Halebourne Stag Lodge Limited

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Halebourne Stag Lodge Limited

09917499•Private Limited With Share Capital

886 The Crescent, Colchester Business Park, Colchester, CO49YQ
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Incorporated

15/12/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Halebourne Stag Lodge Limited (09917499) is a private limited with share capital incorporated on 15/12/2015 (10 years old) and registered in colchester, CO49YQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 15/12/2015
CO49YQ

Financial Overview

Total Assets

£22.47M

Liabilities

£11.01M

Net Assets

£11.46M

Turnover

£925.1K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
paul anthony keith jeffery
director
P
paul jeffery
director
P
peter martin hill
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

45
Change Person Director Company
Category:Officers
Date:01-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2025
Resolution
Category:Resolution
Date:05-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
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:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
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:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2015
Incorporation Company
Category:Incorporation
Date:15-12-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

4 Ground Floor, Tanners Yard London Road, Bagshot, Surrey, GU195HD
886 The Crescent, Colchester Business Park, Colchester, CO49YQRegistered

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Contact

info@halebournegroup.co.uk
886 The Crescent, Colchester Business Park, Colchester, CO49YQ