Halsbury Homes (East Anglia) SGP Limited

Active09838909 Private limited company
Incorporated
23 October 2015 (11 years)
Industry
Development of building projects (41100)
Accounts type
Unaudited abridged
Region
East of England
Address
Seymour House Little Money Road
Loddon
Norwich
NR14 6JD

Filing status

Accounts due
22 September 2026
Last accounts
30 September 2024
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
1
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Evans, Simon
Secretary · Appointed 31 January 2024
Director · Appointed 28 September 2023
British
Born July 1987 (39)
Director · Appointed 1 October 2018
British
Born December 1989 (36)
Director · Appointed 23 October 2015
British
Born July 1960 (66)
Officer history (9 former)
31 January 2024
Appointed Evans, Simon as Secretary
31 January 2024
Resigned Neale, Benita Louise as Secretary
28 September 2023
Appointed Jeans, Patrick Stephen as Director
27 September 2023
Resigned Jeans, Patrick Stephen as Director
2 March 2021
Resigned Green, Jason Timothy as Director
7 November 2019
Resigned Mcnamee, Shaun Campbell as Director
2 October 2019
Resigned Dawson, Karl Roy as Director
1 October 2018
Appointed Jeans, Stephanie Marie as Director
19 June 2018
Resigned Boyce, Martin Andrew as Director
1 June 2018
Appointed Boyce, Martin Andrew as Director
1 April 2018
Resigned Jeans, Phillip Patrick as Secretary
1 April 2018
Appointed Neale, Benita Louise as Secretary
15 December 2017
Resigned Bryant, David George as Director
13 October 2017
Resigned Goldney, Michael Roy as Director
19 June 2017
Appointed Mcnamee, Shaun Campbell as Director
20 January 2017
Appointed Green, Jason Timothy as Director
1 February 2016
Appointed Bryant, David George as Director
1 February 2016
Appointed Goldney, Michael Roy as Director
1 February 2016
Appointed Dawson, Karl Roy as Director
1 February 2016
Appointed Jeans, Patrick Stephen as Director
23 October 2015
Appointed Jeans, Phillip Patrick as Secretary
23 October 2015
Appointed Jeans, Phillip Patrick 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
Limted Company
Reg. no. 9423214
Former controllers (1)
6 April 2016
Ceased Phillip Patrick Jeans — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 September 2024 · unaudited abridged accounts

Cash
£5

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2022 2023 2024 (£4,513,150) (£2,536,626) (£2,867,200)
Balance sheet detail
202420232022
Current Assets£235,480£1,039,719
Debtors£0£22,000
Cash£5£45£157,751
Creditors (< 1 year)£2,772,106£5,552,869
Net Current Assets(£2,536,626)(£4,513,150)
Shareholder Funds(£2,867,200)(£2,536,626)(£4,513,150)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates22 October 2026
22 June 2026Previous accounting period shortened
19 June 2026Unaudited abridged accounts30 September 2024
22 October 2025Confirmation statement with no updates22 October 2025
27 June 2025Previous accounting period shortened
Show all recent filings

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