Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Halken Properties Limited
- Incorporated
- 6 January 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Edward Alan Livingstone
- Owned by
- Kenny Joseph LivingstoneHal Livingstone
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Chanin MewsLondonNW2 4AQ
Charges
- Total
- 25
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 21
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2012
British
Born March 1981 (45)
Livingstone, Neil Anthony
Secretary · Appointed 27 January 2011
Livingstone, Edward Alan
Director · Appointed 6 January 2003
British
Born May 1949 (77)
Officer history (4 former)
31 March 2012
31 March 2012
Resigned Livingstone, Eleanor Sarah as Director
27 January 2011
Appointed Livingstone, Neil Anthony as Secretary
27 January 2011
Resigned Livingstone, Hal Burnet as Secretary
20 February 2009
Appointed Livingstone, Hal Burnet as Secretary
20 February 2009
Appointed Livingstone, Eleanor Sarah as Director
20 February 2009
Resigned Livingstone, Eleanor Sarah as Secretary
6 January 2003
Appointed Livingstone, Edward Alan as Director
6 January 2003
6 January 2003
6 January 2003
Appointed Livingstone, Eleanor Sarah as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1981 (45)
Hal Livingstone
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1979 (47)
Holdings 2
Companies where Halken Properties Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Holds 75–100% of voting rights
Dissolved
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £667,458
- Cash
- £30,497
- Employees
- 2
- Debt Ratio
- 76%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,124,436 | £2,169,442 | £2,163,443 | £2,168,818 | £1,763,656 | £1,763,656 |
| Current Assets | £649,501 | £832,412 | £1,070,875 | £1,123,317 | £525,181 | £664,660 |
| Debtors | £619,004 | £813,546 | £824,264 | £819,974 | £180,094 | £366,436 |
| Cash | £30,497 | £18,866 | £246,611 | £303,343 | £345,087 | £298,224 |
| Creditors (< 1 year) | £249,865 | £194,915 | £408,511 | £408,726 | £459,897 | £574,758 |
| Creditors (> 1 year) | £1,712,402 | £1,722,996 | £1,710,956 | £1,740,582 | £1,085,340 | £1,111,285 |
| Net Current Assets | £399,636 | £637,497 | £662,364 | £714,591 | £65,284 | £89,902 |
| Net Assets | £667,458 | £880,134 | £911,042 | £939,018 | £656,600 | £655,273 |
| Shareholder Funds | £667,458 | £880,134 | £911,042 | £939,018 | £656,600 | £655,273 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 29 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 6 January 2025 | ||
| 16 August 2024 | Total exemption full accounts | 31 December 2023 |
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