Half Moon Bay (Bath) Group Limited

Active08123350 Private limited company
Incorporated
28 June 2012 (14 years)
Previously known as
The Pulteney Mews Group Limited (until 26 January 2023)
Bart 397 Limited (until 24 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sally Louise Thompson
Owned by
Sally Louise Thompson
Peter John Thompson
Accounts type
Total exemption full
Region
South West
Address
12B George Street
Bath
BA1 2EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2012
British
Born April 1965 (61)
Thompson, Sally Louise
Director · Appointed 13 August 2012
British
Born October 1965 (61)
Officer history (3 former)
13 August 2012
Appointed Thompson, Peter John as Director
13 August 2012
Appointed Thompson, Sally Louise as Director
13 August 2012
Resigned Bart Secretaries Limited as Corporate Secretary
13 August 2012
Resigned Holdsworth, Simon Paul as Director
13 August 2012
Resigned Bart Management Limited as Corporate Director
28 June 2012
Appointed Bart Secretaries Limited as Corporate Secretary
28 June 2012
Appointed Holdsworth, Simon Paul as Director
28 June 2012
Appointed Bart Management Limited as Corporate Director

Ownership 2 active

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

Sally Louise Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Half Moon Bay (Bath) Group Limited This company
Half Moon Bay Limited Owns 75–100% of shares
Robert Opie Trading Company Limited Owns 75–100% of shares

Financials

Net Assets
£102
Employees
2

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 £102 £102 £102 £102 £102
Balance sheet detail
202420232022202120202020
Fixed Assets£100
Current Assets£2
Net Assets£102£102£102£102£102
Shareholder Funds£102£102£102£102£102

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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