Halsbury Strategic Limited. net worth, address, company information. Free

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Halsbury Strategic Limited (registration number 09376116) is a private limited company established on 2015-01-06. The business is situated at Seymour House Little Money Road, Loddon, Norwich NR14 6JD. Halsbury Strategic Limited is operating under SIC: 41100 which means "development of building projects".

Company details

Name	Halsbury Strategic Limited
Number	09376116
Date of Incorporation:	2015-01-06
End of financial year:	31 March
Address:	Seymour House Little Money Road, Loddon, Norwich, NR14 6JD
SIC code:	41100 - Development of building projects

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Patrick J. (in the company from 28 September 2023), Stephanie J. (appointment date: 01 August 2023), Phillip J. (appointed on 06 January 2015). 1 secretary is also there: Phillip J. (appointed on 06 January 2015). The official register reports 1 person of significant control - Gbgb2 Ltd, a company which is located at Athol Street, Isle Of Man. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	30,414,467	37,050,131	39,952,796	34,354,920	29,694,039	29,804,021	25,868,596
Total Assets Less Current Liabilities	30,083,854	32,314,079	7,876,516	-12,722,554	-16,756,218	-20,226,549	-19,616,664
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	-2,241,931	-	-	-	-	-	-

People with significant control

Gbgb2 Ltd

6 April 2016

Address	69 Athol Street, Douglas, Isle Of Man, United Kingdom
Legal authority	Isle Of Man
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	124615c
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Saturday 9th March 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Saturday 9th March 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
(AD02) Location of register of charges has been changed from C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG England to Seymour House Little Money Road Loddon Norwich NR14 6JD at an unknown date filed on: 11th, March 2024 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from Friday 31st March 2023 to Saturday 30th September 2023 filed on: 2nd, November 2023 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 28th September 2023. filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 27th September 2023 filed on: 28th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st August 2023. filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(MR04) Charge 093761160001 satisfaction in full. filed on: 5th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 093761160002 satisfaction in full. filed on: 5th, April 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 9th March 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 9th March 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 9th March 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 2nd March 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 9th March 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 7th November 2019 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 093761160003, created on Friday 15th March 2019 filed on: 27th, March 2019 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 093761160004, created on Friday 15th March 2019 filed on: 27th, March 2019 \| mortgage	Free Download (34 pages)
(CS01) Confirmation statement with no updates Saturday 9th March 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 4th June 2018 director's details were changed filed on: 23rd, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 9th March 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On Tuesday 19th December 2017 director's details were changed filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 15th December 2017 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(CH01) On Monday 20th November 2017 director's details were changed filed on: 1st, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 19th June 2017. filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 9th March 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Friday 27th January 2017. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 12th, November 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 093761160002, created on Friday 15th April 2016 filed on: 25th, April 2016 \| mortgage	Free Download (61 pages)
(AR01) Annual return made up to Wednesday 9th March 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 31st January 2016 filed on: 10th, February 2016 \| accounts	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG filed on: 27th, November 2015 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 1st October 2015. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st October 2015. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 093761160001, created on Thursday 30th April 2015 filed on: 6th, May 2015 \| mortgage	Free Download (51 pages)
(AR01) Annual return made up to Monday 9th March 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 16th March 2015 capital
(AD01) Registered office address changed from Seymour House Loddon Norwich Norfolk NR14 6JJ England to Seymour House Little Money Road Loddon Norwich Norfolk NR14 6JD on Wednesday 21st January 2015 filed on: 21st, January 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, January 2015 \| incorporation	Free Download (34 pages)

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