HALEBURN LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

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Registered office
3 Broadpark Road, Livermead, Torquay TQ2 6TD
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 24/02/2026

    Confirmation statement made on 2026-02-19 with updates

    View PDF (4 pages)
  2. 19/02/2026

    Change of details for Mr Michael William Morgan as a person with significant control on 2026-02-19

    View PDF (2 pages)
  3. 19/02/2026

    Change of details for Mrs Barbara Morgan as a person with significant control on 2026-02-19

    View PDF (2 pages)
  4. 19/02/2026

    Change of details for Ms Katherine Morgan as a person with significant control on 2026-02-19

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

05/01/2027Filing deadline

Next accounts made up to
05/04/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures HALEBURN LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£1.48M2025
-6.30%vs 2024

2024: £1.58M

Total Assets

£3.67M2025
-2.73%vs 2024

2024: £3.77M

Cash in Bank

£139.04K2025
-51.56%vs 2024

2024: £287.03K

Total Liabilities

£2.19M2025
-0.17%vs 2024

2024: £2.20M

Employees

32025
0vs 2024

2024: 3

Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 51.56% on 2024. See the full financial analysis for HALEBURN LIMITED.

Employees

Headcount as reported to Companies House for 2022–2025.

22022
32023
32024
32025
YearEmployeesChange
202530
202430
20233+1
20222–

Reported employee count increased from 2 in 2022 to 3 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary03/03/2005–28/02/20111
Secretary29/03/2005–Present0
Director29/03/2005–Present3
Director29/03/2005–Present0
Nominee Director03/03/2005–29/03/20051762
Director29/03/2005–Present2

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present3
06/04/2016–Present0
06/04/2016–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
10
Since 04/04/2023
Last 12 months
5
+4 vs the year before
Most recent filing
24/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 24/02/2026
  • Officer changes (3)Latest 19/02/2026
  • Accounts filedLatest 19/12/2025

Filing timeline

  1. 24/02/2026

    Confirmation statement made on 2026-02-19 with updates

    View PDF (4 pages)
  2. 19/02/2026

    Change of details for Mr Michael William Morgan as a person with significant control on 2026-02-19

    View PDF (2 pages)
  3. 19/02/2026

    Change of details for Mrs Barbara Morgan as a person with significant control on 2026-02-19

    View PDF (2 pages)
  4. 19/02/2026

    Change of details for Ms Katherine Morgan as a person with significant control on 2026-02-19

    View PDF (2 pages)
  5. 19/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (7 pages)
  6. 16/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (7 pages)
  7. 12/07/2024

    Registered office address changed from 126 Shell Road London SE13 7DF to 3 Broadpark Road Livermead Torquay TQ2 6TD on 2024-07-12

    View PDF (1 pages)
  8. 05/03/2024

    Confirmation statement made on 2024-03-03 with no updates

    View PDF (3 pages)
  9. 22/12/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (8 pages)
  10. 04/04/2023

    Total exemption full accounts made up to 2022-03-31

    View PDF (8 pages)

See when the next accounts and confirmation statement are due

Similar companies

4,975 UK companies are similar to HALEBURN LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other letting and operating of own or leased real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

4,975 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other letting and operating of own or leased real estate.Browse the listing

About HALEBURN LIMITED

A short description of the company, written from its Companies House record.

HALEBURN LIMITED is a private limited company registered in the United Kingdom, based in 3 Broadpark Road, Livermead, Torquay TQ2 6TD. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 21 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.48M and 3 employees.

HALEBURN LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does HALEBURN LIMITED do?

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Companies House records HALEBURN LIMITED under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).

Is HALEBURN LIMITED still active?

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HALEBURN LIMITED is recorded as active on the Companies House register, and has been on it since 03/03/2005.

What are HALEBURN LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £1.48M, total assets of £3.67M, cash in bank of £139.04K and total liabilities of £2.19M.

When did HALEBURN LIMITED last file with Companies House?

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The most recent document on the record is dated 24/02/2026: Confirmation statement made on 2026-02-19 with updates, 7 months ago.

When are HALEBURN LIMITED's next filings due?

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On the current registry record, accounts are due by 05/01/2027.

Who runs HALEBURN LIMITED?

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Companies House lists 6 officers (4 currently in post) and 3 people with significant control.