Halfswing Properties Limited

Active05939100 Private limited company
Incorporated
18 September 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Suite 7 6 The Broadway
Mill Hill
London
NW7 3LL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2012
British
Born May 1966 (60)
Secretary · Appointed 16 October 2006
British
Director · Appointed 16 October 2006
British
Born September 1968 (58)
Officer history (4 former)
9 November 2012
Appointed Ward, Francis Thomas as Director
23 April 2012
Resigned Ward, George Henry Reginald as Director
16 October 2006
Appointed Ward, Anthony Martin as Secretary
16 October 2006
Appointed Ward, Anthony Martin as Director
16 October 2006
Appointed Ward, George Henry Reginald as Director
16 October 2006
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
16 October 2006
Resigned Huntsmoor Limited as Corporate Director
16 October 2006
Resigned Huntsmoor Nominees Limited as Corporate Director
18 September 2006
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
18 September 2006
Appointed Huntsmoor Limited as Corporate Director
18 September 2006
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Private Limited Companylimited By Shares
Reg. no. 05972160

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£12,671
Debt Ratio
99%
Current Ratio
4.9x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 (£1,194,654) £1,196,578 £1,163,608 £1,143,518 (£1,195,278) (£1,272,173) £12,671
Balance sheet detail
2025202420232022202120202019
Fixed Assets£390,000£1,945,000£1,945,000£1,945,000£1,945,000£1,945,000£1,945,000
Current Assets£1,178,979£21,385£18,663£79,417£46,172£39,741£64,843
Creditors (< 1 year)£239,837£240,693£141,072£154,880£125,203£181,405£206,632
Creditors (> 1 year)£1,339,098£2,997,865£2,997,865£2,997,865£3,013,054£2,997,865£2,997,865
Net Current Assets£941,049(£219,308)(£108,245)(£59,053)(£59,480)(£117,858)(£141,789)
Net Assets£12,671(£1,272,173)(£1,195,278)£1,143,518£1,163,608£1,196,578(£1,194,654)
Shareholder Funds£12,671(£1,272,173)(£1,195,278)£1,143,518£1,163,608£1,196,578(£1,194,654)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
31 July 2026Micro company accounts31 October 2025
7 November 2025Confirmation statement with no updates31 October 2025
21 July 2025Micro company accounts31 October 2024
19 February 2025Satisfaction of a charge in full
Show all recent filings

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