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Halford & Heathcote (Investment Properties) Limited (registration number 00707381) is a private limited company established on 1961-11-06. This enterprise is located at 50 Osmaston Road, Derby, Derby City Centre DE1 2HU. Halford & Heathcote (Investment Properties) Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name Halford & Heathcote (investment Properties) Limited
Number 00707381
Date of Incorporation: 1961/11/06
End of financial year: 05 April
Address: 50 Osmaston Road, Derby, Derby city centre, DE1 2HU
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

When it comes to the 4 directors that can be found in this company, we can name: William H. (appointed on 16 September 2021), Robert H. (appointment date: 16 September 2021), Anne F. (appointed on 01 October 1992). 1 secretary is present as well: John H. (appointed on 24 June 2014). The official register reports 3 persons of significant control, namely: Julia H. owns 1/2 or less of shares, Anne F. owns 1/2 or less of shares, 1/2 or less of voting rights, John H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 155,425 149,958 144,343 148,744 4,773 3,236 2,381 4,368 3,821 4,696 10,818 12,592 19,997
Fixed Assets 250,413 250,422 250,748 250,561 162,602 162,436 9,668 9,581 9,632 9,549 9,426 9,408 9,394
Number Shares Allotted - 2,000 2,000 2,000 2,000 2,000 - - - - - - -
Shareholder Funds 402,349 398,096 392,895 395,912 162,983 161,747 - - - - - - -
Tangible Fixed Assets 413 422 748 561 602 436 - - - - - - -
Total Assets Less Current Liabilities 402,349 398,096 392,895 395,949 163,103 9,185 8,518 7,542 7,164 2,466 9,792 16,975 23,568

People with significant control

Julia H.
31 March 2023
Nature of control: 25-50% shares
Anne F.
30 June 2016
Nature of control: 25-50% voting rights
25-50% shares
John H.
30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-04-05
filed on: 2nd, January 2024 | accounts 		Free Download (5 pages)

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