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HALLEMEAD LIMITED (02304456)

HALLEMEAD LIMITED (02304456) is an active UK company. incorporated on 12 October 1988. with registered office in Windlesham. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. HALLEMEAD LIMITED has been registered for 37 years. Current directors include HARBORD, Mark Richard, HARBORD, Richard Lewis.

Company Number
02304456
Status
active
Type
ltd
Incorporated
12 October 1988
Age
37 years
Address
Gooserye,Cooper Road, Windlesham, GU20 6EA
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
HARBORD, Mark Richard, HARBORD, Richard Lewis
SIC Codes
68320

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Introduction
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HALLEMEAD LIMITED

HALLEMEAD LIMITED is an active company incorporated on 12 October 1988 with the registered office located in Windlesham. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HALLEMEAD LIMITED was registered 37 years ago.(SIC: 68320)

Status

active

Active since 37 years ago

Company No

02304456

LTD Company

Age

37 Years

Incorporated 12 October 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 15 June 2025 (10 months ago)
Submitted on 15 June 2025 (10 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026

Previous Company Names

SUSIE PRAGNELL LIMITED
From: 12 October 1988To: 16 June 2020
Contact
Address

Gooserye,Cooper Road Updown Hill Windlesham, GU20 6EA,

Timeline

3 key events • 1988 - 2022

Funding Officers Ownership
Company Founded
Oct 88
Director Left
Oct 22
Director Joined
Oct 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

HARBORD, Richard Lewis

Active
Gooserye, WindleshamGU20 6EA
Secretary
Appointed N/A

HARBORD, Mark Richard

Active
Gooserye,Cooper Road, WindleshamGU20 6EA
Born August 1971
Director
Appointed 10 Oct 2022

HARBORD, Richard Lewis

Active
Gooserye, WindleshamGU20 6EA
Born April 1946
Director
Appointed N/A

HARBORD, Jenny Ann

Resigned
Gooserye, WindleshamGU20 6EA
Born August 1945
Director
Appointed N/A
Resigned 17 Mar 2020

Persons with significant control

1

Mr Richard Lewis Harbord

Active
Gooserye,Cooper Road, WindleshamGU20 6EA
Born April 1946

Nature of Control

Significant influence or control
Notified 15 Jun 2017
Fundings
Financials
Latest Activities

Filing History

89

Accounts With Accounts Type Dormant
27 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
14 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 February 2021
AAAnnual Accounts
Resolution
16 June 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2016
AR01AR01
Accounts With Accounts Type Dormant
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2015
AR01AR01
Accounts With Accounts Type Dormant
9 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2014
AR01AR01
Accounts With Accounts Type Dormant
6 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
7 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
19 January 2010
AAAnnual Accounts
Legacy
18 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
6 January 2009
AAAnnual Accounts
Legacy
16 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 January 2008
AAAnnual Accounts
Legacy
24 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
22 December 2006
AAAnnual Accounts
Legacy
24 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 January 2006
AAAnnual Accounts
Legacy
19 July 2005
363sAnnual Return (shuttle)
Resolution
11 February 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
11 February 2005
AAAnnual Accounts
Legacy
1 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 February 2004
AAAnnual Accounts
Legacy
21 July 2003
363sAnnual Return (shuttle)
Legacy
2 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 May 2002
AAAnnual Accounts
Resolution
10 May 2002
RESOLUTIONSResolutions
Legacy
28 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 April 2001
AAAnnual Accounts
Resolution
19 April 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
27 December 2000
AAAnnual Accounts
Resolution
27 December 2000
RESOLUTIONSResolutions
Legacy
22 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 January 2000
AAAnnual Accounts
Legacy
19 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 January 1999
AAAnnual Accounts
Legacy
27 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 January 1998
AAAnnual Accounts
Resolution
6 January 1998
RESOLUTIONSResolutions
Legacy
31 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 September 1996
AAAnnual Accounts
Resolution
10 September 1996
RESOLUTIONSResolutions
Legacy
20 June 1996
363sAnnual Return (shuttle)
Resolution
21 December 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
21 December 1995
AAAnnual Accounts
Legacy
19 July 1995
363sAnnual Return (shuttle)
Resolution
29 November 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
29 November 1994
AAAnnual Accounts
Legacy
7 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 January 1994
AAAnnual Accounts
Legacy
24 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 January 1993
AAAnnual Accounts
Resolution
11 January 1993
RESOLUTIONSResolutions
Legacy
19 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 January 1992
AAAnnual Accounts
Resolution
23 January 1992
RESOLUTIONSResolutions
Legacy
15 August 1991
363aAnnual Return
Accounts With Accounts Type Full
15 March 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 October 1990
AAAnnual Accounts
Resolution
26 September 1990
RESOLUTIONSResolutions
Legacy
26 September 1990
363363
Legacy
21 October 1988
288288
Incorporation Company
12 October 1988
NEWINCIncorporation