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HALEBOURNE GROUP LIMITED (07090545)

HALEBOURNE GROUP LIMITED (07090545) is an active UK company. incorporated on 30 November 2009. with registered office in Bagshot. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. HALEBOURNE GROUP LIMITED has been registered for 16 years. Current directors include GRIFFIN, Craig.

Company Number
07090545
Status
active
Type
ltd
Incorporated
30 November 2009
Age
16 years
Address
Ground Floor, 4 Tanners Yard, Bagshot, GU19 5HD
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
GRIFFIN, Craig
SIC Codes
68100

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Introduction
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HALEBOURNE GROUP LIMITED

HALEBOURNE GROUP LIMITED is an active company incorporated on 30 November 2009 with the registered office located in Bagshot. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HALEBOURNE GROUP LIMITED was registered 16 years ago.(SIC: 68100)

Status

active

Active since 16 years ago

Company No

07090545

LTD Company

Age

16 Years

Incorporated 30 November 2009

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 22 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 25 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)

Next Due

Due by 9 December 2026
For period ending 25 November 2026
Contact
Address

Ground Floor, 4 Tanners Yard London Road Bagshot, GU19 5HD,

Previous Addresses

Halebourne House Halebourne Lane Chobham Woking GU24 8SL England
From: 29 November 2021To: 1 December 2022
Gate 2, Halebourne House Halebourne House Halebourne Lane Chobham, Woking Surrey GU24 8SL England
From: 19 March 2021To: 29 November 2021
C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN
From: 15 December 2014To: 19 March 2021
35 Paul Street London London EC2A 4UQ
From: 30 November 2009To: 15 December 2014
Timeline

4 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Nov 09
Funding Round
Jan 10
Loan Cleared
Oct 21
Loan Secured
Apr 26
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

MANN, Julie

Active
London Road, BagshotGU19 5HD
Secretary
Appointed 30 Nov 2009

GRIFFIN, Craig

Active
London Road, BagshotGU19 5HD
Born April 1967
Director
Appointed 30 Nov 2009

Persons with significant control

1

Mr Craig Griffin

Active
London Road, BagshotGU19 5HD
Born April 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

44

Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2026
MR01Registration of a Charge
Change To A Person With Significant Control
25 November 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 November 2025
CH01Change of Director Details
Confirmation Statement With No Updates
25 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 August 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 December 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 December 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 November 2021
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
1 November 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
8 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 March 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Group
4 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
2 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
29 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
29 December 2016
AAAnnual Accounts
Accounts With Accounts Type Group
19 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Accounts With Accounts Type Group
11 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Change Person Director Company With Change Date
15 December 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 December 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Accounts With Accounts Type Group
8 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Accounts With Accounts Type Group
7 November 2012
AAAnnual Accounts
Legacy
28 February 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
5 December 2011
AR01AR01
Accounts With Accounts Type Group
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Capital Allotment Shares
28 January 2010
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
18 January 2010
AA01Change of Accounting Reference Date
Incorporation Company
30 November 2009
NEWINCIncorporation