HALLIARD PROPERTY CO. LIMITED(THE)
Buying and selling of own real estate
HALLIARD PROPERTY CO. LIMITED(THE)
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
Full company profile for HALLIARD PROPERTY CO. LIMITED(THE) (00613836), an active company based in London, United Kingdom. Incorporated 29 Oct 1958. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
N/A
Net Assets
£42.05M
Total Liabilities
£12.12M
Turnover
£3.38M
Employees
N/A
Debt Ratio
22%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2023 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Martin David Eldridge Bale | Secretary | Unknown | Unknown | 30 Sept 2020 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Daejan Traders Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
The Lodge, Forest Lodge, Dartmouth Road, London (SE23 3HY) LEWISHAM | Leasehold | - | 6 Aug 2020 |
57-67 (odd) Lodge Road, Rugeley (WS15 1HR) CANNOCK CHASE | Freehold | - | 14 Aug 2012 |
32 Sandown Lodge, Avenue Road, Epsom and garage space 3 (KT18 7QX) EPSOM AND EWELL | Leasehold | - | 4 Mar 2010 |
72 Sandown Lodge, Avenue Road, Epsom and garage space 51 (KT18 7QX) EPSOM AND EWELL | Leasehold | - | 4 Mar 2010 |
65 Sandown Lodge, Avenue Road, Epsom and garage space 34 (KT18 7QX) EPSOM AND EWELL | Leasehold | - | 4 Mar 2010 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Mar 2026 | Officers | Appointment of Sarah Miriam Freshwater as director on 24 Feb 2026 | |
| 11 Mar 2026 | Officers | Appointment of Alexander Mordecai Freshwater as director on 24 Feb 2026 | |
| 7 Nov 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 21 Jul 2025 | Persons With Significant Control | Change to Daejan Traders Limited as a person with significant control on 6 Apr 2016 | |
| 21 Jul 2025 | Confirmation Statement | Confirmation statement made on 19 Jul 2025 with no updates |
Appointment of Sarah Miriam Freshwater as director on 24 Feb 2026
Appointment of Alexander Mordecai Freshwater as director on 24 Feb 2026
Annual accounts made up to 31 Mar 2025
Change to Daejan Traders Limited as a person with significant control on 6 Apr 2016
Confirmation statement made on 19 Jul 2025 with no updates
Recent Activity
Latest Activity
Appointment of Sarah Miriam Freshwater as director on 24 Feb 2026
2 months ago on 11 Mar 2026
Appointment of Alexander Mordecai Freshwater as director on 24 Feb 2026
2 months ago on 11 Mar 2026
Annual accounts made up to 31 Mar 2025
6 months ago on 7 Nov 2025
Change to Daejan Traders Limited as a person with significant control on 6 Apr 2016
10 months ago on 21 Jul 2025
Confirmation statement made on 19 Jul 2025 with no updates
10 months ago on 21 Jul 2025