Back to search

The Half Moon Sheet Holdings Limited

16327050

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

24 Picton House Hussar Court, Solent Way, Waterlooville, PO7 7SQ
Incorporated 19/03/2025

Compliance

Next accounts due

19/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Anthony John Baker

director · Since 19/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Colin Baker

director · Since 19/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Colin Baker

director · Since 19/03/2025

British · England · Age 66

Paul Anthony John Baker

director · Since 19/03/2025

British · United Kingdom · Age 42

Persons with Significant Control

Mr Paul Anthony John Baker

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 42

24 Picton House, Hussar Court, Waterlooville, PO7 7SQ

Notified 19/03/2025

Mr Colin Baker

25–50% shares
25–50% votes
Appoint directors

British · England · Age 66

24 Picton House, Hussar Court, Waterlooville, PO7 7SQ

Notified 19/03/2025

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 16/09/2025Registered 18/09/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/04/2025Registered 28/04/2025

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line124 Picton House Hussar Court
2026-07-07

24 PICTON HOUSE HUSSAR COURT

post townWaterlooville
2026-07-07

WATERLOOVILLE