HALGABRON MANAGEMENT SERVICES LIMITED
UNIT 11 SCHOONERS BUSINESS PARK, BESS PARK ROAD, WADEBRIDGE PL27 6HB- Active
- Private Limited Company
- Company No. 04091636
- Last Updated: 01 Mar 2024
Company Profile
HALGABRON MANAGEMENT SERVICES LIMITED was incorporated on Tuesday, October 17, 2000 as a Private Limited Company with registered address in WADEBRIDGE. HALGABRON MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 24 years and 22 days.
| Name | HALGABRON MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 04091636 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 SCHOONERS BUSINESS PARK BESS PARK ROAD WADEBRIDGE PL27 6HB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Daisy And Willow Ltd Schooners Business Park, Bess Park Road, PL27 6HB |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Philip Everett Alexander Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HALGABRON MANAGEMENT SERVICES LIMITED | 17 Oct 2000 |