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Haleburn Limited

Haleburn Limited is an active company incorporated on 3 March 2005 with the registered office located in Torquay, Devon. Haleburn Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05381318
Private limited company
Age
20 years
Incorporated 3 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (10 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (12 months remaining)
Contact
Address
3 Broadpark Road
Livermead
Torquay
TQ2 6TD
England
Address changed on 12 Jul 2024 (1 year 5 months ago)
Previous address was 126 Shell Road London SE13 7DF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jun 1946 • Retired
PSC • Director • English • Lives in England • Born in Jun 1973 • Television Production Assistan
Director • Retired • British • Lives in England • Born in May 1945
Mr Michael William Morgan
PSC • English • Lives in UK • Born in May 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £287.03K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£3.67M
Decreased by £102.99K (-3%)
Total Liabilities
-£2.19M
Decreased by £3.64K (-0%)
Net Assets
£1.48M
Decreased by £99.35K (-6%)
Debt Ratio (%)
60%
Increased by 1.53% (+3%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 19 Dec 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year Ago on 16 Dec 2024
Ms Katherine Morgan Details Changed
1 Year 4 Months Ago on 3 Sep 2024
Ms Katherine Morgan (PSC) Details Changed
1 Year 4 Months Ago on 3 Sep 2024
Michael William Morgan Details Changed
1 Year 4 Months Ago on 3 Sep 2024
Barbara Morgan Details Changed
1 Year 4 Months Ago on 3 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years Ago on 22 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 6 Mar 2025
Director's details changed for Barbara Morgan on 3 September 2024
Submitted on 4 Mar 2025
Director's details changed for Michael William Morgan on 3 September 2024
Submitted on 4 Mar 2025
Change of details for Ms Katherine Morgan as a person with significant control on 3 September 2024
Submitted on 4 Mar 2025
Director's details changed for Ms Katherine Morgan on 3 September 2024
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Registered office address changed from 126 Shell Road London SE13 7DF to 3 Broadpark Road Livermead Torquay TQ2 6TD on 12 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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