Halebourne Strategic Land Limited

General information

Name:

Halebourne Strategic Land Ltd

Office Address:

Ground Floor 4 Tanners Yard London Road GU19 5HD Bagshot

Number: 08776277

Incorporation date: 2013-11-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Halebourne Strategic Land was registered on 2013-11-15 as a Private Limited Company. The enterprise's head office may be contacted at Bagshot on Ground Floor 4 Tanners Yard, London Road. In case you have to reach this firm by mail, the postal code is GU19 5HD. The registration number for Halebourne Strategic Land Limited is 08776277. The enterprise's SIC code is 68100, that means Buying and selling of own real estate. Halebourne Strategic Land Ltd released its account information for the financial period up to 2022/03/31. The firm's most recent annual confirmation statement was submitted on 2022/11/15.

Craig G. is this specific company's single director, that was formally appointed in 2013. To provide support to the directors, this particular company has been utilizing the skills of Julie M. as a secretary since 2013.

Craig G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Craig G.

Role: Director

Appointed: 15 November 2013

Latest update: 13 March 2024

Julie M.

Role: Secretary

Appointed: 15 November 2013

Latest update: 13 March 2024

People with significant control

Craig G.
Notified on 2 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Halebourne Group Limited
Address: 66 Prescot Street, London, E1 8NN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House, Uk
Registration number 07090545
Notified on 6 April 2016
Ceased on 2 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 13 January 2015
Start Date For Period Covered By Report 2013-11-15
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 13 January 2015
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Notification of a person with significant control 2nd December 2023 (PSC01)
filed on: 5th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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