Halebourne Group Limited
Company Profile
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MicroHalebourne Group Limited
07090545•Private Limited With Share Capital
Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU195HD
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Incorporated
30/11/2009
Company Age
16 years
Directors
2
Employees
2
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Halebourne Group Limited (07090545) is a private limited with share capital incorporated on 30/11/2009 (16 years old) and registered in bagshot, GU195HD. The company operates under SIC code 68100 - buying and selling of own real estate.
We create award winning homes in some of the most desirable locations in london and the south east. the homes we build are unlike any others. it may be the attention to detail that we afford each and every one; it may be the fact that we select locations that are not only sought after – but wholly s...
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 30/11/2009
GU195HD
2 employees
Financial Overview
Total Assets
£5.54M
Liabilities
£2.18M
Net Assets
£3.36M
Cash
£221.7K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
44
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2012
Legacy
Category:Mortgage
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Capital Allotment Shares
Category:Capital
Date:28-01-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-01-2010
Incorporation Company
Category:Incorporation
Date:30-11-2009
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/08/2025
Latest Accounts31/03/2025
Trading Addresses
Halebourne House, Halebourne Lane, Chobham, Woking, Surrey, GU248SL
Ground Floor, 4 Tanners Yard, London Road, Bagshot, Gu19 5Hd, GU195HDRegistered
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Contact
01276856449contact@halebournegroup.co.ukcreditcontrol@halebournegroup.co.ukfinance@halebournegroup.co.ukinfo@halebournegroup.co.ukhalebournegroup.co.uk
Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU195HD