 75–100% of shares
Portform Three Limited Owns 75–100% of shares
Portform Two Limited Owns 75–100% of shares
Fox Fields (Wells Road) Management Company Limited Holds 75–100% of voting rights
Wheelers Hill Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £52,763
- Current Ratio
- 2.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £129,863 | £3,825,511 |
| Debtors | £77,100 | £163,236 |
| Cash | £52,763 | £107,358 |
| Creditors (< 1 year) | £47,000 | £4,847,473 |
| Net Current Assets | £82,863 | (£1,021,962) |
| Shareholder Funds | £82,863 | (£758,129) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 5 January 2026 | Registered office address changed | |||
| 30 December 2025 | Total exemption full accounts | 30 September 2024 | ||
| 3 December 2025 | Compulsory strike-off action has been discontinued | |||
| 2 December 2025 | First Gazette notice for compulsory strike-off |
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