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This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.
Confirm legal entity
Check the number and registered office before you rely on this page.
0 outstanding registered charges(5 total created on register)
Registered charge holder(s): MIDLAND BANK LTD<<<<<;|MIDLAND BANK LTD<<<<<;|MIDLAND BANK LTD<<<<<;
MIDLAND BANK LTD<<<<<;LAND AND PREMISES OF ABOUT 2,000 SQ YDS, AT VICTORIA AVENUE BORROWASH, DERBYSHIR E.
MIDLAND BANK LTD<<<<<;LAND SITUATE OFF THE VILLAGE, WEST HALLA M (TO BE KNOWN AS THE OLD HALL ESTATE, W EST HALLAM DERBYSHIRE).
Board Governance & Corporate Identity History
Active Directors1Registered officers
Resignations (12m)0Stable board tenure
Address Moves (24m)0Stable registered office
Beneficial Owners4Controlling PSC entities
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Evidence posture: Review in available public evidence
Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.
Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.
Warning Signals Identified
Confirmation statement appears overdue
Selected public-record signals from 15 Oct 2026; verify current source and context before acting.
Before you commit
1Verify the selected warning. Confirmation statement appears overdue. Confirm the source, date, and context before acting.
2Confirm payment terms directly. Public payment-practice evidence is not available here. Agree limits, terms, and a review date directly.
Evidence availability score
85/ 100
Broad evidence set. 5 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 15 Oct 2026.
Evidence to verify or obtain: Official payment-practice return, Corporate relationships.
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What the record shows
Verified filings, accounts & charges
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Recommended checks & protective terms
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Level 1Free OverviewPublic facts, limited coverage, and register baseline.
No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
What if data is missing?▾
Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.
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Make a better-informed decision about HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED
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Companies House Officer Record
Current Officers
3 registered
H
HOWARTH, WILLIAM EDWARD
director · Appointed 2021-09-16
H
HALFORD, JOHN SAMUEL
director · Appointed 1991-07-31
H
HALFORD, ROBERT SAMUEL
director · Appointed 2021-09-16
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.
Statutory Register Records
Identity & Statutory Filings
Company Status
Active
Company Type
Private Limited Company
Incorporated
1961-11-06(65 yrs)
Registered Office Address
50 OSMASTON ROAD, DE1 2HU
Industry Classification (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Filing Deadlines & Compliance Status
Last Accounts Filed
2025-04-05(MICRO ENTITY)
Accounts Next Due
2027-01-05
Confirmation Statement
Overdue
Overdue since 2026-08-10
Last filed 2025-07-27
Mortgages & Charges
0 outstandingof 5 registered
5 satisfied charges
Accounts Age
Filed 18 months ago
Filed iXBRL Accounts
Financial Performance & Balance Sheet
Period ended 2025-04-05
Total Assets
£27,387
Fixed Assets
£9,376
Headcount (Employees)
2
Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.
Beneficial Ownership Record
Persons with Significant Control (PSC)
Mrs Anne Elizabeth Fisher
25-50%Individual
Ceased
Mr William Edward Howarth
25-50%Individual
Mr John Samuel Halford
50-75%Individual
Ceased
Mr Robert Samuel Halford
25-50%Individual
Mrs Julia Mary Halford
50-75%Individual
Ceased
Mrs Jane Louise Howarth
25-50%Individual
Mrs Georgina Catherine Halford
25-50%Individual
Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.
Secured Lending & Charges
Charge Holders & Mortgages
MIDLAND BANK LTD<<<<<;
LAND AND PREMISES OF ABOUT 2,000 SQ YDS, AT VICTORIA AVENUE BORROWASH, DERBYSHIR E.
MR04Created 1966-10-06
MIDLAND BANK LTD<<<<<;
LAND SITUATE OFF THE VILLAGE, WEST HALLA M (TO BE KNOWN AS THE OLD HALL ESTATE, W EST HALLAM DERBYSHIRE).
MR04Created 1963-03-16
MIDLAND BANK LTD<<<<<;
18A JACKSON AVENUE ILKESTON, DERBYSHIRE TOGETHER WITH ALL FIXTURES
MR04Created 1972-11-29
Source: Companies House charges register. Outstanding registered charges only.
Evidence Boundary
What this Public Dossier Shows & Evidence Limits
Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.
Corporate relationshipsNot available in public record snapshot. Treat the gap as unknown, not clear.
Source-backed visual
Evidence availability by module
Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.
Official status
25% of coverage measure
Available
Registered address
10% of coverage measure
Available
Filing record
20% of coverage measure
Available
Confirmation statement
15% of coverage measure
Available
Filed financial snapshot
15% of coverage measure
Available
Official payment-practice return
10% of coverage measure
Not available
Corporate relationships
5% of coverage measure
Not available
Source: published public-record profile. Profile date: 15 Oct 2026. Coverage availability only, not a credit score.
The 85/100 score measures evidence availability only. Missing evidence is not treated as low risk. Published snapshot date: 15 Oct 2026.
Forensic Overview
Company Narrative & Historical Synthesis
HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED is a long-established private limited company registered at DE1 2HU, incorporated in November 1961 and 65 years on the register. Its primary registered activity is buying and selling of own real estate.
Filing obligations show a concern: micro-entity accounts were last filed 18 months ago, and the confirmation statement is overdue.
The most recently filed accounts show 2 employees for the period ending 2025-04-05.
On charges and ownership: 5 charges registered (0 outstanding); secured against assets in favour of MIDLAND BANK LTD<<<<<;, MIDLAND BANK LTD<<<<<;, MIDLAND BANK LTD<<<<<;; 7 persons with significant control recorded (Mrs Anne Elizabeth Fisher, Mr William Edward Howarth and 5 more).
A paid RecoupIQ report for HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED adds full charge particulars and secured-creditor exposure, delivered as a PDF within minutes.
Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.
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Knowledge Base & Diligence FAQ
Frequently Asked Diligence Questions
Is HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED safe to trade with?
The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the buying and selling of own real estate sector. A paid report gives you the source-linked detail behind each selected signal.
How do I check HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED payment history?
The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.
Is HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED a legitimate company?
HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED is an active company, 65 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.
What does a RecoupIQ Forensic Report cover for HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED?
The Forensic Report (£167.00) runs HALFORD & HEATHCOTE (INVESTMENT PROPERTIES) LIMITED (00707381) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the buying and selling of own real estate sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.
Legal Methodology & Evidence Integrity
How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.
Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.