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Company Information for

SII UK HALLIWELL (NO2) LTD

3rd Floor 10 Bishops Square, 52 LIME STREET, London, E1 6EG,
Company Registration Number
12475599
Private Limited Company
Active

Company Overview

About Sii Uk Halliwell (no2) Ltd
SII UK HALLIWELL (NO2) LTD was founded on 2020-02-21 and has its registered office in London. The organisation's status is listed as "Active". Sii Uk Halliwell (no2) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SII UK HALLIWELL (NO2) LTD
 
Legal Registered Office
3rd Floor 10 Bishops Square
52 LIME STREET
London
E1 6EG
 
Previous Names
SUPERMARKET INCOME INVESTMENTS UK (NO14) LIMITED19/05/2020
Filing Information
Company Number 12475599
Company ID Number 12475599
Date formed 2020-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-02-20
Return next due 2025-03-06
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB437363877  
Last Datalog update: 2025-02-17 13:05:14
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-21Appointment of Atrato Partners Limited as company secretary on 2025-02-17
2025-02-20Annotation
2025-02-17REGISTERED OFFICE CHANGED ON 17/02/25 FROM The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
2025-02-17Change of details for Sii Uk Halliwell (Midco) Ltd as a person with significant control on 2025-02-17
2025-02-17Termination of appointment of Hanway Advisory Limited on 2025-02-15
2025-02-17Appointment of Hafren Advisory Limited as company secretary on 2025-02-17
2024-10-03SECRETARY'S DETAILS CHNAGED FOR HANWAY ADVISORY LIMITED on 2024-10-03
2024-10-02Purchase of own shares
2024-10-02Cancellation of shares. Statement of capital on 2024-07-17 GBP 7.51
2024-07-29Sub-division of shares on 2024-07-17
2024-04-06Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-06Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-06Audit exemption subsidiary accounts made up to 2023-06-30
2024-04-06Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-02-29CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES
2023-05-22Statement by Directors
2023-05-22Solvency Statement dated 16/05/23
2023-05-22Resolutions passed:<ul><li>Resolution Cancel share premium 16/05/2023</ul>
2023-05-22Statement of capital on GBP 10
2023-05-1816/05/23 STATEMENT OF CAPITAL GBP 10
2023-04-03Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-03Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-03Audit exemption subsidiary accounts made up to 2022-06-30
2023-04-03Audit exemption subsidiary accounts made up to 2022-06-30
2023-02-21CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2023-01-17DIRECTOR APPOINTED MR JON MARTIN AUSTEN
2023-01-03Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-01-03Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2022-12-3001/11/22 STATEMENT OF CAPITAL GBP 9
2022-12-30Resolutions passed:<ul><li>Resolution Cancel share prem a/c 01/11/2022</ul>
2022-12-30Solvency Statement dated 01/11/22
2022-12-30Statement by Directors
2022-12-30Statement of capital on GBP 9
2022-08-3030/08/22 STATEMENT OF CAPITAL GBP 8
2022-06-2109/06/22 STATEMENT OF CAPITAL GBP 6
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2022-02-14FULL ACCOUNTS MADE UP TO 30/06/21
2022-02-14AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-0924/08/20 STATEMENT OF CAPITAL GBP 5
2022-02-09SH0124/08/20 STATEMENT OF CAPITAL GBP 5
2021-03-25SH20Statement by Directors
2021-03-25SH19Statement of capital on 2021-03-25 GBP 4
2021-03-25CAP-SSSolvency Statement dated 17/02/21
2021-03-25RES13Resolutions passed:
  • Cancel share prem ac 17/02/2021
2021-03-23PSC05Change of details for Sii Uk Halliwell (Midco) Ltd as a person with significant control on 2020-05-15
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-03-19PSC05Change of details for Supermarket Income Investments (Midco5) Uk Limited as a person with significant control on 2020-05-15
2021-03-10SH0117/02/21 STATEMENT OF CAPITAL GBP 4
2020-10-08RP04SH01Second filing of capital allotment of shares GBP3
2020-09-17SH0115/09/20 STATEMENT OF CAPITAL GBP 3
2020-07-08AA01Current accounting period extended from 28/02/21 TO 30/06/21
2020-06-19SH20Statement by Directors
2020-06-19SH19Statement of capital on 2020-06-19 GBP 2
2020-06-19CAP-SSSolvency Statement dated 26/05/20
2020-06-19RES13Resolutions passed:
  • Cancel share prem a/c 26/05/2020
2020-06-03AP04Appointment of Jtc (Uk) Limited as company secretary on 2020-02-21
2020-05-28SH0126/05/20 STATEMENT OF CAPITAL GBP 2
2020-05-19RES15CHANGE OF COMPANY NAME 19/05/20
2020-02-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SII UK HALLIWELL (NO2) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SII UK HALLIWELL (NO2) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SII UK HALLIWELL (NO2) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of SII UK HALLIWELL (NO2) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SII UK HALLIWELL (NO2) LTD
Trademarks
We have not found any records of SII UK HALLIWELL (NO2) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SII UK HALLIWELL (NO2) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SII UK HALLIWELL (NO2) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SII UK HALLIWELL (NO2) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SII UK HALLIWELL (NO2) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SII UK HALLIWELL (NO2) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 6EG