HALEBURN LIMITED
Overview
| Company Name | HALEBURN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05381318 |
| 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 HALEBURN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HALEBURN LIMITED located?
| Registered Office Address | 3 Broadpark Road Livermead TQ2 6TD Torquay England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALEBURN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HALEBURN LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for HALEBURN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Ms Katherine Morgan on Sep 03, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Ms Katherine Morgan as a person with significant control on Sep 03, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Michael William Morgan on Sep 03, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Barbara Morgan on Sep 03, 2024 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||
Registered office address changed from 126 Shell Road London SE13 7DF to 3 Broadpark Road Livermead Torquay TQ2 6TD on Jul 12, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Michael William Morgan on Feb 27, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Barbara Morgan on Feb 27, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 03, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2018
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 03, 2018 with updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||||||||||
Who are the officers of HALEBURN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Katherine | Secretary | Broadpark Road Livermead TQ2 6TD Torquay 3 England | British | Television Production Assistan | 68967060001 | |||||||||
| MORGAN, Barbara | Director | Broadpark Road Livermead TQ2 6TD Torquay 3 England | England | British | Retired | 104627810004 | ||||||||
| MORGAN, Katherine | Director | Broadpark Road Livermead TQ2 6TD Torquay 3 England | England | English | Television Production Assistan | 68967060003 | ||||||||
| MORGAN, Michael William | Director | Broadpark Road Livermead TQ2 6TD Torquay 3 England | England | British | Retired | 104627830004 | ||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Apple Garth Somerset United Kingdom |
| 56868420002 | ||||||||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 |
Who are the persons with significant control of HALEBURN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael William Morgan | Apr 06, 2016 | Broadpark Road Livermead TQ2 6TD Torquay 3 England | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Barbara Morgan | Apr 06, 2016 | Broadpark Road Livermead TQ2 6TD Torquay 3 England | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Katherine Morgan | Apr 06, 2016 | Broadpark Road Livermead TQ2 6TD Torquay 3 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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