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James Hallybone Limited

James Hallybone Limited is an active company incorporated on 6 November 1985 with the registered office located in Woodford Green, Greater London. James Hallybone Limited was registered 40 years ago.
Status
Active
Active since 35 years ago
Company No
01955309
Private limited company
Age
40 years
Incorporated 6 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
500 High Road
Woodford Green
IG8 0PN
England
Same address for the past 4 years
Telephone
02085040199
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Secretary • British
Director • British • Lives in England • Born in Jan 1957
Director • Office Manager • British • Lives in England • Born in Feb 1969
Putinas Holdings Limited
PSC
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Mutual Companies
JHL Contracting Limited
Valerie Putinas and John Derrick Putinas are mutual people.
Active
Putinas Holdings Limited
Valerie Putinas and John Derrick Putinas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£66.49K
Decreased by £448.4K (-87%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£792.88K
Increased by £95.43K (+14%)
Total Liabilities
-£500.59K
Increased by £153.36K (+44%)
Net Assets
£292.29K
Decreased by £57.93K (-17%)
Debt Ratio (%)
63%
Increased by 13.35% (+27%)
Latest Activity
Valerie Putinas Resigned
2 Months Ago on 19 Aug 2025
Valerie Putinas Resigned
2 Months Ago on 19 Aug 2025
John Derrick Putinas Resigned
2 Months Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Mrs Denise Bernadette Exley Appointed
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
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Documents
Termination of appointment of John Derrick Putinas as a director on 19 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Valerie Putinas as a director on 19 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Valerie Putinas as a secretary on 19 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Appointment of Mrs Denise Bernadette Exley as a director on 13 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 25 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Repayment History
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