HALLIWELL INVESTMENTS LIMITED

20 THE AVENUE, LEWES  BN7 1QT
  • Active
  • Private Limited Company
  • Company No. 08244408
  • Last Updated: 01 Mar 2024

Company Profile

HALLIWELL INVESTMENTS LIMITED was incorporated on Monday, October 8, 2012 as a Private Limited Company with registered address in LEWES. HALLIWELL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 11 months and 27 days.

Name HALLIWELL INVESTMENTS LIMITED
Company number 08244408
Company type Private Limited Company
Incorporation date 08 Oct 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 20 THE AVENUE
LEWES
BN7 1QT
Country Of Origin ENGLAND

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
Melbourne Street Regeneration Limited The Avenue, BN7 1QT Dates: Wednesday, December 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Hilary Anne Barbour Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 11, 2019
ownership of shares 25 to 50 percent
Charles Ross Fraser Barbour Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 11, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (87 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HALLIWELL INVESTMENTS LIMITED 08 Oct 2012
PORTFOLIO AND DEVELOPMENT MANAGEMENT LTD 05 Jul 2021