Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Halliwick Ventures Limited
- Incorporated
- 1 September 2000 (26 years)
- Previously known as
- A H Consulting Limited (until 17 October 2024)A H Contracting Limited (until 4 March 2003)
- Industry
- Development of building projects (41100) Information technology consultancy activities (62020)Other letting and operating of own or leased real estate (68209)Veterinary activities (75000)
- Directors
- Amanda Janine Head
- Owned by
- Amanda Janine HeadAlastaire James Head-Magrath
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Wilton RoadLondonN10 1LS
Officers 3 active
Officer details are public data from the Companies House register.
Head, Amanda Janine
Secretary · Appointed 22 July 2021
Head, Amanda Janine
Director · Appointed 1 April 2016
British
Born November 1979
Director · Appointed 5 September 2000
Also at Yonge Park Freehold Limited
British
Born September 1976 (50)
Officer history (3 former)
22 July 2021
Appointed Head, Amanda Janine as Secretary
22 July 2021
Resigned Head, Douglas as Secretary
1 April 2016
Appointed Head, Amanda Janine as Director
5 September 2000
5 September 2000
Appointed Head, Douglas as Secretary
5 September 2000
5 September 2000
1 September 2000
1 September 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Amanda Janine Head
Individual · Notified 10 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1979
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1976 (50)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £163,081
- Cash
- £2,000
- Employees
- 2
- Debt Ratio
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £506 | £2,043 | £3,578 | £3,089 | £1,786 |
| Current Assets | £167,993 | £173,835 | £179,722 | £198,507 | £215,532 | £136,589 |
| Debtors | £165,993 | £165,500 | £167,334 | £156,053 | £72,829 | £26,111 |
| Cash | £2,000 | £8,335 | £12,388 | £42,454 | £31,970 | £23,204 |
| Net Current Assets | £163,081 | £171,647 | £178,158 | £189,994 | £189,115 | £110,782 |
| Net Assets | £163,081 | £172,153 | £180,201 | £193,572 | £192,204 | £112,568 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 December 2025 | Confirmation statement with updates | 3 December 2025 | ||
| 14 November 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 21 November 2024 | Confirmation statement with updates | 21 November 2024 |
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