Company number 08626024
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of HALEBOURNE HUNTERS MOON LIMITED are www.halebournehuntersmoon.co.uk, and www.halebourne-hunters-moon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 Hunters Moon Limited is a Private Limited Company.
The company registration number is 08626024. Halebourne Hunters Moon Limited has been working since 26 July 2013.
The present status of the company is Active. The registered address of Halebourne Hunters Moon 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 "Development of building projects".
Current Directors
Persons With Significant Control
Halebourne Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HALEBOURNE HUNTERS MOON LIMITED Events
29 Dec 2016
Accounts for a small company made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 26 July 2016 with updates
19 Dec 2015
Accounts for a small company made up to 31 March 2015
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
09 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 5 more events
08 Jan 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
31 Dec 2013
Registration of charge 086260240001
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Dec 2013
Registration of charge 086260240002
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Sep 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
26 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
18 December 2014
Charge code 0862 6024 0004
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
18 December 2014
Charge code 0862 6024 0003
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
20 December 2013
Charge code 0862 6024 0002
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H and l/h the ridge ridgemount road sunningdale ascot…
20 December 2013
Charge code 0862 6024 0001
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H and l/h the ridge ridgemount road sunningdale ascot…