HD

HALEBOURNE DEVELOPMENTS LIMITED

Active

Company number 07091170

Bagshot, United Kingdom · Incorporated 30 November 2009

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

Last updated on 6 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2021
Next due
31 December 2022
Overdue by 46 months
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2021

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

Officers

No officers on record.

Persons with significant control

PS
Halebourne Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 October 2021 View
Gazette Notice Voluntary
Gazette
21 September 2021 View
Dissolution Application Strike Off Company
Dissolution
10 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2021 View
Accounts With Accounts Type Small
Accounts
24 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Small
Accounts
19 December 2018 View
Accounts With Accounts Type Small
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Small
Accounts
18 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Small
Accounts
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Change Person Director Company With Change Date
Officers
14 December 2015 View
Accounts With Accounts Type Small
Accounts
11 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Small
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Small
Accounts
6 November 2012 View
Legacy
Mortgage
14 June 2012 View
Legacy
Mortgage
3 May 2012 View
Legacy
Mortgage
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Small
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Legacy
Mortgage
18 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
18 January 2010 View
Incorporation Company
Incorporation
30 November 2009 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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