HF

HALLBURN FARM LIMITED

Active

Company number 07472489

Kings Langley, England · Incorporated 17 December 2010

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England

Last updated on 14 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 September 2016

Company history

Previous company names

REG HALLBURN FARM LIMITED · 17 December 2010 – 1 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hallburn Farm Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 September 2016

Funding

1 funding round
19 September 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Small
Accounts
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Small
Accounts
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Appoint Person Director Company With Name Date
Officers
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Small
Accounts
22 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Small
Accounts
5 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Small
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Small
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
14 March 2017 View
Resolution
Resolution
1 March 2017 View
Change Person Director Company With Change Date
Officers
1 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Auditors Resignation Company
Auditors
31 October 2016 View
Resolution
Resolution
17 October 2016 View
Capital Allotment Shares
Capital
9 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Accounts With Accounts Type Full
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Change Person Director Company With Change Date
Officers
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Incorporation Company
Incorporation
17 December 2010 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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