HALOBRIDGE LIMITED

Overview

Company Name	HALOBRIDGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06513119
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALOBRIDGE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is HALOBRIDGE LIMITED located?

Registered Office Address	8-10 Queen Street EX12 2NY Seaton Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for HALOBRIDGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for HALOBRIDGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2027
Next Confirmation Statement Due	Feb 17, 2027
Next Confirmation Statement Made Up To	Feb 03, 2026
Overdue	No

What are the latest filings for HALOBRIDGE LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2026	Micro company accounts made up to Aug 31, 2025	4 pages	AA

Feb 09, 2026	Confirmation statement made on Feb 03, 2026 with updates	4 pages	CS01

Feb 20, 2025	Micro company accounts made up to Aug 31, 2024	4 pages	AA

Feb 11, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Change of details for Mrs Katherine Ann Hilton as a person with significant control on Feb 03, 2025	2 pages	PSC04

Feb 04, 2025	Change of details for Mr Timothy Jon Hilton as a person with significant control on Feb 03, 2025	2 pages	PSC04

Feb 04, 2025	Director's details changed for Katherine Ann Hilton on Feb 03, 2025	2 pages	CH01

Feb 04, 2025	Director's details changed for Mr Timothy Jon Hilton on Feb 03, 2025	2 pages	CH01

Apr 16, 2024	Micro company accounts made up to Aug 31, 2023	4 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Mar 01, 2023	Micro company accounts made up to Aug 31, 2022	4 pages	AA

Feb 07, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

May 30, 2022	Micro company accounts made up to Aug 31, 2021	4 pages	AA

Feb 08, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

May 28, 2021	Micro company accounts made up to Aug 31, 2020	4 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

May 29, 2020	Micro company accounts made up to Aug 31, 2019	4 pages	AA

Feb 13, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Feb 11, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Feb 11, 2019	Change of details for Mr Timothy Jon Hilton as a person with significant control on Feb 11, 2019	2 pages	PSC04

Feb 11, 2019	Change of details for Mrs Katherine Ann Hilton as a person with significant control on Feb 11, 2019	2 pages	PSC04

Jan 31, 2019	Micro company accounts made up to Aug 31, 2018	3 pages	AA

May 29, 2018	Micro company accounts made up to Aug 31, 2017	4 pages	AA

Apr 19, 2018	Change of details for Mrs Katherine Ann Whitehouse as a person with significant control on Apr 18, 2018	2 pages	PSC04

Apr 12, 2018	Previous accounting period extended from Aug 30, 2017 to Aug 31, 2017	1 pages	AA01

View All Filings

Who are the officers of HALOBRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILTON, Timothy Jon Queen Street EX12 2NY Seaton 8-10 Devon England	Mar 05, 2008		Secretary	Queen Street EX12 2NY Seaton 8-10 Devon England		British		129578240001
HILTON, Katherine Ann Queen Street EX12 2NY Seaton 8-10 Devon England	Mar 05, 2008		Director	Queen Street EX12 2NY Seaton 8-10 Devon England	England	British	1971-5	129578290002
HILTON, Timothy Jon Queen Street EX12 2NY Seaton 8-10 Devon England	Mar 05, 2008		Director	Queen Street EX12 2NY Seaton 8-10 Devon England	England	British	1959-8	129578240002
GRAEME, Paul Gordon Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent	Feb 25, 2008	Mar 05, 2008	Secretary	Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent		British		44222490002
GRAEME, Lesley Joyce 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent	Feb 25, 2008	Mar 05, 2008	Director	61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent		British	1953-12	89417720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALOBRIDGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Jon Hilton Queen Street EX12 2NY Seaton 8-10 Devon England	Apr 06, 2016	Queen Street EX12 2NY Seaton 8-10 Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Katherine Ann Hilton Queen Street EX12 2NY Seaton 8-10 Devon England	Apr 06, 2016	Queen Street EX12 2NY Seaton 8-10 Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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