Halebourne Waltham Abbey Limited
Company Profile
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MicroHalebourne Waltham Abbey Limited
08911537•Private Limited With Share Capital
Ground Floor 4 Tanners Yard, London Road, Bagshot, GU195HD
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Incorporated
25/02/2014
Company Age
12 years
Directors
7
Employees
7
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Halebourne Waltham Abbey Limited (08911537) is a private limited with share capital incorporated on 25/02/2014 (12 years old) and registered in bagshot, GU195HD. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 25/02/2014
GU195HD
7 employees
Financial Overview
Total Assets
£377.2K
Liabilities
£377.1K
Net Assets
£100
Cash
£8.3K
Key Metrics
7
Employees
7
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2014
Memorandum Articles
Category:Incorporation
Date:28-02-2014
Incorporation Company
Category:Incorporation
Date:25-02-2014
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2026
Filing Date06/08/2025
Latest Accounts31/03/2025
Trading Addresses
Ground Floor 4 Tanners Yard, London Road, Bagshot, Gu19 5Hd, GU195HDRegistered
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Contact
441276856449
Ground Floor 4 Tanners Yard, London Road, Bagshot, GU195HD