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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 16 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07091170
Private limited company
Age
16 years
Incorporated 30 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1120 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 (3 years ago)
Contact
Address
Ground Floor 4 Tanners Yard
London Road
Bagshot
GU19 5HD
United Kingdom
Address changed on 21 Sep 2022 (3 years 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
Secretary • Director • 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
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 (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
18 Days Ago on 6 Jan 2026
Confirmation Submitted
18 Days Ago on 6 Jan 2026
Confirmation Submitted
18 Days Ago on 6 Jan 2026
Julie Ellen Mann Resigned
1 Month Ago on 2 Dec 2025
Confirmation Submitted
3 Years Ago on 18 Jan 2023
Registered Address Changed
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Registered Address Changed
4 Years Ago on 25 Nov 2021
Voluntary Strike-Off Suspended
4 Years Ago on 12 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 21 Sep 2021
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Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 6 Jan 2026
Confirmation statement made on 30 November 2023 with no updates
Submitted on 6 Jan 2026
Confirmation statement made on 30 November 2025 with no updates
Submitted on 6 Jan 2026
Termination of appointment of Julie Ellen Mann as a director on 2 December 2025
Submitted on 2 Dec 2025
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
Repayment History
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