This company is commonly known as Haleburn Limited. The company was founded 19 years ago and was given the registration number 05381318. The firm's registered office is in LONDON. You can find them at 126 Shell Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HALEBURN LIMITED |
|---|---|---|
| Company Number | : | 05381318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 126 Shell Road, London, SE13 7DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 126, Shell Road, London, England, SE13 7DF | Secretary | 29 March 2005 | Active |
| 17, Newton Road, Kingskerswell, Newton Abbot, England, TQ12 5EG | Director | 29 March 2005 | Active |
| 126, Shell Road, London, England, SE13 7DF | Director | 29 March 2005 | Active |
| 17, Newton Road, Kingskerswell, Newton Abbot, England, TQ12 5EG | Director | 29 March 2005 | Active |
| Apple Garth, Oakridge Lane, Sidcot, Winscombe, United Kingdom, BS25 1LZ | Corporate Secretary | 03 March 2005 | Active |
| Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ | Nominee Director | 03 March 2005 | Active |
| Ms Katherine Morgan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | English |
| Address | : | 126, Shell Road, London, SE13 7DF |
| Nature of control | : |
|
| Mrs Barbara Morgan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | English |
| Address | : | 126, Shell Road, London, SE13 7DF |
| Nature of control | : |
|
| Mr Michael William Morgan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | English |
| Address | : | 126, Shell Road, London, SE13 7DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Officers | Change person director company with change date. | Download |
| 2023-03-06 | Officers | Change person director company with change date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-12 | Capital | Capital allotment shares. | Download |
| 2019-08-08 | Resolution | Resolution. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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