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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Elias, Stephen Edward
    Born in February 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Edward Elias
    Born in February 1956
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Ernest Charles Elias
    Born in February 1955
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Denton, Norman George
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 2
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2002-10-04 ~ 2002-11-18
    PE - Nominee Director → CIF 0
  • 3
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2002-10-04 ~ 2002-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALIFAX RETAIL PARK LIMITED

Previous name
HALLCO 820 LIMITED - 2003-03-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
13,662,761 GBP2024-12-31
13,662,761 GBP2023-12-31
Debtors
196,084 GBP2024-12-31
208,178 GBP2023-12-31
Cash at bank and in hand
100,176 GBP2024-12-31
62,104 GBP2023-12-31
Current Assets
296,260 GBP2024-12-31
270,282 GBP2023-12-31
Net Current Assets/Liabilities
-1,130,388 GBP2024-12-31
-1,191,491 GBP2023-12-31
Total Assets Less Current Liabilities
12,532,373 GBP2024-12-31
12,471,270 GBP2023-12-31
Net Assets/Liabilities
1,909,829 GBP2024-12-31
1,837,430 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,775,380 GBP2024-12-31
1,702,981 GBP2023-12-31
Equity
1,909,829 GBP2024-12-31
1,837,430 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
13,662,761 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
95,476 GBP2024-12-31
84,990 GBP2023-12-31
Other Debtors
Amounts falling due within one year
100,608 GBP2024-12-31
123,188 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
196,084 GBP2024-12-31
Amounts falling due within one year, Current
208,178 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
11,296 GBP2024-12-31
10,640 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,846 GBP2024-12-31
4,531 GBP2023-12-31
Other Taxation & Social Security Payable
Current
59,604 GBP2024-12-31
33,546 GBP2023-12-31
Other Creditors
Current
1,344,902 GBP2024-12-31
1,413,056 GBP2023-12-31
Creditors
Current
1,426,648 GBP2024-12-31
1,461,773 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,622,544 GBP2024-12-31
10,633,840 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

  • HALIFAX RETAIL PARK LIMITED
    Info
    HALLCO 820 LIMITED - 2003-03-18
    Registered number 04554440
    icon of address2nd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2002-10-04 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.