Halsbury Strategic Limited

General information

Name:

Halsbury Strategic Ltd

Office Address:

Seymour House Little Money Road Loddon NR14 6JD Norwich

Number: 09376116

Incorporation date: 2015-01-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Halsbury Strategic Limited firm has been operating in this business for 9 years, having launched in 2015. Registered under the number 09376116, Halsbury Strategic is categorised as a Private Limited Company with office in Seymour House Little Money Road, Norwich NR14 6JD. The enterprise's SIC code is 41100: Development of building projects. The business most recent filed accounts documents describe the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-03-09.

According to the data we have, this business was incorporated 9 years ago and has so far been governed by seven directors, and out of them three (Patrick J., Stephanie J. and Phillip J.) are still active. In addition, the director's duties are regularly helped with by a secretary - Phillip J., who was chosen by this business in January 2015.

Financial data based on annual reports

Company staff

Patrick J.

Role: Director

Appointed: 28 September 2023

Latest update: 12 March 2024

Stephanie J.

Role: Director

Appointed: 01 August 2023

Latest update: 12 March 2024

Phillip J.

Role: Secretary

Appointed: 06 January 2015

Latest update: 12 March 2024

Phillip J.

Role: Director

Appointed: 06 January 2015

Latest update: 12 March 2024

People with significant control

The companies that control this firm are as follows: Gbgb2 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Douglas at Athol Street, Isle Of Man and was registered as a PSC under the registration number 124615c.

Gbgb2 Ltd
Address: 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:
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 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 06 January 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 November 2016
Annual Accounts
Start Date For Period Covered By Report 06 January 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Saturday 9th March 2024 (CS01)
filed on: 11th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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