Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Halebourne Waltham Abbey Limited
- Incorporated
- 25 February 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Paul Anthony Keith JefferyCraig Griffin
- Accounts type
- Dormant
- Region
- South East
- Address
- Ground Floor 4 Tanners YardLondon RoadBagshotGU19 5HD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Jeffery, Melissa
Secretary · Appointed 12 June 2023
Maloney, Abbi Hannah
Secretary · Appointed 12 June 2023
Griffin, Charlotte Elizabeth
Secretary · Appointed 1 December 2022
Griffin, Sophie Lauren
Secretary · Appointed 1 December 2022
Director · Appointed 12 January 2015
British
Born December 1966 (59)
Mann, Julie
Secretary · Appointed 25 February 2014
Director · Appointed 25 February 2014
British
Born April 1967 (59)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
British
Born April 1967 (59)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £8,260
- Employees
- 7
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £377,187 | £268,778 | £235,862 | £202,743 | £146,751 | £142,851 |
| Cash | £8,260 | £112 | £418 | £5,809 | £494 | £1,442 |
| Creditors (< 1 year) | £377,087 | £268,678 | £235,762 | £202,643 | £146,651 | £142,751 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | ||
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 25 November 2025 | Change of details for a person with significant control | |||
| 6 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 14 June 2025 | ||
| 17 December 2024 | Accounts for a dormant company | 31 March 2024 |
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