HL

HALLEMEAD LIMITED

Active

Company number 02304456

Windlesham · Incorporated 12 October 1988

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

Last updated on 31 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUSIE PRAGNELL LIMITED · 12 October 1988 – 16 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Lewis Harbord
Born April 1946
Significant Influence Or Control
15 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Accounts With Accounts Type Dormant
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2025 View
Accounts With Accounts Type Dormant
Accounts
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2024 View
Accounts With Accounts Type Dormant
Accounts
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Dormant
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Dormant
Accounts
26 February 2021 View
Resolution
Resolution
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Dormant
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Dormant
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Dormant
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2017 View
Accounts With Accounts Type Dormant
Accounts
31 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Dormant
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Dormant
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Dormant
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2010 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2009 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2008 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2006 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Dormant
Accounts
23 January 2006 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Dormant
Accounts
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Legacy
Annual Return
1 July 2004 View
Accounts With Accounts Type Dormant
Accounts
27 February 2004 View
Legacy
Annual Return
21 July 2003 View
Legacy
Annual Return
2 July 2002 View
Resolution
Resolution
10 May 2002 View
Accounts With Accounts Type Dormant
Accounts
10 May 2002 View
Legacy
Annual Return
28 June 2001 View
Resolution
Resolution
19 April 2001 View
Accounts With Accounts Type Dormant
Accounts
19 April 2001 View
Resolution
Resolution
27 December 2000 View
Accounts With Accounts Type Dormant
Accounts
27 December 2000 View
Legacy
Annual Return
22 June 2000 View
Accounts With Accounts Type Dormant
Accounts
14 January 2000 View
Legacy
Annual Return
19 July 1999 View
Accounts With Accounts Type Dormant
Accounts
26 January 1999 View
Legacy
Annual Return
27 August 1998 View
Accounts With Accounts Type Dormant
Accounts
6 January 1998 View
Resolution
Resolution
6 January 1998 View
Legacy
Annual Return
31 July 1997 View
Accounts With Accounts Type Dormant
Accounts
16 September 1996 View
Resolution
Resolution
10 September 1996 View
Legacy
Annual Return
20 June 1996 View
Resolution
Resolution
21 December 1995 View
Accounts With Accounts Type Dormant
Accounts
21 December 1995 View
Legacy
Annual Return
19 July 1995 View
Resolution
Resolution
29 November 1994 View
Accounts With Accounts Type Dormant
Accounts
29 November 1994 View
Legacy
Annual Return
7 June 1994 View
Accounts With Accounts Type Dormant
Accounts
12 January 1994 View
Legacy
Annual Return
24 June 1993 View
Accounts With Accounts Type Dormant
Accounts
11 January 1993 View
Resolution
Resolution
11 January 1993 View
Legacy
Annual Return
19 June 1992 View
Resolution
Resolution
23 January 1992 View
Accounts With Accounts Type Dormant
Accounts
23 January 1992 View
Legacy
Annual Return
15 August 1991 View
Accounts With Accounts Type Full
Accounts
15 March 1991 View
Accounts With Accounts Type Dormant
Accounts
10 October 1990 View
Resolution
Resolution
26 September 1990 View
Legacy
Annual Return
26 September 1990 View
Legacy
Officers
21 October 1988 View
Incorporation Company
Incorporation
12 October 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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