Hallingbury Sport Horse Limited

Company Name	Hallingbury Sport Horse Limited
Director	Alexandra Louise Hardwick
Company Status	Active
Company Number	03400386
Category	Private Limited Company
Incorporation Date	8 July 1997(26 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Secretary Name	Simon John Hardwick
Nationality	British
Status	Current
Appointed	26 June 2002(4 years, 11 months after company formation)
Appointment Duration	21 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hallingbury Hall Little Hallingbury Bishops Stortford Hertfordshire CM22 7RP

Director Name	Miss Alexandra Louise Hardwick
Date of Birth	January 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Equestrian Trainer
Country of Residence	United Kingdom
Correspondence Address	Hallingbury Hall Equestrian Centre Hall Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RP

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Sally Louise Hardwick
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Role	Riding School Proprietor
Country of Residence	United Kingdom
Correspondence Address	Hallingbury Hall Little Hallingbury Bishops Stortford Hertfordshire CM22 7RP

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Professional Legal Services Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	Porters Place 33 St John Street London EC1 4AA

Contact

Telephone	01279 726554
Telephone region	Bishops Stortford

Location

Registered Address	Hallingbury Hall Little Hallingbury Bishops Stortford Hertfordshire CM22 7RP
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Little Hallingbury
Ward	Broad Oak & the Hallingburys
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Sally Louise Hardwick 100.00% Ordinary

Financials

Year	2014
Net Worth	-£61,872
Current Liabilities	£25,703

Accounts

Latest Accounts	31 July 2023 (4 months, 1 week ago)
Next Accounts Due	30 April 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	22 June 2023 (5 months, 2 weeks ago)
Next Return Due	6 July 2024 (7 months from now)

Filing History

6 September 2023	Micro company accounts made up to 31 July 2023 (3 pages)
1 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
19 February 2023	Cessation of Sally Louise Hardwick as a person with significant control on 1 February 2023 (1 page)
4 January 2023	Micro company accounts made up to 31 July 2022 (3 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
21 September 2021	Micro company accounts made up to 31 July 2021 (3 pages)
24 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
19 November 2020	Micro company accounts made up to 31 July 2020 (3 pages)
26 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
7 January 2020	Micro company accounts made up to 31 July 2019 (2 pages)
29 June 2019	Notification of Alexandra Louise Hardwick as a person with significant control on 1 February 2019 (2 pages)
29 June 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
13 February 2019	Termination of appointment of Sally Louise Hardwick as a director on 1 February 2019 (1 page)
12 February 2019	Appointment of Miss Alexandra Louise Hardwick as a director on 1 February 2019 (2 pages)
8 February 2019	Micro company accounts made up to 31 July 2018 (2 pages)
24 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
26 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
26 June 2017	Notification of Sally Louise Hardwick as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
26 June 2017	Notification of Sally Louise Hardwick as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
6 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
6 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
5 July 2016	Secretary's details changed for Simon John Hardwick on 1 January 2016 (1 page)
5 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Secretary's details changed for Simon John Hardwick on 1 January 2016 (1 page)
5 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
8 December 2015	Micro company accounts made up to 31 July 2015 (2 pages)
8 December 2015	Micro company accounts made up to 31 July 2015 (2 pages)
5 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 2 (4 pages)
5 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 2 (4 pages)
23 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
6 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 2 (4 pages)
6 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
15 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
11 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
3 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
3 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
10 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
10 July 2010	Director's details changed for Sally Louise Hardwick on 22 June 2010 (2 pages)
10 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
10 July 2010	Director's details changed for Sally Louise Hardwick on 22 June 2010 (2 pages)
6 April 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
6 April 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
8 September 2009	Return made up to 22/06/09; no change of members (4 pages)
8 September 2009	Secretary's change of particulars / simon hardwick / 21/08/2009 (1 page)
8 September 2009	Secretary's change of particulars / simon hardwick / 21/08/2009 (1 page)
8 September 2009	Return made up to 22/06/09; no change of members (4 pages)
11 July 2009	Registered office changed on 11/07/2009 from c/o halliwells LLP 7TH floor 1 threadneedle street london EC2R 8AW (1 page)
11 July 2009	Registered office changed on 11/07/2009 from c/o halliwells LLP 7TH floor 1 threadneedle street london EC2R 8AW (1 page)
29 April 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
29 April 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
8 September 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
8 September 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
16 July 2008	Return made up to 22/06/08; full list of members (3 pages)
16 July 2008	Return made up to 22/06/08; full list of members (3 pages)
12 July 2007	Return made up to 22/06/07; no change of members (6 pages)
12 July 2007	Return made up to 22/06/07; no change of members (6 pages)
11 May 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
11 May 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
5 July 2006	Return made up to 22/06/06; full list of members 363(287) ‐ Registered office changed on 05/07/06 (6 pages)
5 July 2006	Return made up to 22/06/06; full list of members 363(287) ‐ Registered office changed on 05/07/06 (6 pages)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
29 June 2005	Return made up to 22/06/05; full list of members 363(287) ‐ Registered office changed on 29/06/05 (6 pages)
29 June 2005	Return made up to 22/06/05; full list of members 363(287) ‐ Registered office changed on 29/06/05 (6 pages)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
12 August 2004	Return made up to 08/07/04; full list of members (6 pages)
12 August 2004	Return made up to 08/07/04; full list of members (6 pages)
2 June 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
2 June 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
9 September 2003	Return made up to 08/07/03; full list of members (6 pages)
9 September 2003	Return made up to 08/07/03; full list of members (6 pages)
3 June 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
3 June 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
31 July 2002	Return made up to 08/07/02; full list of members (6 pages)
31 July 2002	Return made up to 08/07/02; full list of members (6 pages)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	Registered office changed on 03/07/02 from: centurion house 37 jewry street london EC3N 2EX (1 page)
3 July 2002	Registered office changed on 03/07/02 from: centurion house 37 jewry street london EC3N 2EX (1 page)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Secretary resigned (1 page)
22 January 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
22 January 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
15 August 2001	Return made up to 08/07/01; full list of members (6 pages)
15 August 2001	Return made up to 08/07/01; full list of members (6 pages)
18 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
18 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
21 July 2000	Return made up to 08/07/00; full list of members (6 pages)
21 July 2000	Return made up to 08/07/00; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (2 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (2 pages)
23 September 1999	Return made up to 08/07/99; no change of members (4 pages)
23 September 1999	Return made up to 08/07/99; no change of members (4 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
10 August 1998	Return made up to 08/07/98; full list of members (6 pages)
10 August 1998	Return made up to 08/07/98; full list of members (6 pages)
18 March 1998	Registered office changed on 18/03/98 from: porters place 33 st john street london EC1M 4AA (1 page)
18 March 1998	Registered office changed on 18/03/98 from: porters place 33 st john street london EC1M 4AA (1 page)
14 July 1997	Registered office changed on 14/07/97 from: 16 st john street london EC1M 4AY (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Registered office changed on 14/07/97 from: 16 st john street london EC1M 4AY (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
8 July 1997	Incorporation (16 pages)
8 July 1997	Incorporation (16 pages)

Hallingbury Sport Horse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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