HALLIARD PROPERTY CO. LIMITED(THE)

Company summary

Company number: 00613836
Status: ACTIVE
Incorporated / age: 29 October 195867 years
Registered office: Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Accounts due: 31 December 2026
Confirmation statement due: 2 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 10:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALE, Martin David Eldridge ACTIVE	Secretary	30 Sep 2020				Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
SOUTHGATE, James Stephen ACTIVE	Secretary	30 Sep 2020				Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
FRESHWATER, Alexander Mordecai ACTIVE	Director	24 Feb 2026		United Kingdom	June 1971	Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom
FRESHWATER, Benzion Schalom Eliezer ACTIVE	Director			United Kingdom	April 1948	Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom
FRESHWATER, Sarah Miriam ACTIVE	Director	24 Feb 2026		United Kingdom	July 1990	Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
JENNER, Mark Roy Mason RESIGNED	Secretary	20 Aug 2001	30 Sep 2020			September Cottage, Hornash Lane, Ashford, Kent, TN26 1HY
MORSE, Christopher Charles RESIGNED	Secretary		20 Aug 2001			Alba Lodge 22 Gloucester Road, Tankerton, Whitstable, Kent, CT5 2DS
DAVIS, David RESIGNED	Director		01 May 2025	England	June 1935	Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

BALE, Martin David Eldridge ACTIVE
Role: Secretary
Appointed on: 30 Sep 2020
Address: Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

SOUTHGATE, James Stephen ACTIVE
Role: Secretary
Appointed on: 30 Sep 2020
Address: Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

FRESHWATER, Alexander Mordecai ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

FRESHWATER, Benzion Schalom Eliezer ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

FRESHWATER, Sarah Miriam ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1990
Address: Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

JENNER, Mark Roy Mason RESIGNED
Role: Secretary
Appointed on: 20 Aug 2001
Resigned on: 30 Sep 2020
Address: September Cottage, Hornash Lane, Ashford, Kent, TN26 1HY

MORSE, Christopher Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Aug 2001
Address: Alba Lodge 22 Gloucester Road, Tankerton, Whitstable, Kent, CT5 2DS

DAVIS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: June 1935
Address: Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1971	Outstanding
25 Jun 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1969	Outstanding
01 Jul 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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