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Halebourne Waltham Abbey Limited

Halebourne Waltham Abbey Limited is a dormant company incorporated on 25 February 2014 with the registered office located in Bagshot, Surrey. Halebourne Waltham Abbey Limited was registered 11 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
08911537
Private limited company
Age
11 years
Incorporated 25 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (3 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
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 Gate 2, Halebourne House Halebourne Lane Chobham Woking Surrey GU24 8SL England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Director • PSC • Director & Ceo • British • Lives in England • Born in Dec 1966
PSC • Director • British • Lives in UK • Born in Apr 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
The Crescent Colchester Limited
Craig Griffin and Mr Paul Anthony Keith Jeffery are mutual people.
Active
St Wilfrids Development Company Limited
Craig Griffin is a mutual person.
Active
Cap Ii Limited
Craig Griffin is a mutual person.
Active
Summerfield Medical Limited
Mr Paul Anthony Keith Jeffery is a mutual person.
Active
Halebourne Group 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
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
£8.26K
Increased by £8.15K (+7275%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£377.19K
Increased by £108.41K (+40%)
Total Liabilities
-£377.09K
Increased by £108.41K (+40%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
Abbi Hannah Maloney Appointed
2 Years 3 Months Ago on 12 Jun 2023
Melissa Jeffery Appointed
2 Years 3 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Charlotte Elizabeth Griffin Appointed
2 Years 9 Months Ago on 1 Dec 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 6 Aug 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 25 Jun 2024
Appointment of Abbi Hannah Maloney as a secretary on 12 June 2023
Submitted on 14 Jul 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Jul 2023
Submitted on 29 Jun 2023
Submitted on 29 Jun 2023
Appointment of Melissa Jeffery as a secretary on 12 June 2023
Submitted on 23 Jun 2023
Confirmation statement made on 14 June 2023 with updates
Submitted on 14 Jun 2023
Repayment History
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