Halliwick Ventures Limited
04063872 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-09-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-30 in 201 days
- Confirmation statement
- last made up 2025-12-03 · next due 2026-12-17
Registered office
4 Wilton RoadLondon
N10 1ls
Peer comparison
Compared against 2,294 UK companies in SIC 41100 (Development of building projects) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£0
↓100.0%
|
£506
↓75.2%
|
£2,043
↓42.9%
|
£3,578
↑15.8%
|
£3,089
|
| Current assets |
£167,993
↓3.4%
|
£173,835
↓3.3%
|
£179,722
↓9.5%
|
£198,507
↓7.9%
|
£215,532
|
| Cash |
£2,000
↓76.0%
|
£8,335
↓32.7%
|
£12,388
↓70.8%
|
£42,454
↑32.8%
|
£31,970
|
| Debtors |
£165,993
→0.0%
|
£165,500
↓1.1%
|
£167,334
↑7.2%
|
£156,053
↑114.3%
|
£72,829
|
| Creditors |
£4,912
↑124.5%
|
£2,188
↑39.9%
|
£1,564
↓81.6%
|
£8,513
↓67.8%
|
£26,417
|
| Net current assets |
£163,081
↓5.0%
|
£171,647
↓3.7%
|
£178,158
↓6.2%
|
£189,994
→0.0%
|
£189,115
|
| Net assets |
£163,081
↓5.3%
|
£172,153
↓4.5%
|
£180,201
↓6.9%
|
£193,572
↑0.7%
|
£192,204
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Head, Amanda Janine · Secretary appointed 2021-07-22
- Head, Amanda Janine · Director appointed 2016-04-01
- Head-Magrath, Alastaire James · Director appointed 2000-09-05
- Head, Douglas · Secretary appointed 2000-09-05 resigned 2021-07-22
- Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-09-01 resigned 2000-09-05
- Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-09-01 resigned 2000-09-05
People with significant control (2)
-
Mrs Amanda Janine Head ActiveIndividual Psc · British · resident in England · born 11/1979 · notified 2018-07-10Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Alastaire James Head-Magrath ActiveIndividual Psc · British · resident in England · born 9/1976 · notified 2016-07-01Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Recent filings (15)
- 2025-12-29 Total-exemption-full accounts AA Accounts
- 2025-12-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-11-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-18 Total-exemption-full accounts AA Accounts
- 2024-11-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-10-17 Certificate change of name company CERTNM Change of name
- 2024-07-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-12-29 Total-exemption-full accounts AA Accounts
- 2023-07-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-12-30 Total-exemption-full accounts AA Accounts
- 2022-07-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-03-08 Change to a person with significant control PSC04 PSC
- 2022-03-08 Director details changed CH01 Officers
- 2022-03-04 Capital name of class of shares (paper) SH08 Capital
- 2021-12-30 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register