HALLINGBURY SPORT HORSE LIMITED
Overview
| Company Name | HALLINGBURY SPORT HORSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03400386 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALLINGBURY SPORT HORSE LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is HALLINGBURY SPORT HORSE LIMITED located?
| Registered Office Address | Hallingbury Hall Little Hallingbury CM22 7RP Bishops Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALLINGBURY SPORT HORSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HALLINGBURY SPORT HORSE LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for HALLINGBURY SPORT HORSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Sally Louise Hardwick as a person with significant control on Feb 01, 2023 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Alexandra Louise Hardwick as a person with significant control on Feb 01, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Sally Louise Hardwick as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Miss Alexandra Louise Hardwick as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sally Louise Hardwick as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Simon John Hardwick on Jan 01, 2016 | 1 pages | CH03 | ||||||||||
Who are the officers of HALLINGBURY SPORT HORSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDWICK, Simon John | Secretary | Little Hallingbury CM22 7RP Bishops Stortford Hallingbury Hall Hertfordshire | British | Solicitor | 3721620002 | |||||
| HARDWICK, Alexandra Louise | Director | Hall Green Little Hallingbury CM22 7RP Bishops Stortford Hallingbury Hall Equestrian Centre Hertfordshire United Kingdom | United Kingdom | British | Equestrian Trainer | 205112760001 | ||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| PROFESSIONAL LEGAL SERVICES LIMITED | Secretary | Porters Place 33 St John Street EC1 4AA London | 56875430001 | |||||||
| HARDWICK, Sally Louise | Director | Hallingbury Hall Little Hallingbury CM22 7RP Bishops Stortford Hertfordshire | United Kingdom | British | Riding School Proprietor | 53791690001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of HALLINGBURY SPORT HORSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Alexandra Louise Hardwick | Feb 01, 2019 | Little Hallingbury CM22 7RP Bishops Stortford Hallingbury Hall Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sally Louise Hardwick | Apr 06, 2016 | Little Hallingbury CM22 7RP Bishops Stortford Hallingbury Hall Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0