Menna Overview
Here’s a quick overview of HALBORNS LIMITED 👀 — a Ellesmere Port based business that started in 2013.
HALBORNS LIMITED
- Company statusactive
- Company No08591720
- Age13 years Incorporated 1 July 2013
- Officers4
Address
Pioneer House Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD, United Kingdom
HALBORNS LIMITED is an active company incorporated on 1 July 2013 and based in Ellesmere Port, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69102 Solicitors
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 13 Jul 2021
Resolution
5 Years Ago on 28 May 2021
Memorandum Articles
5 Years Ago on 28 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 May 2021
Confirmation Statement With Updates
5 Years Ago on 12 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Feb 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 13 Oct 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 28 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOWLER, Simon Richard | director | Apr 1970 | 04 Sept 2023 |
| HARLEY, Julian Edward | director | Aug 1957 | 06 Aug 2020 |
| HINCHLIFF, Stephen | director | Jul 1969 | 06 Nov 2023 |
| VASILIOU, Rena Maria | director | Dec 1987 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aplus Bidco Limited | 25 Mar 2020 | |
| Miss Virginia Louise Hallam | May 1978 | 06 Apr 2016 |
Related Companies
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FOWLER, Simon Richard, HINCHLIFF, Stephen are mutual persons.
FOWLER, Simon Richard, HINCHLIFF, Stephen are mutual persons.
FOWLER, Simon Richard, HINCHLIFF, Stephen are mutual persons.
FOWLER, Simon Richard, HARLEY, Julian Edward, HINCHLIFF, Stephen are mutual persons.
FOWLER, Simon Richard, HINCHLIFF, Stephen, VASILIOU, Rena Maria are mutual persons.
FOWLER, Simon Richard are mutual persons.
FOWLER, Simon Richard are mutual persons.
LIMERSTON CAPITAL PARTNERS I GP LLP
HARLEY, Julian Edward are mutual persons.
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Here’s a quick overview of HALBORNS LIMITED 👀 — a Ellesmere Port based business that started in 2013.