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Halebourne Group Limited

Halebourne Group Limited is an active company incorporated on 30 November 2009 with the registered office located in Bagshot, Surrey. Halebourne Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07090545
Private limited company
Age
16 years
Incorporated 30 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (15 days ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Ground Floor, 4 Tanners Yard
London Road
Bagshot
GU19 5HD
England
Address changed on 1 Dec 2022 (3 years ago)
Previous address was Halebourne House Halebourne Lane Chobham Woking GU24 8SL England
Telephone
01276856449
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
St Wilfrids Development Company Limited
Craig Griffin is a mutual person.
Active
Cap Ii Limited
Craig Griffin is a mutual person.
Active
Halebourne Developments Limited
Craig Griffin is a mutual person.
Active
MHL Holdco Limited
Craig Griffin is a mutual person.
Active
Hedge End Care Home Limited
Craig Griffin is a mutual person.
Active
Halebourne Waltham Abbey Limited
Craig Griffin is a mutual person.
Active
The Crescent Colchester Limited
Craig Griffin is a mutual person.
Active
Bedhampton Care Home Limited
Craig Griffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£221.74K
Decreased by £45.64K (-17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.54M
Increased by £568.05K (+11%)
Total Liabilities
-£2.18M
Increased by £976.79K (+81%)
Net Assets
£3.36M
Decreased by £408.74K (-11%)
Debt Ratio (%)
39%
Increased by 15.15% (+63%)
Latest Activity
Mr Craig Griffin Details Changed
15 Days Ago on 25 Nov 2025
Confirmation Submitted
15 Days Ago on 25 Nov 2025
Mr Craig Griffin (PSC) Details Changed
3 Months Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 22 Aug 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 26 Nov 2024
Confirmation Submitted
2 Years Ago on 6 Dec 2023
Full Accounts Submitted
2 Years Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 12 Months Ago on 14 Dec 2022
Registered Address Changed
3 Years Ago on 1 Dec 2022
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Documents
Confirmation statement made on 25 November 2025 with no updates
Submitted on 25 Nov 2025
Director's details changed for Mr Craig Griffin on 25 November 2025
Submitted on 25 Nov 2025
Change of details for Mr Craig Griffin as a person with significant control on 1 September 2025
Submitted on 25 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 30 November 2022 with no updates
Submitted on 1 Dec 2022
Repayment History
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