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Hallambridge Limited

Hallambridge Limited is an active company incorporated on 20 March 2003 with the registered office located in Lytham St. Annes, Lancashire. Hallambridge Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04704917
Private limited company
Age
22 years
Incorporated 20 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
8 St. Annes Road West
Lytham St. Annes
FY8 1LQ
England
Address changed on 30 Sep 2025 (1 month ago)
Previous address was 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1946 • Head Teacher
PSC • Director • Polish • Lives in UK • Born in Apr 1987
Director • American • Lives in England • Born in Aug 1951
Director • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrison (London) Limited
Stewart Andrew Hogg is a mutual person.
Active
UK Newfields Ltd
Vivienne ANN Harrison is a mutual person.
Active
M7 Development Limited
Stewart Andrew Hogg is a mutual person.
In Receivership
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.96K
Same as previous period
Total Liabilities
-£86.75K
Same as previous period
Net Assets
-£78.79K
Same as previous period
Debt Ratio (%)
1089%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 30 Sep 2025
Ms Paulina Bierut Details Changed
1 Month Ago on 25 Sep 2025
Mr Michael Mcguire Details Changed
1 Month Ago on 25 Sep 2025
Mr Michael Mcguire Details Changed
1 Month Ago on 25 Sep 2025
Paulina Bierut (PSC) Appointed
2 Months Ago on 3 Sep 2025
Ms Vivienne Harrison Appointed
2 Months Ago on 1 Sep 2025
Stewart Andrew Hogg Resigned
2 Months Ago on 1 Sep 2025
Stewart Andrew Hogg (PSC) Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Micro Accounts Submitted
11 Months Ago on 4 Dec 2024
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Documents
Director's details changed for Ms Paulina Bierut on 25 September 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Michael Mcguire on 25 September 2025
Submitted on 30 Sep 2025
Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to 8 st. Annes Road West Lytham St. Annes FY8 1LQ on 30 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Michael Mcguire on 25 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Stewart Andrew Hogg as a director on 1 September 2025
Submitted on 3 Sep 2025
Appointment of Ms Vivienne Harrison as a director on 1 September 2025
Submitted on 3 Sep 2025
Notification of Paulina Bierut as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Cessation of Stewart Andrew Hogg as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 19 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Repayment History
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