Introduction
Watch Company
H
HALEBOURNE HARTLEY WINTNEY LIMITED
HALEBOURNE HARTLEY WINTNEY LIMITED is an active company incorporated on 20 July 2022 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 HARTLEY WINTNEY LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14245869
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 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
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
Ground Floor 4 Tanners Yard London Road Bagshot, GU19 5HD,
Previous Addresses
Halebourne House Halebourne Lane Chobham Woking GU24 8SL United Kingdom
From: 20 July 2022To: 21 September 2022
2 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRIFFIN, Charlotte Elizabeth
Active4 Tanners Yard, BagshotGU19 5HD
Secretary
Appointed 20 Jul 2022
GRIFFIN, Charlotte Elizabeth
4 Tanners Yard, BagshotGU19 5HD
Secretary
20 Jul 2022
Active
GRIFFIN, Sophie Lauren
Active4 Tanners Yard, BagshotGU19 5HD
Secretary
Appointed 20 Jul 2022
GRIFFIN, Sophie Lauren
4 Tanners Yard, BagshotGU19 5HD
Secretary
20 Jul 2022
Active
GRIFFIN, Craig
Active4 Tanners Yard, BagshotGU19 5HD
Born April 1967
Director
Appointed 20 Jul 2022
GRIFFIN, Craig
4 Tanners Yard, BagshotGU19 5HD
Born April 1967
Director
20 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Craig Griffin
Active4 Tanners Yard, BagshotGU19 5HD
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2022
Mr Craig Griffin
4 Tanners Yard, BagshotGU19 5HD
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2022
Active
Filing History
12
Description
Type
Date Filed
Document
31 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2026
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
20 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 July 2022