HALEBOURNE GROUP LIMITED

HALEBOURNE GROUP LIMITED is an active private limited company, incorporated on 30 November 2009. The nature of the business is Buying and selling of own real estate. The company's registered office is on London Road, Bagshot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HALEBOURNE GROUP LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07090545
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR, 4 TANNERS YARD
Address Line 2LONDON ROAD
Post TownBAGSHOT
CountryENGLAND
PostcodeGU19 5HD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
HALEBOURNE GROUP LIMITED

Directors

(The company's officers)
MR CRAIG GRIFFIN
(~57 year old British national)
GROUND FLOOR, 4 TANNERS YARD LONDON ROAD, BAGSHOT, GU19 5HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2009
MISS JULIE MANN
GROUND FLOOR, 4 TANNERS YARD LONDON ROAD, BAGSHOT, GU19 5HD, ENGLAND
  • Current Secretary
Appointed on 30/11/2009

Shareholders

(Persons of Significant Control)
Mr Craig Griffin
(~57 year old British national)
Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BUCKLERS PARK CARE HOME LIMITED
  • MR CRAIG GRIFFIN
  • MR CRAIG GRIFFIN
CHANTRY COURT (BROADBRIDGE HEATH) MANAGEMENT COMPANY LIMITED
  • MR CRAIG GRIFFIN
  • MR CRAIG GRIFFIN
HALEBOURNE DEVELOPMENTS LIMITED
  • MR CRAIG GRIFFIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HALEBOURNE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, GU19 5HD.

Map of HALEBOURNE GROUP LIMITED at local scale
Map of HALEBOURNE GROUP LIMITED at local scale
Map of HALEBOURNE GROUP LIMITED at district scale
Map of HALEBOURNE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU19 5HD

Other companies with registered offices in GU19 5HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)