Burcote (Hallburn) Limited

Active08524565 Private limited company
Incorporated
10 May 2013 (13 years)
Previously known as
Ensco 406 Limited (until 13 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Claire Owens
Owned by
Accounts type
Micro entity
Region
Greater London
Address
30 Burghley Road
London
N8 0QE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Owens, Claire
Director · Appointed 24 April 2015
British
Born August 1968 (58)
Officer history (8 former)
24 April 2015
Resigned Hayward, Paul Arnold as Director
24 April 2015
Resigned Hennam, Larry as Director
24 April 2015
Resigned Brown, Graham Martin as Director
24 April 2015
Resigned Ritchie, John Alexander as Director
24 April 2015
Appointed Owens, Claire as Director
7 February 2014
Resigned Hbjg Secretarial Limited as Corporate Secretary
7 February 2014
Appointed Brown, Graham Martin as Director
7 February 2014
Appointed Ritchie, John Alexander as Director
7 February 2014
Appointed Hayward, Paul Arnold as Director
7 February 2014
Appointed Hennam, Larry as Director
7 February 2014
Resigned Walker, Andrew Graham Alexander as Director
7 February 2014
Resigned Hbjg Limited as Corporate Director
27 January 2014
Appointed Walker, Andrew Graham Alexander as Director
27 January 2014
Resigned Almond, Deborah Jane as Director
10 May 2013
Appointed Hbjg Secretarial Limited as Corporate Secretary
10 May 2013
Appointed Hbjg Limited as Corporate Director
10 May 2013
Appointed Almond, Deborah Jane as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc497277

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Burcote (Hallburn) Limited This company Owns 75–100% of shares
Harelaw Wind Turbine Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£10,637)
Current Ratio
2.3x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£4,080) (£4,390) (£5,989) (£6,999) (£8,109) (£9,471) (£10,637)
Balance sheet detail
2025202420232022202120202019
Current Assets£43,510£44,561£44,574£48,269£48,269£61,442£61,482
Creditors (< 1 year)£18,954£18,894£17,600£17,600£17,600£29,969£29,969
Net Current Assets£24,556£25,667£26,974£30,669£30,669£31,473£31,513
Net Assets(£10,637)(£9,471)(£8,109)(£6,999)(£5,989)(£4,390)(£4,080)
Shareholder Funds(£10,637)(£9,471)(£8,109)(£6,999)(£5,989)(£4,390)(£4,080)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026First Gazette notice for compulsory strike-off
2 April 2026Micro company accounts31 August 2025
21 May 2025Change of details for a person with significant control
21 May 2025Confirmation statement with no updates10 May 2025
12 May 2025Micro company accounts31 August 2024
Show all recent filings

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