Halebourne Group Limited
Company 07090545 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Craig Griffin Director · appointed 2009
Directors past 6 years
- Craig Griffin Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hamblemount Limited 1 shared director
- ST Wilfrids Development Company Limited 1 shared director
- CAP II Limited 1 shared director
- Halebourne Developments Limited 1 shared director
- MHL Holdco Limited 1 shared director
- Hedge END Care Home Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07090545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2009 |
| Address | GROUND FLOOR, 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Craig Griffin
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08626024
75-100% shares, 75-100% voting · notified 2016-04-06 - 09462274
75-100% shares, 75-100% voting · notified 2016-04-06 - 09193834
75-100% shares, 75-100% voting · notified 2016-04-06 - Halebourne Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 09297156
75-100% shares, 75-100% voting · notified 2016-04-06 - 09193808
75-100% shares, 75-100% voting · notified 2016-04-06 - 07376458
75-100% shares, 75-100% voting · notified 2016-04-06 - 07899269
75-100% shares, 75-100% voting · notified 2016-04-06 - 09629429
75-100% shares, 75-100% voting · notified 2016-04-06 - 08602839
75-100% shares, 75-100% voting · notified 2016-04-16 - 10221356
75-100% shares, 75-100% voting · notified 2019-02-13 - 11985578
75-100% shares, 75-100% voting · notified 2019-05-08 - Hedge END Care Home Limited ceased 2023-12-02
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (2)
- Craig Griffin Director · appointed 2009
- Julie Mann Secretary · appointed 2009
Directors and officers on the Companies House record, current and former.
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