Halsbury Homes (east Anglia) Sgp Limited NORWICH


Founded in 2015, Halsbury Homes (east Anglia) Sgp, classified under reg no. 09838909 is an active company. Currently registered at Seymour House Little Money Road NR14 6JD, Norwich the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 3 directors in the the firm, namely Patrick J., Stephanie J. and Phillip J.. In addition one secretary - Simon E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Halsbury Homes (east Anglia) Sgp Limited Address / Contact

Office Address Seymour House Little Money Road
Office Address2 Loddon
Town Norwich
Post code NR14 6JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09838909
Date of Incorporation Fri, 23rd Oct 2015
Industry Development of building projects
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Simon E.

Position: Secretary

Appointed: 31 January 2024

Patrick J.

Position: Director

Appointed: 28 September 2023

Stephanie J.

Position: Director

Appointed: 01 October 2018

Phillip J.

Position: Director

Appointed: 23 October 2015

Martin B.

Position: Director

Appointed: 01 June 2018

Resigned: 19 June 2018

Benita N.

Position: Secretary

Appointed: 01 April 2018

Resigned: 31 January 2024

Shaun M.

Position: Director

Appointed: 19 June 2017

Resigned: 07 November 2019

Jason G.

Position: Director

Appointed: 20 January 2017

Resigned: 02 March 2021

David B.

Position: Director

Appointed: 01 February 2016

Resigned: 15 December 2017

Patrick J.

Position: Director

Appointed: 01 February 2016

Resigned: 27 September 2023

Michael G.

Position: Director

Appointed: 01 February 2016

Resigned: 13 October 2017

Karl D.

Position: Director

Appointed: 01 February 2016

Resigned: 02 October 2019

Phillip J.

Position: Secretary

Appointed: 23 October 2015

Resigned: 01 April 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Halsbury Homes East Anglia Ltd from Norwich, England. This PSC is classified as "a limted company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Phillip J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Halsbury Homes East Anglia Ltd

Seymour House Little Money Road, Loddon, Norwich, NR14 6JD, England

Legal authority Companies Act 2006
Legal form Limted Company
Country registered England
Place registered England
Registration number 9423214
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Phillip J.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312021-03-312022-09-30
Net Worth-150 625    
Balance Sheet
Cash Bank On Hand 773353 5636 401157 751
Current Assets3 499 2587 148 6149 084 00415 151 1741 039 719
Debtors37 8321 643 5973 064 35710 252 47522 000
Net Assets Liabilities -423 739-2 004 105  
Total Inventories 5 504 2445 666 0844 892 298859 968
Cash Bank In Hand408    
Stocks Inventory3 461 018    
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve-150 725    
Shareholder Funds-150 625    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -952 000-1 319 175  
Creditors 6 620 3539 768 93423 494 2905 552 869
Total Assets Less Current Liabilities-150 625528 261-684 930-8 343 116-4 513 150
Work In Progress 5 504 2445 666 084  
Creditors Due Within One Year3 649 883    
Net Current Assets Liabilities-150 625  -8 343 116-4 513 150
Number Shares Allotted100    
Par Value Share1    
Secured Debts3 579 156    
Share Capital Allotted Called Up Paid100    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Location of company register(s) has been changed to Seymour House Little Money Road Loddon Norwich Norfolk NR14 6JD at an unknown date
filed on: 31st, October 2023
Free Download (1 page)

Company search

Advertisements