Halliday Investments Limited

Company Name	Halliday Investments Limited
Director	Edward Halliday
Company Status	Active
Company Number	07881036
Category	Private Limited Company
Incorporation Date	14 December 2011(12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Edward Halliday
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 December 2011(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	4 Alexandra Drive Bridlington YO15 2HZ

Director Name	Mr Christopher Bentley Halliday
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Alexandra Drive Bridlington East Riding Of Yorkshire YO15 2HZ

Director Name	Judith Halliday
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Alexandra Drive Bridlington East Riding Of Yorkshire YO15 2HZ

Director Name	Bentley Edward Halliday
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Alexandra Drive Bridlington East Riding Of Yorkshire YO15 2HZ

Location

Registered Address	Eaglehurst 12 Quay Road Bridlington East Riding Of Yorkshire YO15 2AD
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 40 other UK companies use this postal address

Shareholders

25 at £1	Bentley Edward Halliday 25.00% Ordinary
25 at £1	Christopher Halliday 25.00% Ordinary
25 at £1	Edward Halliday 25.00% Ordinary
25 at £1	Judith Halliday 25.00% Ordinary

Financials

Year	2014
Net Worth	£85,016
Current Liabilities	£823,580

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

22 December 2023	Confirmation statement made on 14 December 2023 with updates (4 pages)
1 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with updates (4 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
27 January 2022	Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to Eaglehurst 12 Quay Road Bridlington East Riding of Yorkshire YO15 2AD on 27 January 2022 (1 page)
15 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
4 November 2020	Change of details for Mr Edward Halliday as a person with significant control on 3 November 2020 (2 pages)
3 November 2020	Change of details for Mr Edward Halliday as a person with significant control on 3 November 2020 (2 pages)
3 November 2020	Director's details changed for Mr Edward Halliday on 3 November 2020 (2 pages)
17 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
20 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 March 2017	Termination of appointment of Bentley Edward Halliday as a director on 23 May 2016 (2 pages)
22 March 2017	Termination of appointment of Bentley Edward Halliday as a director on 23 May 2016 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
18 December 2015	Termination of appointment of Christopher Bentley Halliday as a director on 7 December 2015 (1 page)
18 December 2015	Termination of appointment of Judith Halliday as a director on 7 December 2015 (1 page)
18 December 2015	Termination of appointment of Judith Halliday as a director on 7 December 2015 (1 page)
18 December 2015	Termination of appointment of Christopher Bentley Halliday as a director on 7 December 2015 (1 page)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2013	Director's details changed for Mr Christopher Bentley Halliday on 14 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Christopher Bentley Halliday on 14 December 2013 (2 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
28 August 2013	Appointment of Judith Halliday as a director (3 pages)
28 August 2013	Appointment of Bentley Edward Halliday as a director (3 pages)
28 August 2013	Appointment of Bentley Edward Halliday as a director (3 pages)
28 August 2013	Appointment of Mr Christopher Bentley Halliday as a director (3 pages)
28 August 2013	Appointment of Mr Christopher Bentley Halliday as a director (3 pages)
28 August 2013	Appointment of Judith Halliday as a director (3 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 January 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
31 January 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
17 February 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 100 (4 pages)
17 February 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 100 (4 pages)
14 December 2011	Incorporation (48 pages)
14 December 2011	Incorporation (48 pages)

Halliday Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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