HALBORNS LIMITED
Overview
| Company Name | HALBORNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08591720 |
| 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 HALBORNS LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is HALBORNS LIMITED located?
| Registered Office Address | Pioneer House Pioneer Business Park North Road CH65 1AD Ellesmere Port United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALBORNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HALBORNS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for HALBORNS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 085917200002, created on Dec 12, 2024 | 64 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Aplus Bidco Limited as a person with significant control on Apr 12, 2023 | 2 pages | PSC05 | ||||||||||||||
Appointment of Stephen Hinchliff as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Richard Fowler as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Virginia Louise Hallam as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Rena Maria Vasiliou as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Miss Virginia Louise Hallam on Jan 29, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 15 pages | AA | ||||||||||||||
Registered office address changed from Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX United Kingdom to Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD on Jan 07, 2022 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2020 | 15 pages | AA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Registration of charge 085917200001, created on May 12, 2021 | 66 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 16 Clarendon Street Nottingham Nottinghamshire NG1 5HQ to Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX on Feb 03, 2021 | 1 pages | AD01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2021 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||||||
Current accounting period extended from Mar 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||
Appointment of Julian Edward Harley as a director on Aug 06, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of HALBORNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Simon Richard | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Pioneer House United Kingdom | United Kingdom | British | Ceo | 246572500001 | ||||
| HARLEY, Julian Edward | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Pioneer House United Kingdom | United Kingdom | British | Company Chairman | 264622750001 | ||||
| HINCHLIFF, Stephen | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Pioneer House United Kingdom | United Kingdom | British | Cfo | 316592470001 | ||||
| VASILIOU, Rena Maria | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Pioneer House United Kingdom | United Kingdom | American | Director | 304235920001 | ||||
| HALLAM, Virginia Louise | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Pioneer House United Kingdom | England | British | Solicitor | 179453220002 |
Who are the persons with significant control of HALBORNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aplus Bidco Limited | Mar 25, 2020 | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Virginia Louise Hallam | Apr 06, 2016 | NG1 5HQ Nottingham 16 Clarendon Street Nottinghamshire England | Yes | ||||||||||
Nationality: British 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