HALLIWICK VENTURES LIMITED

Key Data

Status

Active

Company No.

04063872

Incorporation date

01/09/2000

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2000)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

05/12/2025

Confirmation statement made on 2025-12-03 with updates

View PDF (5 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (5 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (5 pages)

17/10/2024

Certificate of change of name

View PDF (3 pages)

10/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (5 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

21/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (5 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

19/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (6 pages)

08/03/2022

Director's details changed for Mr Alastaire James Head on 2022-03-08

View PDF (2 pages)

08/03/2022

Change of details for Mr Alastaire James Head as a person with significant control on 2022-03-08

View PDF (2 pages)

04/03/2022

Change of share class name or designation

View PDF (2 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

22/07/2021

Confirmation statement made on 2021-07-10 with updates

View PDF (5 pages)

22/07/2021

Appointment of Mrs Amanda Janine Head as a secretary on 2021-07-22

View PDF (2 pages)

22/07/2021

Termination of appointment of Douglas Head as a secretary on 2021-07-22

View PDF (1 pages)

08/07/2021

Change of details for Mr Alastaire James Head as a person with significant control on 2021-07-08

View PDF (2 pages)

31/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

20/08/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

29/01/2020

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

22/11/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

10/07/2018

Notification of Amanda Janine Head as a person with significant control on 2018-07-10

View PDF (2 pages)

10/07/2018

Change of details for Mr Alastaire James Head as a person with significant control on 2018-07-10

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (4 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

04/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

01/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

01/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

26/04/2016

Appointment of Mrs Amanda Janine Head as a director on 2016-04-01

View PDF (2 pages)

08/09/2015

Current accounting period extended from 2015-09-30 to 2016-03-31

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (3 pages)

27/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

05/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (3 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

01/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (3 pages)

25/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

10/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (3 pages)

24/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

02/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (3 pages)

02/09/2011

Director's details changed for Alastaire Head on 2011-03-18

View PDF (2 pages)

04/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

29/03/2011

Registered office address changed from 8a Yonge Park London N4 3NT on 2011-03-29

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

14/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

01/12/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (3 pages)

08/11/2009

Resolutions

View PDF (1 pages)

23/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

08/12/2008

Return made up to 30/09/08; no change of members

View PDF (6 pages)

18/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

22/10/2007

Return made up to 01/09/07; no change of members

View PDF (6 pages)

14/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

21/09/2006

Return made up to 01/09/06; full list of members

View PDF (6 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

10/11/2005

Return made up to 01/09/05; full list of members

View PDF (6 pages)

16/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

06/10/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

02/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

02/09/2003

Return made up to 01/09/03; full list of members

View PDF (6 pages)

12/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

04/03/2003

Certificate of change of name

View PDF (3 pages)

06/11/2002

Registered office changed on 06/11/02 from: 7 altair court southgate road london N1 3HA

View PDF (2 pages)

12/09/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

10/05/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

24/12/2001

Ad 30/09/01--------- £ si 49@1=49 £ ic 51/100

View PDF (2 pages)

05/10/2001

Registered office changed on 05/10/01 from: 8 barnfield road london W5 1QT

View PDF (1 pages)

21/09/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

11/10/2000

Ad 14/09/00--------- £ si 50@1=50 £ ic 1/51

View PDF (2 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

Director resigned

View PDF (1 pages)

01/09/2000

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-70.82 % *

* during past year

Cash in Bank

£12,388.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
192.20K
-
0.00
31.97K
-

2022
2
193.57K
-
0.00
42.45K
-

2023
2
180.20K
-
0.00
12.39K
-

2023
2
180.20K
-
0.00
12.39K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

180.20K £-6.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.39K £-70.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Amanda Janine Head	Director	01/04/2016 - Present	-
FORM 10 DIRECTORS FD LTD	Nominee Director	01/09/2000 - 05/09/2000	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/09/2000 - 05/09/2000	12863
Mr Alastaire James Head-Magrath	Director	05/09/2000 - Present	-
Head, Amanda Janine	Secretary	22/07/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HALLIWICK VENTURES LIMITED

HALLIWICK VENTURES LIMITED is an(a) Active company incorporated on 01/09/2000 with the registered office located at 4 Wilton Road, London N10 1LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HALLIWICK VENTURES LIMITED?

HALLIWICK VENTURES LIMITED is currently Active. It was registered on 01/09/2000 .

Where is HALLIWICK VENTURES LIMITED located?

HALLIWICK VENTURES LIMITED is registered at 4 Wilton Road, London N10 1LS.

What does HALLIWICK VENTURES LIMITED do?

HALLIWICK VENTURES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does HALLIWICK VENTURES LIMITED have?

HALLIWICK VENTURES LIMITED had 2 employees in 2023.

What is the latest filing for HALLIWICK VENTURES LIMITED?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.