HALEBOURNE HARTLEY WINTNEY LIMITED

HALEBOURNE HARTLEY WINTNEY LIMITED is an active private limited company, incorporated on 20 July 2022. 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 HARTLEY WINTNEY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14245869
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR 4 TANNERS YARD
Address Line 2LONDON ROAD
Post TownBAGSHOT
CountryUNITED KINGDOM
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 Date02/08/2024
Last Made Up Date19/07/2023

Return

Next Due Date17/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
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 HARTLEY WINTNEY LIMITED

Directors

(The company's officers)
MR CRAIG GRIFFIN
(~57 year old British national)
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/07/2022
MISS CHARLOTTE ELIZABETH GRIFFIN
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
  • Current Secretary
Appointed on 20/07/2022
MISS SOPHIE LAUREN GRIFFIN
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
  • Current Secretary
Appointed on 20/07/2022

Shareholders

(Persons of Significant Control)
Mr Craig Griffin
(~57 year old British national)
Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/07/2022

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
  • 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 HARTLEY WINTNEY LIMITED: Maps

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

Map of HALEBOURNE HARTLEY WINTNEY LIMITED at local scale
Map of HALEBOURNE HARTLEY WINTNEY LIMITED at local scale
Map of HALEBOURNE HARTLEY WINTNEY LIMITED at district scale
Map of HALEBOURNE HARTLEY WINTNEY 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)