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Halebourne Stag Lodge Limited

Halebourne Stag Lodge Limited is an active company incorporated on 15 December 2015 with the registered office located in Colchester, Essex. Halebourne Stag Lodge Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09917499
Private limited company
Age
9 years
Incorporated 15 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
886 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
England
Address changed on 13 Feb 2025 (6 months ago)
Previous address was Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD United Kingdom
Telephone
01276 856449
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Aug 1968
Secretary
Relax Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MHL Holdco Limited
Peter Martin Hill and Craig Griffin are mutual people.
Active
Relax Limited
Peter Martin Hill and Paul Anthony Keith Jeffery are mutual people.
Active
Hart And Whitewater Investments Limited
Paul Anthony Keith Jeffery and Craig Griffin are mutual people.
Active
H W Care Centre Limited
Paul Anthony Keith Jeffery and Craig Griffin are mutual people.
Active
Myriad (O) Limited
Peter Martin Hill and Paul Anthony Keith Jeffery are mutual people.
Active
Myriad Starlight Limited
Peter Martin Hill and Paul Anthony Keith Jeffery are mutual people.
Active
South London Nursing Homes Limited
Peter Martin Hill is a mutual person.
Active
St Wilfrids Development Company Limited
Craig Griffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£106K
Decreased by £210K (-66%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.18M
Decreased by £1.98M (-10%)
Total Liabilities
-£10.77M
Increased by £805K (+8%)
Net Assets
£7.42M
Decreased by £2.78M (-27%)
Debt Ratio (%)
59%
Increased by 9.8% (+20%)
Latest Activity
Charge Satisfied
6 Months Ago on 14 Feb 2025
Charge Satisfied
6 Months Ago on 14 Feb 2025
Charge Satisfied
6 Months Ago on 14 Feb 2025
Charge Satisfied
6 Months Ago on 14 Feb 2025
Registered Address Changed
6 Months Ago on 13 Feb 2025
Mr Paul Jeffery Appointed
7 Months Ago on 7 Feb 2025
Mr Peter Martin Hill Appointed
7 Months Ago on 7 Feb 2025
Craig Griffin Resigned
7 Months Ago on 7 Feb 2025
Julie Mann Resigned
7 Months Ago on 7 Feb 2025
New Charge Registered
7 Months Ago on 7 Feb 2025
Get Credit Report
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Documents
Resolutions
Submitted on 5 Mar 2025
Satisfaction of charge 099174990004 in full
Submitted on 14 Feb 2025
Satisfaction of charge 099174990001 in full
Submitted on 14 Feb 2025
Satisfaction of charge 099174990003 in full
Submitted on 14 Feb 2025
Satisfaction of charge 099174990002 in full
Submitted on 14 Feb 2025
Appointment of Mr Paul Jeffery as a director on 7 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Peter Martin Hill as a director on 7 February 2025
Submitted on 13 Feb 2025
Registered office address changed from Ground Floor 4 Tanners Yard London Road Bagshot GU19 5HD United Kingdom to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 13 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Julie Mann as a secretary on 7 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Craig Griffin as a director on 7 February 2025
Submitted on 13 Feb 2025
Repayment History
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