Introduction
Watch Company
H
HALLSON HOMES (BOWERLAND LANE) LIMITED
HALLSON HOMES (BOWERLAND LANE) LIMITED is an active company incorporated on 16 February 2024 with the registered office located in Horley. The company operates in the Construction sector, specifically engaged in development of building projects. HALLSON HOMES (BOWERLAND LANE) LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15495742
LTD Company
Age
2 Years
Incorporated 16 February 2024
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 February 2026 (2 months ago)
Period: 16 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 27 November 2026
Period: 1 March 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
Nuthurst Yard, 16b Reigate Rd Reigate Road Hookwood Horley, RH6 0HJ,
Previous Addresses
Wrays Farm Horsehill Horley RH6 0HN England
From: 16 February 2024To: 26 March 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HALL, Thomas Andrew
ActiveReigate Road, HorleyRH6 0HJ
Born April 1986
Director
Appointed 16 Feb 2024
HALL, Thomas Andrew
Reigate Road, HorleyRH6 0HJ
Born April 1986
Director
16 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hallson Homes Limited
ActiveHorsehill, HorleyRH6 0HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2024
Hallson Homes Limited
Horsehill, HorleyRH6 0HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2024
Active
Filing History
10
Description
Type
Date Filed
Document
25 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2025
16 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 November 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
7 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2024
1 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2024