Hallburn Farm Limited. net worth, address, company information. Free

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Hallburn Farm Limited (number 07472489) is a private limited company legally formed on 2010-12-17 in England. This business is registered at C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley WD4 8LR. Changed on 2017-03-01, the previous name this business utilized was Reg Hallburn Farm Limited. Hallburn Farm Limited is operating under Standard Industrial Classification code: 35110 that means "production of electricity".

Company details

Name	Hallburn Farm Limited
Number	07472489
Date of Incorporation:	2010/12/17
End of financial year:	31 December
Address:	C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
SIC code:	35110 - Production of electricity

Moving to the 2 directors that can be found in this particular enterprise, we can name: Stephane T. (appointed on 19 December 2018), Julia R. (appointment date: 19 December 2018). The Companies House lists 1 person of significant control - Hallburn Farm Holdings Limited, a firm that can be found at Upper Edgeborough Road, GU1 2BJ Guildford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hallburn Farm Holdings Limited

19 September 2016

Address	Edgeborough House Upper Edgeborough Road, Guildford, GU1 2BJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10376531
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director appointment on 2024/02/20. filed on: 22nd, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/02/20. filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2024/02/08 filed on: 22nd, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/10/31 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 22nd, May 2023 \| accounts	Free Download (22 pages)
(AD01) Change of registered address from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England on 2023/02/20 to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR filed on: 20th, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/10/31 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2021/10/31 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 5th, August 2021 \| accounts	Free Download (26 pages)
(AD01) Change of registered address from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England on 2020/12/14 to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR filed on: 14th, December 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/10/31 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 21st, September 2020 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2019/10/31 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (25 pages)
(AD01) Change of registered address from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ on 2019/04/12 to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR filed on: 12th, April 2019 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/12/19. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/12/19 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/12/19 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/12/19. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/10/31 filed on: 8th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (25 pages)
(PSC05) Change to a person with significant control 2017/02/17 filed on: 8th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/10/31 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 20th, July 2017 \| accounts	Free Download (16 pages)
(AA01) Extension of accounting period to 2016/12/31 from 2016/06/30 filed on: 14th, March 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/03/01 filed on: 1st, March 2017 \| resolution	Free Download (3 pages)
(CH01) On 2017/02/17 director's details were changed filed on: 1st, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/02/17 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/02/17 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/02/17 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/02/17. filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/02/17 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2017/02/17 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/02/17. filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/02/17 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/10/31 filed on: 9th, November 2016 \| confirmation statement	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 31st, October 2016 \| auditors	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, October 2016 \| resolution	Free Download (1 page)
(SH01) 1370275.00 GBP is the capital in company's statement on 2016/09/19 filed on: 9th, October 2016 \| capital	Free Download (4 pages)
(AP03) On 2016/04/01, company appointed a new person to the position of a secretary filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/04/01 filed on: 26th, April 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/12/22. filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/06/30 filed on: 4th, April 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/31 filed on: 25th, November 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/06/30 filed on: 13th, April 2015 \| accounts
(AR01) Annual return with complete list of members, drawn up to 2014/10/31 filed on: 21st, November 2014 \| annual return	Free Download (7 pages)
(CH01) On 2014/09/22 director's details were changed filed on: 21st, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/06/26. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/06/30 filed on: 2nd, April 2014 \| accounts	Free Download (10 pages)
(AD01) Change of registered office on 2014/02/27 from Unit a 2 Station View Station Approach Guildford Surrey GU1 4JY filed on: 27th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/10/31 filed on: 27th, November 2013 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/11/27 capital
(AA) Full accounts for the period ending 2012/06/30 filed on: 8th, April 2013 \| accounts	Free Download (10 pages)
(AD01) Change of registered office on 2013/01/15 from Unit 2 Station View Guildford GU1 4JY United Kingdom filed on: 15th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/12/17 filed on: 15th, January 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/06/30 filed on: 18th, June 2012 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2011/06/30 filed on: 13th, April 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/12/17 filed on: 21st, December 2011 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2011/02/02. filed on: 2nd, February 2011 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 17th, December 2010 \| incorporation

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