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 Number | 14245869 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR 4 TANNERS YARD |
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Address Line 2 | LONDON ROAD |
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Post Town | BAGSHOT |
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Country | UNITED KINGDOM |
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Postcode | GU19 5HD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/08/2024 |
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Last Made Up Date | 19/07/2023 |
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Return
Next Due Date | 17/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 20/07/2022
MISS SOPHIE LAUREN GRIFFIN
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
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
CHANTRY COURT (BROADBRIDGE HEATH) MANAGEMENT COMPANY LIMITED
HALEBOURNE DEVELOPMENTS LIMITED
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 district scale
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)