General information

Name:

Halborns Ltd

Office Address:

Pioneer House Pioneer Business Park North Road CH65 1AD Ellesmere Port

Number: 08591720

Incorporation date: 2013-07-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halborns Limited has been prospering on the market for at least eleven years. Started with Registered No. 08591720 in the year 2013, it is based at Pioneer House Pioneer Business Park, Ellesmere Port CH65 1AD. This enterprise's Standard Industrial Classification Code is 69102 and has the NACE code: Solicitors. Halborns Ltd filed its latest accounts for the period up to 2022-06-30. The company's most recent annual confirmation statement was released on 2023-02-01.

The enterprise's trademark is "INTELLIGENT EMPLOYMENT". They submitted a trademark application on 2015-06-23 and their IPO licensed it five months later. The trademark's registration remains valid until 2025-06-23.

Stephen H., Simon F., Rena V. and Julian H. are registered as the company's directors and have been expanding the company for one year.

Trade marks

Trademark UK00003114488
Trademark image:-
Trademark name:INTELLIGENT EMPLOYMENT
Status:Registered
Filing date:2015-06-23
Date of entry in register:2015-12-18
Renewal date:2025-06-23
Owner name:Halborns Limited
Owner address:16 Clarendon Street, Nottingham, United Kingdom, NG1 5HQ

Financial data based on annual reports

Company staff

Stephen H.

Role: Director

Appointed: 06 November 2023

Latest update: 18 March 2024

Simon F.

Role: Director

Appointed: 04 September 2023

Latest update: 18 March 2024

Rena V.

Role: Director

Appointed: 01 July 2022

Latest update: 18 March 2024

Julian H.

Role: Director

Appointed: 06 August 2020

Latest update: 18 March 2024

People with significant control

The companies that control this firm include: Aplus Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Gardens, 5Th Floor, SW1W 0DH and was registered as a PSC under the registration number 10352632.

Aplus Bidco Limited
Address: 12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10352632
Notified on 25 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Virginia H.
Notified on 6 April 2016
Ceased on 25 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 14 July 2014
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 2023-11-06 (AP01)
filed on: 1st, December 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

1/3 Waverley Street

Post code:

NG7 4HG

City / Town:

Nottingham

HQ address,
2015

Address:

16 Clarendon Street

Post code:

NG1 5HQ

City / Town:

Nottingham

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Services (by SIC Code)

  • 69102 : Solicitors
10
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