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HALEBANK DEVELOPMENTS (WARRINGTON) LIMITED (07703988)

HALEBANK DEVELOPMENTS (WARRINGTON) LIMITED (07703988) is an active UK company. incorporated on 13 July 2011. with registered office in Kington. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. HALEBANK DEVELOPMENTS (WARRINGTON) LIMITED has been registered for 14 years. Current directors include HEWITSON, Ronald.

Company Number
07703988
Status
active
Type
ltd
Incorporated
13 July 2011
Age
14 years
Address
61 Bridge Street, Kington, HR5 3DJ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
HEWITSON, Ronald
SIC Codes
68100

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Introduction
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HALEBANK DEVELOPMENTS (WARRINGTON) LIMITED

HALEBANK DEVELOPMENTS (WARRINGTON) LIMITED is an active company incorporated on 13 July 2011 with the registered office located in Kington. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HALEBANK DEVELOPMENTS (WARRINGTON) LIMITED was registered 14 years ago.(SIC: 68100)

Status

active

Active since 14 years ago

Company No

07703988

LTD Company

Age

14 Years

Incorporated 13 July 2011

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 2m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)

Next Due

Due by 27 July 2026
For period ending 13 July 2026
Contact
Address

61 Bridge Street Kington, HR5 3DJ,

Previous Addresses

41 Thorntree Green Appleton Thorn Warrington WA4 4QU England
From: 25 November 2019To: 19 October 2021
2 Haig Court Haig Road Knutsford Cheshire WA16 8XZ
From: 13 July 2011To: 25 November 2019
Timeline

8 key events • 2011 - 2016

Funding Officers Ownership
Company Founded
Jul 11
Director Joined
Sept 11
Director Joined
Dec 11
Director Joined
Dec 11
Funding Round
Mar 12
Director Left
Jul 16
Director Left
Jul 16
Director Left
Jul 16
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

HEWITSON, Ronald

Active
Thorntree Green, WarringtonWA4 4QU
Born December 1955
Director
Appointed 13 Jul 2011

DALTON, Stephen George

Resigned
Haig Road, KnutsfordWA16 8XZ
Born November 1961
Director
Appointed 01 Sept 2011
Resigned 14 Oct 2015

JONES, Thomas Henry

Resigned
Haig Road, KnutsfordWA16 8XZ
Born July 1940
Director
Appointed 15 Sept 2011
Resigned 14 Oct 2015

SAVAGE, Robert Mark

Resigned
Haig Road, KnutsfordWA16 8XZ
Born October 1963
Director
Appointed 01 Sept 2011
Resigned 14 Oct 2015

Persons with significant control

1

Mr Ronald Hewitson

Active
Bridge Street, KingtonHR5 3DJ
Born December 1955

Nature of Control

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

Filing History

40

Accounts With Accounts Type Micro Entity
11 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 April 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 October 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 June 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 November 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
26 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
26 July 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
29 June 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
10 February 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2012
AR01AR01
Capital Allotment Shares
14 March 2012
SH01Allotment of Shares
Resolution
8 March 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
21 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 September 2011
AP01Appointment of Director
Incorporation Company
13 July 2011
NEWINCIncorporation