Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Halliwell Investments Limited
- Incorporated
- 8 October 2012 (14 years)
- Previously known as
- Portfolio and Development Management Ltd (until 5 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Financial management (70221)Management consultancy activities other than financial management (70229)Architectural activities (71111)
- Accounts type
- Micro entity
- Region
- South East
- Address
- 19 Marlborough PlaceBrightonBN1 1UB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2019
British
Born January 1965 (61)
Director · Appointed 8 October 2012
Also at Adur Residential Limited (proposed for strike-off), Black Ghyll Developments Limited (proposed for strike-off), Cross Stone Regeneration (Averys) Limited (proposed for strike-off) · more companies
British
Born November 1960
Officer history (4 former)
12 December 2019
Resigned Reilly, Robert Kenneth as Secretary
11 December 2019
11 December 2019
11 December 2019
11 December 2019
1 February 2018
1 February 2018
1 June 2014
Appointed Reilly, Robert Kenneth as Secretary
8 October 2012
8 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12340204
Former controllers (2)
11 December 2019
11 December 2019
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £500
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £330,887 | £397,134 | £576,691 | £696,076 | £3,250,336 | £1,028,597 |
| Debtors | £221,056 | £342,208 | ||||
| Cash | £27,322 | £25,555 | ||||
| Creditors (< 1 year) | £330,387 | £396,751 | £512,093 | £694,889 | £703,785 | £467,549 |
| Net Current Assets | £500 | £383 | £64,598 | £1,187 | £2,546,551 | £561,048 |
| Net Assets | £500 | £383 | £64,598 | £1,187 | £2,546,551 | £561,048 |
| Shareholder Funds | £500 | £383 | £64,598 | £1,187 | £2,546,551 | £561,048 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 23 December 2025 | Micro company accounts | 31 March 2025 | ||
| 2 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 4 December 2024 | Registered office address changed | |||
| 4 December 2024 | Micro company accounts | 31 March 2024 |
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