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HALBORG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halborg Limited. The company was founded 21 years ago and was given the registration number 04693204. The firm's registered office is in HINCKLEY. You can find them at 17 Station Road, , Hinckley, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HALBORG LIMITED
Company Number:04693204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:17 Station Road, Hinckley, England, LE10 1AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Canning Street, Hinckley, England, LE10 0AQ

Director01 January 2019Active
17, Station Road, Hinckley, England, LE10 1AW

Corporate Director31 December 2018Active
7 Butt La Close, Hinckley, LE10 1LF

Secretary11 March 2003Active
Moorbeck Butt La Close, Hinckley, LE10 1LF

Secretary21 April 2003Active
Moorbeck, Butt Lane Close, Hinckley, England, LE10 1LF

Director01 September 2013Active
Moorbeck Butt Lane Close, Hinckley, LE10 1LF

Director30 January 2007Active
Moorbeck Butt La Close, Hinckley, LE10 1LF

Director21 April 2003Active
Moorbeck Butt Lane Close, Hinckley, LE10 1LF

Director11 March 2003Active

People with Significant Control

The Halborg Family Trust
Notified on:23 May 2016
Status:Active
Date of birth:May 2016
Nationality:British
Country of residence:England
Address:21, Canning Street, Hinckley, England, LE10 0AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
Mr Scott Halborg
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:17, Station Road, Hinckley, England, LE10 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-05-27Address

Change registered office address company with date old address new address.

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2023-03-21Gazette

Gazette filings brought up to date.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-03-19Accounts

Accounts with accounts type micro entity.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-08-30Address

Change registered office address company with date old address new address.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-11-04Officers

Appoint person director company with name date.

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2019-08-16Persons with significant control

Change to a person with significant control.

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2019-08-13Officers

Change corporate director company with change date.

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2019-08-13Officers

Termination secretary company with name termination date.

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2019-08-13Address

Change registered office address company with date old address new address.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-03-11Officers

Termination director company with name termination date.

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2019-03-11Capital

Capital allotment shares.

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2019-03-11Officers

Appoint corporate director company with name date.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-07-11Accounts

Accounts amended with accounts type micro entity.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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