Halbro Property Holdings Limited BOLTON


Founded in 2012, Halbro Property Holdings, classified under reg no. 08188252 is an active company. Currently registered at Chorley New Road BL6 7JG, Bolton the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

As of 28 April 2024, there were 2 ex directors - John M., John M. and others listed below. There were no ex secretaries.

Halbro Property Holdings Limited Address / Contact

Office Address Chorley New Road
Office Address2 Horwich
Town Bolton
Post code BL6 7JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08188252
Date of Incorporation Wed, 22nd Aug 2012
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

John M.

Position: Director

Appointed: 22 August 2012

Resigned: 06 July 2021

John M.

Position: Director

Appointed: 22 August 2012

Resigned: 06 July 2021

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Halbro Property Investments Limited from Horwich, England. The abovementioned PSC is categorised as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is John M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Halbro Property Investments Limited

C/O Halbro Sportswear Limted Chorley New Road, Horwich, Bolton, BL6 7JG, England

Legal authority England And Wales
Legal form Private Limited Company By Shares
Country registered England
Place registered Companies House
Registration number 12391012
Notified on 18 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert M.

Notified on 6 April 2016
Ceased on 18 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

John M.

Notified on 6 April 2016
Ceased on 18 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand22222222
Other
Average Number Employees During Period    1   
Investments Fixed Assets965 623965 623965 623965 623965 623965 623965 623965 623
Investments In Group Undertakings Participating Interests    965 623965 623965 623965 623
Net Current Assets Liabilities 2222222
Number Shares Issued Fully Paid  44    
Par Value Share  11    
Total Assets Less Current Liabilities 965 625965 625965 625965 625965 625965 625965 625

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
Free Download (7 pages)

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