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Companies House/Brighton/Company profile

HALLIWELL INVESTMENTS LIMITED

Active
08244408·incorporated 2012-10-08

HALLIWELL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 8 October 2012 at Companies House (number 08244408; OpenRegistry canonical ID GB-08244408-halliwell-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 18,115 active companies registered in Brighton (postcode BN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-08
Registered Address
19 MARLBOROUGH PLACE, BRIGHTON, BN1 1UB, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HALLIWELL INVESTMENTS LIMITED has 1 person with significant control on file:

  • Melbourne Street Regeneration Limited (England And Wales reg. 12340204). Notified 2019-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Charles Ross Fraser Barbour born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-11.
    • Owns 25–50% of shares
  • Mrs Hilary Anne Barbour born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-11.
    • Owns 25–50% of shares

Previous names

HALLIWELL INVESTMENTS LIMITED has previously traded as:

  • PORTFOLIO AND DEVELOPMENT MANAGEMENT LTD (until 2021-07-05)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Brighton: