Halebourne Group Limited BAGSHOT


Halebourne Group started in year 2009 as Private Limited Company with registration number 07090545. The Halebourne Group company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Bagshot at Ground Floor, 4 Tanners Yard. Postal code: GU19 5HD.

There is a single director in the firm at the moment - Craig G., appointed on 30 November 2009. In addition, a secretary was appointed - Julie M., appointed on 30 November 2009. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Halebourne Group Limited Address / Contact

Office Address Ground Floor, 4 Tanners Yard
Office Address2 London Road
Town Bagshot
Post code GU19 5HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07090545
Date of Incorporation Mon, 30th Nov 2009
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Craig G.

Position: Director

Appointed: 30 November 2009

Julie M.

Position: Secretary

Appointed: 30 November 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Craig G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Craig G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-31
Balance Sheet
Debtors7 906 4385 305 63365 000
Net Assets Liabilities2 450 1922 726 447-34 796
Other Debtors 1565 000
Other
Amounts Owed By Related Parties7 906 4225 305 618 
Amounts Owed To Group Undertakings386 672196 539300
Average Number Employees During Period33 
Creditors386 67297 748300
Investments Fixed Assets704804502
Investments In Group Undertakings Participating Interests 804502
Net Current Assets Liabilities2 836 1605 207 885-34 998
Other Creditors5 070 2782 285 70399 998
Percentage Class Share Held In Subsidiary 100 
Profit Loss-631 221276 255-2 761 243
Total Assets Less Current Liabilities2 836 8645 208 689-34 496

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 30th November 2023
filed on: 6th, December 2023
Free Download (3 pages)

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