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Great Hallingbury Investors Ltd

Great Hallingbury Investors Ltd is an active company incorporated on 22 November 2017 with the registered office located in London, Greater London. Great Hallingbury Investors Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11075786
Private limited company
Age
7 years
Incorporated 22 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
79 Liberty Street
London
Greater London
SW9 0EF
England
Address changed on 20 Mar 2025 (7 months ago)
Previous address was 19 & 20 Station Point, 121 Sandycombe Road Richmond Surrey TW9 2AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
41
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Feb 1956
Director • British • Lives in England • Born in Jun 1975
Mr Graham Douglas Rowan
PSC • British • Lives in Portugal • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Opulent Global Limited
Graham Douglas Rowan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £1.25M (-100%)
Total Liabilities
-£452
Decreased by £1.26M (-100%)
Net Assets
-£452
Increased by £5.24K (-92%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Registered Address Changed
7 Months Ago on 20 Mar 2025
Graham Douglas Rowan Resigned
8 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Mr Virgil Bhaloo Appointed
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Mr Graham Douglas Rowan (PSC) Details Changed
3 Years Ago on 9 Feb 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 22 Aug 2025
Registered office address changed from 19 & 20 Station Point, 121 Sandycombe Road Richmond Surrey TW9 2AD England to 79 Liberty Street London Greater London SW90EF on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Graham Douglas Rowan as a director on 11 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 26 Nov 2024
Appointment of Mr Virgil Bhaloo as a director on 14 November 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Sep 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 21 November 2022 with updates
Submitted on 28 Nov 2022
Director's details changed for Mr Graham Douglas Rowan on 9 February 2022
Submitted on 27 Nov 2022
Repayment History
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