Hallybone Barnard Sprinklers Ltd CANVEY ISLAND


Hallybone Barnard Sprinklers Ltd is a private limited company located at 196 Canvey Road, Canvey Island SS8 0QE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2023-01-10, this 1-year-old company is run by 2 directors and 1 secretary.
Director Samuel B., appointed on 10 January 2023. Director James H., appointed on 10 January 2023.
As far as secretaries are concerned, we can name: James H., appointed on 10 January 2023.
The company is officially classified as "plumbing, heat and air-conditioning installation" (SIC code: 43220).
The latest confirmation statement was sent on 2023-10-25 and the due date for the next filing is 2024-11-08. What is more, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Hallybone Barnard Sprinklers Ltd Address / Contact

Office Address 196 Canvey Road
Town Canvey Island
Post code SS8 0QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 14582970
Date of Incorporation Tue, 10th Jan 2023
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st March
Company age one year old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

James H.

Position: Secretary

Appointed: 10 January 2023

Samuel B.

Position: Director

Appointed: 10 January 2023

James H.

Position: Director

Appointed: 10 January 2023

Michael D.

Position: Director

Appointed: 10 January 2023

Resigned: 10 January 2023

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is James H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is James Hallybone that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James H.

Notified on 10 January 2023
Nature of control: 25-50% shares

James Hallybone

Office 9, Dalton House 60 Windsor Avenue, London, SW19 2RR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9361466
Notified on 10 January 2023
Ceased on 10 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Current Assets16 228
Net Assets Liabilities7 546
Other
Average Number Employees During Period2
Creditors8 682
Net Current Assets Liabilities7 546
Total Assets Less Current Liabilities7 546

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/10/25
filed on: 25th, October 2023
Free Download (5 pages)

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