Halsgrove Limited in Bagley Road WELLINGTON - TA21 9PZ

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Halsgrove Limited WELLINGTON

Founded in 2006, Halsgrove, classified under reg no. 06029724 is an active company. Currently registered at Halsgrove House Ryelands Industrial Estate TA21 9PZ, Wellington the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Guy P. and Steven P.. In addition one secretary - Guy P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Julian D. who worked with the the firm until 26 September 2022.

Halsgrove Limited Address / Contact

Office Address	Halsgrove House Ryelands Industrial Estate
Office Address2	Bagley Road
Town	Wellington
Post code	TA21 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06029724
Date of Incorporation	Fri, 15th Dec 2006
Industry	Book publishing
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Guy P.

Position: Director

Appointed: 26 September 2022

Guy P.

Position: Secretary

Appointed: 26 September 2022

Steven P.

Position: Director

Appointed: 15 December 2006

Julian D.

Position: Secretary

Appointed: 15 December 2006

Resigned: 26 September 2022

Bristol Legal Services Limited

Position: Corporate Secretary

Appointed: 15 December 2006

Resigned: 15 December 2006

Julian D.

Position: Director

Appointed: 15 December 2006

Resigned: 26 September 2022

Bourse Nominees Limited

Position: Corporate Director

Appointed: 15 December 2006

Resigned: 15 December 2006

Simon B.

Position: Director

Appointed: 15 December 2006

Resigned: 20 January 2016

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Steven P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Julian D. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven P.

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

Julian D.

Notified on	6 April 2016
Ceased on	26 September 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	9 297	5 554	1 718	1 003	704	704
Current Assets	10 926	18 998	18 211	17 496	17 197	16 897	15 893
Debtors	1 629	13 444	16 493	16 493	16 493	16 193	15 893
Other Debtors	1 528	1 523	1 532	1 532	1 532	1 232	932

Other
Accrued Liabilities Deferred Income	500	500	500	300	300	300	300
Bank Borrowings Overdrafts							1
Called Up Share Capital Not Paid	100	100	100	100	100	100	100
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	-1 603
Creditors	9 265	17 397	16 669	16 469	16 469	16 469	15 785
Net Current Assets Liabilities	1 661	1 601	1 542	1 027	728	428	108
Other Taxation Social Security Payable		728
Profit Loss	-92	-60
Trade Creditors Trade Payables	8 765	16 169	16 169	16 169	16 169	16 169	15 484
Trade Debtors Trade Receivables	1	11 821	14 861	14 861	14 861	14 861	14 861

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 24th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 24th, November 2023	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 26th September 2022 filed on: 26th, September 2022	officers	Free Download (1 page)
AP03	On 26th September 2022, company appointed a new person to the position of a secretary filed on: 26th, September 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 26th September 2022 filed on: 26th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 26th September 2022 filed on: 26th, September 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 27th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 19th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 6th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 2nd, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 5th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 19th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, November 2016	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 20th January 2016 filed on: 4th, March 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution of shares purchase filed on: 23rd, February 2016	resolution	Free Download
SH03	Purchase of own shares filed on: 23rd, February 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2015 filed on: 15th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th December 2015: 150.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2014 filed on: 15th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 10th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2013 filed on: 16th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 22nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2012 filed on: 19th, December 2012	annual return	Free Download (4 pages)
CH01	On 15th December 2012 director's details were changed filed on: 19th, December 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 23rd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2011 filed on: 15th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2010 filed on: 15th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 12th, August 2010	accounts	Free Download (7 pages)
CH01	On 15th December 2009 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
CH01	On 15th December 2009 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
CH03	On 15th December 2009 secretary's details were changed filed on: 15th, December 2009	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th December 2009 filed on: 15th, December 2009	annual return	Free Download (5 pages)
CH01	On 15th December 2009 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 18th, August 2009	accounts	Free Download (7 pages)
287	Registered office changed on 06/04/2009 from 21 bampton street tiverton devon EX16 6AA filed on: 6th, April 2009	address	Free Download (1 page)
363a	Annual return drawn up to 15th December 2008 with complete member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 8th, October 2008	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 30th, September 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 4th January 2008 with complete member list filed on: 4th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th January 2008 with complete member list filed on: 4th, January 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 20th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 20th, July 2007	accounts	Free Download (1 page)
88(2)R	Alloted 149 shares on 1st March 2007. Value of each share 1 £, total number of shares: 150. filed on: 29th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 149 shares on 1st March 2007. Value of each share 1 £, total number of shares: 150. filed on: 29th, May 2007	capital	Free Download (2 pages)
288b	On 15th December 2006 Director resigned filed on: 15th, December 2006	officers	Free Download (1 page)
288b	On 15th December 2006 Secretary resigned filed on: 15th, December 2006	officers	Free Download (1 page)
288a	On 15th December 2006 New secretary appointed filed on: 15th, December 2006	officers	Free Download (1 page)
288b	On 15th December 2006 Director resigned filed on: 15th, December 2006	officers	Free Download (1 page)
288a	On 15th December 2006 New director appointed filed on: 15th, December 2006	officers	Free Download (1 page)
288a	On 15th December 2006 New director appointed filed on: 15th, December 2006	officers	Free Download (1 page)
288b	On 15th December 2006 Secretary resigned filed on: 15th, December 2006	officers	Free Download (1 page)
288a	On 15th December 2006 New director appointed filed on: 15th, December 2006	officers	Free Download (1 page)
288a	On 15th December 2006 New secretary appointed filed on: 15th, December 2006	officers	Free Download (1 page)
288a	On 15th December 2006 New director appointed filed on: 15th, December 2006	officers	Free Download (1 page)
288a	On 15th December 2006 New director appointed filed on: 15th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 15/12/06 from: pembroke house 7 brunswick square. Bristol BS2 8PE filed on: 15th, December 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, December 2006	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 15th, December 2006	incorporation	Free Download (22 pages)
287	Registered office changed on 15/12/06 from: pembroke house 7 brunswick square. Bristol BS2 8PE filed on: 15th, December 2006	address	Free Download (1 page)
288a	On 15th December 2006 New director appointed filed on: 15th, December 2006	officers	Free Download (1 page)

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