HALEBOURNE GROUP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 07090545
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of HALEBOURNE GROUP LIMITED are www.halebournegroup.co.uk, and www.halebourne-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halebourne Group Limited is a Private Limited Company. The company registration number is 07090545. Halebourne Group Limited has been working since 30 November 2009. The present status of the company is Active. The registered address of Halebourne Group Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . MANN, Julie is a Secretary of the company. GRIFFIN, Craig is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MANN, Julie
Appointed Date: 30 November 2009

Director
GRIFFIN, Craig
Appointed Date: 30 November 2009
58 years old

Persons With Significant Control

Mr Craig Griffin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HALEBOURNE GROUP LIMITED Events

26 Jan 2017
Confirmation statement made on 30 November 2016 with updates
29 Dec 2016
Group of companies' accounts made up to 31 March 2016
19 Dec 2015
Group of companies' accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 103

11 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 9 more events
30 Sep 2011
Group of companies' accounts made up to 31 March 2011
13 Jan 2011
Annual return made up to 30 November 2010 with full list of shareholders
28 Jan 2010
Statement of capital following an allotment of shares on 2 December 2009
  • GBP 103

18 Jan 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
30 Nov 2009
Incorporation

HALEBOURNE GROUP LIMITED Charges

23 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…