Halfpenny House Limited. Head office in Richmond. Check Director.

Halfpenny House Limited, Richmond

Halfpenny House Limited is a private limited company. Located at Halfpenny House, Pensford Avenue, Richmond TW9 4HW, this 14 years old company was incorporated on 2009-07-10 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the firm: Jeremy K. (appointed on 10 July 2009). Among the secretaries (1 in total), we can name: Mary K. (appointed on 10 July 2009).

About
Name: Halfpenny House Limited
Number: 06959134
Incorporation date: 2009-07-10
End of financial year: 31 July


Address:	Halfpenny House Pensford Avenue Richmond TW9 4HW
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Jeremy K.

10 July 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	191,830	89,578	159,629	159,816	181,789	185,705	192,232	186,871	206,092	119,092	182,004	186,313	162,259
Fixed Assets	2,316	1,973	2,133	1,600	1,662	2,270	1,812	2,396	2,302	1,726	2,378	2,926	2,194
Total Assets Less Current Liabilities	65,787	51,668	111,471	103,212	127,383	128,542	130,840	120,009	136,793	69,035	106,009	144,010	98,657
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	65,787	51,668	111,471	103,212	127,383	128,542	129,840	-	-	-	-	-	-
Tangible Fixed Assets	2,316	1,973	2,133	1,600	1,662	2,270	-	-	-	-	-	-	-

The deadline for Halfpenny House Limited confirmation statement filing is 2024-08-04. The most recent confirmation statement was sent on 2023-07-21. The deadline for the next statutory accounts filing is 30 April 2024. Most recent accounts filing was filed for the time period up until 31 July 2022.

1 person of significant control is reported in the Companies House, an only person Jeremy K. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 23rd, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 23rd, August 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 21st Jul 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 27th, July 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 21st Jul 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 4th, October 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 10th Jul 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 18th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 10th Jul 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 10th Jul 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 12th, July 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 10th Jul 2018 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 26th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 10th Jul 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 30th, May 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 10th Jul 2016 filed on: 5th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 27th, July 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 30th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Jul 2015 filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 10th Jul 2015: 1000.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Thu, 10th Jul 2014 filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, August 2014 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, August 2014 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 29th, October 2013 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, October 2013 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Jul 2013 filed on: 22nd, October 2013 \| annual return	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, July 2013 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2011 filed on: 10th, October 2012 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, August 2012 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Jul 2012 filed on: 19th, August 2012 \| annual return	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, July 2012 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Jul 2011 filed on: 29th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2010 filed on: 12th, April 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Jul 2010 filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2009 \| incorporation	Free Download (11 pages)

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