Half Moon Holdings Limited

Active04222965 Private limited company
Incorporated
24 May 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Amanda Jane Xuereb
Joseph David Xuereb
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 2 - 3 Finway Court
Whippendell Road
Watford
WD18 7EN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 May 2001
British
Director · Appointed 24 May 2001
British
Born November 1968
Director · Appointed 24 May 2001
British
Born January 1969 (57)
Officer history (2 former)
24 May 2001
Appointed Xuereb, Amanda Jane as Secretary
24 May 2001
Appointed Xuereb, Amanda Jane as Director
24 May 2001
Appointed Xuereb, Joseph David as Director
24 May 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
24 May 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
24 May 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
24 May 2001
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1968
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1969 (57)

Holdings 1

Companies where Half Moon Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£3,324,050
Cash
£792,418
Employees
4
Debt Ratio
23%
Current Ratio
4.2x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 2025 £2,998,530 £3,113,916 £3,224,790 £3,324,050
Balance sheet detail
2025202420232021
Fixed Assets£2,831,721£2,457,912£2,450,330£2,353,520
Current Assets£1,500,025£1,637,412£1,689,714£1,741,167
Debtors£707,607
Cash£792,418
Creditors (< 1 year)£354,856£149,566£273,968£127,255
Creditors (> 1 year)£652,840£718,390£749,582£966,326
Net Current Assets£1,145,169£1,487,846£1,415,746£1,613,912
Net Assets£3,324,050£3,224,790£3,113,916£2,998,530
Shareholder Funds£3,324,050£3,224,790£3,113,916£2,998,530

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates14 May 2026
25 February 2026Unaudited abridged accounts31 May 2025
22 May 2025Confirmation statement with no updates14 May 2025
24 February 2025Micro company accounts31 May 2024
3 June 2024Confirmation statement with no updates14 May 2024
Show all recent filings

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