HL

HALVERNA LTD

Active

Company number 17342914

Winchester, England · Incorporated 16 July 2026

41 Southgate Street, Winchester, SO23 9EH, England

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

HALVERNA LTD is a private limited company registered in England and Wales since its incorporation on 16 July 2026 and remains active on the register. Its registered office is at 41 Southgate Street, Winchester, SO23 9EH, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mrs Lydia Ellen Bayes-Guilbaud is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mrs Johanna Lissa Bayes-Guilbaud is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BAYES-GUILBAUD, Johanna Lissa (appointed 16 July 2026) and BAYES-GUILBAUD, Lydia Ellen (appointed 16 July 2026).

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. The next accounts are due by 16 April 2028. Companies House holds 1 filing for this company, most recently an incorporation filing on 16 July 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
16 April 2028
20 months left
Confirmation statement Up to date
Last filed
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 20 September 2026
  • LYDIA BAYES-GUILBAUD (50.0%)
  • JOHANNA BAYES-GUILBAUD (50.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOHANNA BAYES-GUILBAUD ORDINARY 1 50.00% 1 50.00%
LYDIA BAYES-GUILBAUD ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

16 July 2026
16 July 2026

Persons with significant control

PS
Mrs Lydia Ellen Bayes-Guilbaud
Born May 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 July 2026
PS
Mrs Johanna Lissa Bayes-Guilbaud
Born April 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 July 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company
Incorporation
16 July 2026 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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