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HALLIWICK VENTURES LIMITED

Active
04063872·incorporated 2000-09-01

HALLIWICK VENTURES LIMITED is an active UK private limited company, incorporated on 1 September 2000 at Companies House (number 04063872; OpenRegistry canonical ID GB-04063872-halliwick-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-01
Registered Address
4 WILTON ROAD, LONDON, N10 1LS
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

HALLIWICK VENTURES LIMITED has 2 persons with significant control on file:

  • Mr Alastaire James Head-Magrath born 1976 resident in England, British national. Notified 2016-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Amanda Janine Head born 1979 resident in England, British national. Notified 2018-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HALLIWICK VENTURES LIMITED has previously traded as:

  • A H CONSULTING LIMITED (until 2024-10-17)

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