Founded in 2014, Halebourne Waltham Abbey, classified under reg no. 08911537 is an active company. Currently registered at Ground Floor 4 Tanners Yard GU19 5HD, Bagshot the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.
At present there are 2 directors in the the company, namely Paul J. and Craig G.. In addition 5 active secretaries, Melissa J., Abbi M., Charlotte G., Sophie G. and Julie M. were appointed. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ground Floor 4 Tanners Yard |
| Office Address2 | London Road |
| Town | Bagshot |
| Post code | GU19 5HD |
| Country of origin | United Kingdom |
| Registration Number | 08911537 |
| Date of Incorporation | Tue, 25th Feb 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (205 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Secretary
Appointed: 12 June 2023
Position: Secretary
Appointed: 12 June 2023
Position: Secretary
Appointed: 01 December 2022
Position: Secretary
Appointed: 01 December 2022
Position: Director
Appointed: 12 January 2015
Position: Secretary
Appointed: 25 February 2014
Position: Director
Appointed: 25 February 2014
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Craig G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul J. This PSC owns 25-50% shares and has 25-50% voting rights.
Craig G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 010 | 1 442 | 494 |
| Current Assets | 130 851 | 142 851 | 146 751 |
| Debtors | 100 | ||
| Other Debtors | 100 | ||
| Total Inventories | 129 741 | 141 409 | 146 257 |
| Other | |||
| Creditors | 130 751 | 142 751 | 146 651 |
| Net Current Assets Liabilities | 100 | 100 | 100 |
| Other Creditors | 130 751 | 142 751 | 146 651 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: June 12, 2023) of a secretary filed on: 14th, July 2023 |
officers | Free Download (2 pages) |
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