Halkin Virtual Offices Limited

Active13595036 Private limited company
Incorporated
31 August 2021 (5 years)
Previously known as
Paris Gardens Offices Limited (until 12 September 2023)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2022
Also at Iveco House Limited (proposed for strike-off), 2 Qag Limited, Iveco Offices Ltd · more companies
British
Born December 1982 (43)
Director · Appointed 31 August 2021
British
Born August 1972 (54)
Director · Appointed 31 August 2021
British
Born October 1946 (80)
Officer history (2 former)
25 August 2022
Appointed Matthews, James Richard as Director
19 August 2022
Resigned Scannell, Elizabeth as Secretary
19 August 2022
Resigned Scannell, Elizabeth Jane as Director
31 August 2021
Appointed Kingshott, Jonathan Michael as Director
31 August 2021
Appointed Kingshott, Michael James as Director
31 August 2021
Appointed Scannell, Elizabeth as Secretary
31 August 2021
Appointed Scannell, Elizabeth Jane as Director

Ownership 2 active

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

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09301320
Individual · Notified 31 August 2021
Right to appoint and remove directors
British
Born October 1946 (80)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Brook Street Offices Ltd Owns 75–100% of shares
Graphite Square Offices Limited Owns 75–100% of shares
Halkin Ventures Ltd Owns 75–100% of shares
Halkin Virtual Offices Limited This company Owns 75–100% of shares
Hanover Square Offices Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£1,620
Current Ratio
2.3x

Trend

Shareholder Funds
(£50k) £0 £50k 2022 2023 2024 2025 (£32,549) (£19,616) £2 £20,612
Balance sheet detail
2025202420232022
Current Assets£36,254£17,120£8,954£26,124
Debtors£34,634£7,637£5,383£23,746
Cash£1,620£9,483£3,571£2,378
Creditors (< 1 year)£15,642£17,118£28,570£58,673
Net Current Assets£20,612£2(£19,616)(£32,549)
Shareholder Funds£20,612£2(£19,616)(£32,549)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates3 September 2026

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