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Summary

Affiliates

Contact details

Officers6

Finance2

Documents96

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

HALF MOON BAY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Nov 1995 (29 years ago)

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Summary

NameHALF MOON BAY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03129562
LEI Code
  • 549300L4B1WWIYRMIY36
Incorporation Date22 Nov 1995 (29 years ago) / 157 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ROBER******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BATH, 5 - 7 PULTENEY MEWS, BA2 4DS

Officers

corporate

IndividualUnited Kingdom

HALF MOON BAY (BATH) GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Thompson, Peter John

Director


Appointed on22 Nov 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thompson, Sally Louise

Director


Appointed on22 Oct 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Datasearch Corporate Secretaries Limited

nominee-secretary


Appointed on22 Nov 1995

Resigned on22 Nov 1995

individual

IndividualUnited Kingdom

Datasearch Nominees Limited

nominee-director


Appointed on22 Nov 1995

Resigned on22 Nov 1995

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Financial reports

YearFixed assetsTotal equityOther
2021-2,500,797 GBP
(~$3,439,290)
View full report
2020205,008 GBP
(~$262,887)
3,225,139 GBP
(~$4,135,677)
View full report

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Documents

DateNameTypeDocument
21 Oct 2022Confirmation statement with updatesCS01View
21 Oct 2022Change person director company with change dateCH01View
29 Sep 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Oct 2024
    due by 04 Nov 2024
  • Last statement dated21 Oct 2023
Returns
  • Next returns datedue by 19 Nov 2016
  • Last returns dated22 Oct 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Identification numbers

Data from the LEI register
  • 549300L4B1WWIYRMIY36
  • Legal nameHALF MOON BAY LIMITED
  • Registration date21 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal18 Dec 2019

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Frequently asked questions

Where is HALF MOON BAY LIMITED's headquarters?

HALF MOON BAY LIMITED's headquarters is located at UNITED KINGDOM, BATH, 5 - 7 PULTENEY MEWS, BA2 4DS

What is HALF MOON BAY LIMITED's industry?

HALF MOON BAY LIMITED is in the industry of Wholesale of other household goods

What year was HALF MOON BAY LIMITED started?

HALF MOON BAY LIMITED was started in 1995

What is the LEI number of HALF MOON BAY LIMITED?

HALF MOON BAY LIMITED LEI number is 549300L4B1WWIYRMIY36

Sources: Companies House