{ "company_number": "04628926", "name": "Halken Properties Limited", "url": "/company/04628926", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-01-06", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 489789, "url": "/address/489789", "line1": "2 CHANIN MEWS", "line2": "", "post_town": "LONDON", "county": "", "country": "", "postcode": "NW2 4AQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628926", "previous_names": [], "care_of": "KENNY LIVINGSTONE", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04628926/accounts/2025-12-31", "pdf_url": "/company/04628926/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Halken Properties Limited", "dormant": false, "average_employees": "0.02", "tangible_fixed_assets": "2124436.00", "debtors": "183076.00", "cash_bank_in_hand": "9243.00", "current_assets": "192319.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-481894.00", "total_assets_less_current_liabilities": "1642542.00", "net_assets_liabilities": "654320.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-29.zip" }, { "url": "/company/04628926/accounts/2024-12-31", "pdf_url": "/company/04628926/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Halken Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2124436.00", "debtors": "619004.00", "cash_bank_in_hand": "30497.00", "current_assets": "649501.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "399636.00", "total_assets_less_current_liabilities": "2524072.00", "net_assets_liabilities": "667458.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/04628926/accounts/2023-12-31", "pdf_url": "/company/04628926/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Halken Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2169442.00", "debtors": "813546.00", "cash_bank_in_hand": "18866.00", "current_assets": "832412.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "637497.00", "total_assets_less_current_liabilities": "2806939.00", "net_assets_liabilities": "880134.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/04628926/accounts/2022-12-31", "pdf_url": "/company/04628926/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Halken Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2163443.00", "debtors": "824264.00", "cash_bank_in_hand": "246611.00", "current_assets": "1070875.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "662364.00", "total_assets_less_current_liabilities": "2825807.00", "net_assets_liabilities": "911042.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/04628926/accounts/2021-12-31", "pdf_url": "/company/04628926/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Halken Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2168818.00", "debtors": "819974.00", "cash_bank_in_hand": "303343.00", "current_assets": "1123317.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "714591.00", "total_assets_less_current_liabilities": "2883409.00", "net_assets_liabilities": "939018.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/04628926/accounts/2020-12-31", "pdf_url": "/company/04628926/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Halken Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1763656.00", "debtors": "180094.00", "cash_bank_in_hand": "345087.00", "current_assets": "525181.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "65284.00", "total_assets_less_current_liabilities": "1828940.00", "net_assets_liabilities": "656600.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/04628926/accounts/2019-12-31", "pdf_url": "/company/04628926/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Halken Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1763656.00", "debtors": "366436.00", "cash_bank_in_hand": "298224.00", "current_assets": "664660.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "89902.00", "total_assets_less_current_liabilities": "1853558.00", "net_assets_liabilities": "655273.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/04628926/accounts/2018-12-31", "pdf_url": "/company/04628926/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Halken Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1763656.00", "debtors": "587192.00", "cash_bank_in_hand": "22281.00", "current_assets": "609473.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "76047.00", "total_assets_less_current_liabilities": "1839703.00", "net_assets_liabilities": "520095.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/04628926/accounts/2017-12-31", "pdf_url": "/company/04628926/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Halken Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1763281.00", "debtors": "556673.00", "cash_bank_in_hand": "48979.00", "current_assets": "605652.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "135328.00", "total_assets_less_current_liabilities": "1898609.00", "net_assets_liabilities": "522836.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/04628926/accounts/2016-12-31", "pdf_url": "/company/04628926/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Halken Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1731581.00", "debtors": "214188.00", "cash_bank_in_hand": "415820.00", "current_assets": "630008.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "175191.00", "total_assets_less_current_liabilities": "1906772.00", "net_assets_liabilities": "495914.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/04628926/accounts/2015-12-31", "pdf_url": "/company/04628926/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Halken Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1693283.00", "debtors": "426283.00", "cash_bank_in_hand": "219364.00", "current_assets": "645647.00", "creditors_due_within_one_year": "420329.00", "creditors_due_after_one_year": "1390763.00", "net_current_assets_liabilities": "225318.00", "total_assets_less_current_liabilities": "1918601.00", "net_assets_liabilities": "527838.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "566380.00", "shareholder_funds": "527838.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/04628926/accounts/2014-12-31", "pdf_url": "/company/04628926/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Halken Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1751068.00", "debtors": "347667.00", "cash_bank_in_hand": "573559.00", "current_assets": "921226.00", "creditors_due_within_one_year": "350000.00", "creditors_due_after_one_year": "1773006.00", "net_current_assets_liabilities": "571226.00", "total_assets_less_current_liabilities": "2322294.00", "net_assets_liabilities": "549288.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "534861.00", "shareholder_funds": "549288.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/04628926/accounts/2013-12-31", "pdf_url": "/company/04628926/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Halken Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1757101.00", "debtors": "333302.00", "cash_bank_in_hand": "600425.00", "current_assets": "933727.00", "creditors_due_within_one_year": "261939.00", "creditors_due_after_one_year": "1853693.00", "net_current_assets_liabilities": "671788.00", "total_assets_less_current_liabilities": "2428889.00", "net_assets_liabilities": "575196.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "522316.00", "shareholder_funds": "575196.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-12-31", "filing_date": "2013-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04628926/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628926/filing-history/MzA4NDU0NzcxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04628926/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628926/filing-history/MzA2MzUxNzczMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04628926/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628926/filing-history/MzA0MTc2ODY0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04628926/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628926/filing-history/MzAyMjA4OTIwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-01-31", "filing_date": "2009-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04628926/accounts/2009-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628926/filing-history/MjAzMzIzMTQxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-01-31", "filing_date": "2008-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04628926/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628926/filing-history/MTkyMDg4NzE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04628926/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628926/filing-history/MTc3MTA3ODIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04628926/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628926/filing-history/MTYwNjE3OTI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04628926/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628926/filing-history/NjA3MTI3NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04628926/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04628926/filing-history/MTI4MDEwNDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04628926/filing-history" }, "confirmation_statement": { "next_due": "2027-01-20", "last_made_up": "2026-01-06" }, "officers": [], "psc": [ { "name": "Mr Hal Livingstone", "kind": "individual-person-with-significant-control", "person_url": "/person/1810074", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Dr Kenny Joseph Livingstone", "kind": "individual-person-with-significant-control", "person_url": "/person/2674982", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }