Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Haleburn Limited
- Incorporated
- 3 March 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Barbara MorganKatherine MorganMichael William Morgan
- Owned by
- Michael William MorganBarbara Morgan
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 3 Broadpark RoadLivermeadTorquayTQ2 6TD
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Morgan, Katherine
Secretary · Appointed 29 March 2005
British
Morgan, Barbara
Director · Appointed 29 March 2005
British
Born June 1946 (80)
Morgan, Katherine
Director · Appointed 29 March 2005
English
Born June 1973 (53)
Morgan, Michael William
Director · Appointed 29 March 2005
British
Born May 1945 (81)
Officer history (2 former)
28 February 2011
29 March 2005
Appointed Morgan, Katherine as Secretary
29 March 2005
Appointed Morgan, Barbara as Director
29 March 2005
Appointed Morgan, Katherine as Director
29 March 2005
Appointed Morgan, Michael William as Director
29 March 2005
3 March 2005
3 March 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Michael William Morgan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born May 1945 (81)
Barbara Morgan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1946 (80)
Katherine Morgan
Individual · Notified 6 April 2016
Has significant influence or control
English
Born June 1973 (53)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,476,688
- Cash
- £139,042
- Employees
- 3
- Debt Ratio
- 60%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £3,485,325 | £3,485,325 | £3,485,325 | |
| Current Assets | £184,042 | £287,034 | ||
| Debtors | £45,000 | |||
| Cash | £139,042 | £287,034 | £286,044 | |
| Creditors (< 1 year) | £218,927 | £208,649 | £195,359 | £189,514 |
| Creditors (> 1 year) | £1,973,752 | £1,987,670 | £2,016,042 | £2,027,806 |
| Net Current Assets | (£34,885) | £78,385 | £96,530 | |
| Net Assets | £1,476,688 | £1,576,040 | £1,554,049 | |
| Shareholder Funds | £1,554,049 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 19 February 2026 | Change of details for a person with significant control | |||
| 19 February 2026 | Change of details for a person with significant control | |||
| 19 February 2026 | Change of details for a person with significant control | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 |
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