Half Moon Bay Limited
Company Profile
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SmallHalf Moon Bay Limited
03129562•Private Limited With Share Capital
12B George Street, Bath, BA12EH
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Incorporated
22/11/1995
Company Age
30 years
Directors
3
Employees
28
SIC Code
46499
Risk
very low risk
Company Overview
Registration, classification & business activity
Half Moon Bay Limited (03129562) is a private limited with share capital incorporated on 22/11/1995 (30 years old) and registered in bath, BA12EH. The company operates under SIC code 46499 and is classified as Small.
Half moon bay is an award-winning designer and manufacturer of licensed giftware, supplying trade customers worldwide as well as offering merchandise on our own online store halfmoonbayshop.co.uk and across amazon\u00e2\u20ac\u2122s european marketplaces. licenses include some of the most well known...
Private Limited With Share Capital
SIC: 46499
Small
Incorporated 22/11/1995
BA12EH
28 employees
Financial Overview
Total Assets
£3.13M
Liabilities
£623.8K
Net Assets
£2.50M
Est. Turnover
£34.19M
AI Estimated
Unreported
Cash
£1.00M
Key Metrics
28
Employees
3
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-01-2011
Legacy
Category:Mortgage
Date:27-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Address
Date:05-01-2007
Legacy
Category:Address
Date:05-01-2007
Legacy
Category:Address
Date:05-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2006
Legacy
Category:Mortgage
Date:12-04-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:29-10-2003
Legacy
Category:Annual Return
Date:19-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:26-10-2001
Legacy
Category:Annual Return
Date:21-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2000
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months10
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024
Trading Addresses
1 Hawksworth Park, Northacre Industrial Park, Westbury, Wiltshire, BA134BG
12B George Street, Bath, BA12EHRegistered
Chatham Row, Bath, Avon, BA15BS
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