Half Acre Hill Management Ltd in Halfacre Hill CHALFONT ST. PETER

Half Acre Hill Management Ltd CHALFONT ST. PETER

Founded in 2005, Half Acre Hill Management, classified under reg no. 05347230 is an active company. Currently registered at Woodlands SL9 9UD, Chalfont St. Peter the company has been in the business for nineteen years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has one director. Jonathan S., appointed on 30 November 2022. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Paul C. and who left the the firm on 23 February 2018. In addition, there is one former secretary - Marsha R. who worked with the the firm until 21 December 2022.

Half Acre Hill Management Ltd Address / Contact

Office Address	Woodlands
Office Address2	Halfacre Hill
Town	Chalfont St. Peter
Post code	SL9 9UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05347230
Date of Incorporation	Mon, 31st Jan 2005
Industry	Combined facilities support activities
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (76 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Jonathan S.

Position: Director

Appointed: 30 November 2022

Marsha R.

Position: Secretary

Appointed: 01 February 2005

Resigned: 21 December 2022

Paul C.

Position: Director

Appointed: 01 February 2005

Resigned: 23 February 2018

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2005

Resigned: 31 January 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 31 January 2005

Resigned: 31 January 2005

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Jonathan S. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Marsha R. This PSC has significiant influence or control over the company,.

Jonathan S.

Notified on	5 January 2023
Nature of control:	significiant influence or control

Marsha R.

Notified on	6 April 2016
Ceased on	5 January 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	5	5
Net Assets Liabilities	5	5

Other
Number Shares Allotted		5
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 6th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 6th, July 2023	accounts	Free Download (2 pages)
TM02	Wed, 21st Dec 2022 - the day secretary's appointment was terminated filed on: 31st, January 2023	officers	Free Download (2 pages)
AD01	Address change date: Tue, 31st Jan 2023. New Address: Woodlands Halfacre Hill Chalfont St. Peter Buckinghamshire SL9 9UD. Previous address: Old Stocks Halfacre Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9UD filed on: 31st, January 2023	address	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 21st, December 2022	accounts	Free Download (3 pages)
TM01	Fri, 23rd Feb 2018 - the day director's appointment was terminated filed on: 21st, December 2022	officers	Free Download (2 pages)
AP01	On Wed, 30th Nov 2022 new director was appointed. filed on: 21st, December 2022	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 23rd, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 30th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 10th Feb 2016: 5.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 12th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 4th, February 2015	annual return
SH01	Capital declared on Wed, 4th Feb 2015: 5.00 GBP	capital
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 16th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 8th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 10th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 11th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 31st Jan 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 6th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 20th, September 2009	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 9th Feb 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 29th, September 2008	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 23rd Apr 2008 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 23rd, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 23rd, November 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 30/11/07 filed on: 16th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 30/11/07 filed on: 16th, November 2007	accounts	Free Download (1 page)
363s	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 9th, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 9th, February 2006	accounts	Free Download (2 pages)
88(2)R	Alloted 4 shares on Thu, 3rd Mar 2005. Value of each share 1 £, total number of shares: 5. filed on: 9th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Thu, 3rd Mar 2005. Value of each share 1 £, total number of shares: 5. filed on: 9th, March 2005	capital	Free Download (2 pages)
287	Registered office changed on 11/02/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 11th, February 2005	address	Free Download (1 page)
287	Registered office changed on 11/02/05 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 11th, February 2005	address	Free Download
288a	On Fri, 11th Feb 2005 New secretary appointed filed on: 11th, February 2005	officers	Free Download (2 pages)
288b	On Fri, 11th Feb 2005 Director resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288a	On Fri, 11th Feb 2005 New secretary appointed filed on: 11th, February 2005	officers	Free Download (2 pages)
288b	On Fri, 11th Feb 2005 Director resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288a	On Fri, 11th Feb 2005 New director appointed filed on: 11th, February 2005	officers	Free Download (2 pages)
288a	On Fri, 11th Feb 2005 New director appointed filed on: 11th, February 2005	officers	Free Download (2 pages)
288b	On Fri, 11th Feb 2005 Secretary resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288b	On Fri, 11th Feb 2005 Secretary resigned filed on: 11th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2005	incorporation	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2005	incorporation	Free Download (33 pages)