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Halebourne Developments Limited

Halebourne Developments Limited is an active company incorporated on 30 November 2009 with the registered office located in Bagshot, Surrey. Halebourne Developments Limited was registered 15 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07091170
Private limited company
Age
15 years
Incorporated 30 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 633 days
Dated 30 November 2022 (2 years 9 months ago)
Next confirmation dated 30 November 2023
Was due on 14 December 2023 (1 year 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 981 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
Ground Floor 4 Tanners Yard
London Road
Bagshot
GU19 5HD
United Kingdom
Address changed on 21 Sep 2022 (2 years 11 months ago)
Previous address was Halebourne House Halebourne Lane Chobham Woking GU24 8SL England
Telephone
01344875593
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Personal Assistant • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Apr 1967
Halebourne Group Limited
PSC
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 Group 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
Halebourne Stag Lodge Limited
Craig Griffin is a mutual person.
Active
The Crescent Colchester Limited
Craig Griffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£14.91K
Decreased by £22.64K (-60%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£35.5K
Decreased by £8.7M (-100%)
Total Liabilities
-£193.79K
Decreased by £5.33M (-96%)
Net Assets
-£158.29K
Decreased by £3.38M (-105%)
Debt Ratio (%)
546%
Increased by 482.65% (+764%)
Latest Activity
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Registered Address Changed
3 Years Ago on 25 Nov 2021
Voluntary Strike-Off Suspended
3 Years Ago on 12 Oct 2021
Voluntary Gazette Notice
3 Years Ago on 21 Sep 2021
Application To Strike Off
3 Years Ago on 10 Sep 2021
Charge Satisfied
4 Years Ago on 6 Sep 2021
Charge Satisfied
4 Years Ago on 6 Sep 2021
Charge Satisfied
4 Years Ago on 6 Sep 2021
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Documents
Confirmation statement made on 30 November 2022 with no updates
Submitted on 18 Jan 2023
Registered office address changed from Halebourne House Halebourne Lane Chobham Woking GU24 8SL England to Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD on 21 September 2022
Submitted on 21 Sep 2022
Confirmation statement made on 30 November 2021 with updates
Submitted on 29 Apr 2022
Registered office address changed from Gate 2, Halebourne House Halebourne House Halebourne Lane Chobham, Woking Surrey GU24 8SL England to Halebourne House Halebourne Lane Chobham Woking GU24 8SL on 25 November 2021
Submitted on 25 Nov 2021
Voluntary strike-off action has been suspended
Submitted on 12 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 21 Sep 2021
Application to strike the company off the register
Submitted on 10 Sep 2021
Satisfaction of charge 1 in full
Submitted on 6 Sep 2021
Satisfaction of charge 4 in full
Submitted on 6 Sep 2021
Satisfaction of charge 3 in full
Submitted on 6 Sep 2021
Repayment History
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