HALESWORTH PROPERTIES LIMITED
1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD , HARROW HA1 3EX- Active
- Private Limited Company
- Company No. 02405739
- Last Updated: 01 Mar 2024
Company Profile
HALESWORTH PROPERTIES LIMITED was incorporated on Wednesday, July 19, 1989 as a Private Limited Company with registered address in BESSBOROUGH ROAD , HARROW. HALESWORTH PROPERTIES LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 35 years 7 months and 4 days.
| Name | HALESWORTH PROPERTIES LIMITED |
|---|---|
| Company number | 02405739 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD , HARROW HA1 3EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Clive Wilson Nationality: British |
Dates: Tuesday, July 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HALESWORTH PROPERTIES LIMITED | 19 Jul 1989 |