# James Hallybone Limited

## Details

- **Company number:** [01955309](https://find-and-update.company-information.service.gov.uk/company/01955309)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 1985
- **Registered office:** 500 HIGH ROAD, WOODFORD GREEN, IG8 0PN
- **Nature of business:** [43210](/sic/43210) Electrical installation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EXLEY, Denise Bernadette | director | 13 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Derrick Putinas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 13 Feb 2018 |
| Mrs Valerie Putinas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 13 Feb 2018 |
| Putinas Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Feb 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £300,625 | 12 |
| 31 Mar 2024 | - | £66,492 | 13 |
| 31 Mar 2023 | £350,227 | £514,888 | 15 |
| 31 Mar 2022 | £215,365 | £222,526 | 15 |
| 31 Mar 2021 | £212,270 | £38,425 | 18 |
| 31 Mar 2020 | - | £19,122 | 18 |
| 31 Mar 2019 | - | £199,435 | 18 |
| 31 Mar 2018 | - | £203,720 | - |
| 31 Mar 2017 | - | £78,809 | 19 |
| 31 Mar 2016 | £1,451,685 | £38,029 | - |
| 31 Mar 2015 | £1,485,157 | £51,273 | - |
| 31 Mar 2014 | £1,532,946 | £159,123 | - |
| 31 Mar 2013 | £1,565,781 | £230,638 | - |



## Owned by

James Hallybone Limited → [Putinas Holdings Limited](/company/11168720)





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