Halsbury Strategic Limited NORWICH


Halsbury Strategic started in year 2015 as Private Limited Company with registration number 09376116. The Halsbury Strategic company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Norwich at Seymour House Little Money Road. Postal code: NR14 6JD.

Currently there are 3 directors in the the company, namely Patrick J., Stephanie J. and Phillip J.. In addition one secretary - Phillip J. - is with the firm. As of 28 March 2024, there were 4 ex directors - Shaun M., Jason G. and others listed below. There were no ex secretaries.

Halsbury Strategic 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 09376116
Date of Incorporation Tue, 6th Jan 2015
Industry Development of building projects
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Patrick J.

Position: Director

Appointed: 28 September 2023

Stephanie J.

Position: Director

Appointed: 01 August 2023

Phillip J.

Position: Secretary

Appointed: 06 January 2015

Phillip J.

Position: Director

Appointed: 06 January 2015

Shaun M.

Position: Director

Appointed: 19 June 2017

Resigned: 07 November 2019

Jason G.

Position: Director

Appointed: 27 January 2017

Resigned: 02 March 2021

Patrick J.

Position: Director

Appointed: 01 October 2015

Resigned: 27 September 2023

David B.

Position: Director

Appointed: 01 October 2015

Resigned: 15 December 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Gbgb2 Ltd from Douglas, United Kingdom. This PSC is categorised as "a limited 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.

Gbgb2 Ltd

69 Athol Street, Douglas, Isle Of Man, United Kingdom

Legal authority Isle Of Man
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 124615c
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth-2 241 931      
Balance Sheet
Cash Bank On Hand 1 953 022370 3966361 199 7 067 318
Current Assets30 414 46737 050 13139 952 79634 354 92029 694 03929 804 02125 868 596
Debtors2 102 2222 205 7472 831 7181 372 496569 918612 917337 384
Net Assets Liabilities -4 816 181-9 604 921    
Total Inventories 32 891 36236 750 68232 981 78829 122 92229 191 10418 463 894
Cash Bank In Hand764      
Net Assets Liabilities Including Pension Asset Liability-2 241 931      
Stocks Inventory28 311 481      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-2 242 031      
Shareholder Funds-2 241 931      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -9 163     
Creditors 37 121 09717 481 43747 077 47446 450 25750 030 57045 485 260
Total Assets Less Current Liabilities30 083 85432 314 0797 876 516-12 722 554-16 756 218-20 226 549-19 616 664
Work In Progress 32 891 36236 750 682    
Creditors Due After One Year32 325 785      
Creditors Due Within One Year330 613      
Net Current Assets Liabilities30 083 854  -12 722 554-16 756 218-20 226 549-19 616 664
Number Shares Allotted100      
Par Value Share1      
Secured Debts14 538 886      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Saturday 9th March 2024
filed on: 11th, March 2024
Free Download (3 pages)

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