Company Active LTD

Company profile

Sii UK Halliwell (No1) Ltd

Sii UK Halliwell (No1) Ltd is a UK company with status active founded in 2020 based in London.

CRN
12475261
Founded
2020
Age
6

Overview

Legal name
SII UK HALLIWELL (NO1) LTD
Region
London
Registered address
LEVEL 19, THE SHARD
32 LONDON BRIDGE STREET
LONDON
UNITED KINGDOM
SE1 9SG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Sii UK Halliwell (No1) Ltd
CRN 12475261
2
Direct controller Active LTD
3
Ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

14 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

05 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

15 Apr
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUxNjQ1NDk1M2FkaXF6a2N4 | Paper/PDF filed

Published 17 Apr 2026 00:07

15 Apr
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUxNjQ1NzM1MGFkaXF6a2N4 | Paper/PDF filed

Published 17 Apr 2026 00:05

15 Apr
2026

Legacy

Other

AGREEMENT2 | Transaction MzUxNjQ1MjY5NmFkaXF6a2N4 | Paper/PDF filed

Published 17 Apr 2026 00:03

15 Apr
2026

Legacy

Other

GUARANTEE2 | Transaction MzUxNjQ1Mjg0MmFkaXF6a2N4 | Paper/PDF filed

Published 17 Apr 2026 00:01

19 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

26 Feb
2025

Second Filing Of Secretary Appointment With Name

Officers

RP04AP04 | Transaction MzQ1NjUwNzc4MGFkaXF6a2N4 | Paper/PDF filed

Published 26 Feb 2025 08:21

21 Feb
2025

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQ1NTk2MDc0OWFkaXF6a2N4 | Paper/PDF filed

Published 26 Feb 2025 08:22

20 Feb
2025

Legacy

Miscellaneous

ANNOTATION | Transaction MzQ1NTgzMjMzOWFkaXF6a2N4 | Paper/PDF filed

Published 20 Feb 2025 02:27

17 Feb
2025

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQ1NTIwMjU4N2FkaXF6a2N4

Published 25 Feb 2025 14:41

03 Oct
2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQzODI2ODI0N2FkaXF6a2N4

Published 03 Oct 2024 11:00

20 Feb
2020

Incorporated

Inception

Company registered at Companies House