Introduction
Watch Company
T
THE HALSALL ESTATE LIMITED
THE HALSALL ESTATE LIMITED is an active company incorporated on 29 January 2021 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THE HALSALL ESTATE LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13168541
LTD Company
Age
5 Years
Incorporated 29 January 2021
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 30 June 2025(19 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
C/O T.J. Morris Limited Axis Business Park, Portal Way Gillmoss Liverpool, L11 0JA,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLARKE, James Frederick
ActiveAxis Business Park, Portal Way, LiverpoolL11 0JA
Born July 1974
Director
Appointed 02 Sept 2025
CLARKE, James Frederick
Axis Business Park, Portal Way, LiverpoolL11 0JA
Born July 1974
Director
02 Sept 2025
Active
HOAD, Philip Grant
ActiveAxis Business Park, Portal Way, LiverpoolL11 0JA
Born May 1983
Director
Appointed 02 Sept 2025
HOAD, Philip Grant
Axis Business Park, Portal Way, LiverpoolL11 0JA
Born May 1983
Director
02 Sept 2025
Active
MORRIS, Thomas Joseph
ActiveAxis Business Park, Portal Way, LiverpoolL11 0JA
Born February 1954
Director
Appointed 29 Jan 2021
MORRIS, Thomas Joseph
Axis Business Park, Portal Way, LiverpoolL11 0JA
Born February 1954
Director
29 Jan 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
T J Morris Group Limited
ActivePortal Way, Axis Business Park, LiverpoolL11 0JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2024
T J Morris Group Limited
Portal Way, Axis Business Park, LiverpoolL11 0JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2024
Active
Mr Thomas Joseph Morris
CeasedAxis Business Park, Portal Way, LiverpoolL11 0JA
Born February 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2021
Ceased 20 Jun 2024
Mr Thomas Joseph Morris
Axis Business Park, Portal Way, LiverpoolL11 0JA
Born February 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2021
Ceased 20 Jun 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
30 March 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
30 March 2026
No document
Legacy
30 March 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
30 March 2026
No document
Legacy
30 March 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
30 March 2026
No document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
15 December 2025
1 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 September 2025
4 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2024
4 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2024
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2023
7 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2022
12 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2021