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Hallidays (Antiques) Limited (Companies House Registration Number 00699334) is a private limited company incorporated on 1961-07-26 in England. The business has its registered office at Leavesden Park Suite 1, 5 Hercules Way, Watford WD25 7GS. Hallidays (Antiques) Limited operates Standard Industrial Classification code: 47799 which means "retail sale of other second-hand goods in stores (not incl. antiques)".

Company details

Name Hallidays (antiques) Limited
Number 00699334
Date of Incorporation: 1961-07-26
End of financial year: 31 May
Address: Leavesden Park Suite 1, 5 Hercules Way, Watford, WD25 7GS
SIC code: 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Moving on to the 3 directors that can be found in the enterprise, we can name: Nicholas C. (in the company from 01 June 2008), Laura C. (appointment date: 22 September 2003), Paul C. (appointed on 01 December 1971). 1 secretary is also present: Amanda C. (appointed on 01 November 1993). The official register lists 3 persons of significant control, namely: Nicholas C. has 1/2 or less of shares, 1/2 or less of voting rights, Laura C. has 1/2 or less of shares, 1/2 or less of voting rights, Paul Russell C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 800,482 922,230 593,302 702,772 701,601 445,553 235,358 411,771 550,034 426,010 582,711 733,776 843,793
Fixed Assets - - - - 1,030,176 1,317,305 1,626,833 1,625,815 1,621,260 1,897,781 1,897,448 1,897,189 1,896,810
Total Assets Less Current Liabilities 1,095,264 1,204,613 1,260,190 1,321,951 1,669,290 1,703,361 1,768,375 1,912,071 2,038,878 2,147,477 2,306,475 2,465,081 2,574,207
Number Shares Allotted - 4,000 4,000 4,000 4,000 4,000 - - - - - - -
Shareholder Funds 1,093,606 1,204,613 1,260,190 1,321,951 1,388,962 1,430,581 - - - - - - -
Tangible Fixed Assets 652,252 649,934 1,033,025 1,031,462 1,030,176 1,317,305 - - - - - - -

People with significant control

Nicholas C.
2 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Laura C.
23 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Paul Russell C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
(AA) Micro company accounts made up to 31st May 2023
filed on: 29th, February 2024 | accounts 		Free Download (6 pages)

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