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Half Moon Bay (Bath) Group Limited

Half Moon Bay (Bath) Group Limited is an active company incorporated on 28 June 2012 with the registered office located in Melksham, Wiltshire. Half Moon Bay (Bath) Group Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08123350
Private limited company
Age
13 years
Incorporated 28 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 9 Hercules Way
Bowerhill
Melksham
SN12 6TS
United Kingdom
Address changed on 19 Sep 2024 (11 months ago)
Previous address was 5 - 7 Pulteney Mews Bath BA2 4DS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Apr 1965
Mr Peter John Thompson
PSC • British • Lives in UK • Born in Apr 1965
Sally Louise Thompson
PSC • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Opie Trading Company Limited
Peter John Thompson is a mutual person.
Active
Half Moon Bay Limited
Peter John Thompson is a mutual person.
Active
Pulteney Mews Investments Limited
Sally Louise Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£102
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£102
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
3 Months Ago on 11 Jun 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Peter John Thompson (PSC) Details Changed
11 Months Ago on 19 Sep 2024
Sally Louise Thompson (PSC) Details Changed
11 Months Ago on 19 Sep 2024
Sally Louise Thompson Details Changed
11 Months Ago on 19 Sep 2024
Mr Peter John Thompson Details Changed
11 Months Ago on 19 Sep 2024
Registered Address Changed
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Mr Peter John Thompson (PSC) Details Changed
1 Year 2 Months Ago on 11 Jul 2024
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Change of details for Mr Peter John Thompson as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Registered office address changed from 5 - 7 Pulteney Mews Bath BA2 4DS United Kingdom to Unit 9 Hercules Way Bowerhill Melksham SN12 6TS on 19 September 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Peter John Thompson on 19 September 2024
Submitted on 19 Sep 2024
Director's details changed for Sally Louise Thompson on 19 September 2024
Submitted on 19 Sep 2024
Change of details for Sally Louise Thompson as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Peter John Thompson on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Peter John Thompson as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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