OpenCompanies

Halebourne Stag Lodge Limited

Company number
09917499
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2015
Nature of business
Development of building projects
Corporate group
Myriad Group Limited (38 companies)

Registered office

886 The Crescent
Colchester Business Park
Colchester
CO4 9YQ

Control

NameNature of controlNotifiedCeased
Mr Craig Griffin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 30 Aug 2017
Halebourne Care Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Aug 2017 14 Oct 2021
Relax Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 14 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 £7,417,493 £105,610 2
31 Mar 2023 £10,200,190 £316,036 2
31 Mar 2022 £10,215,883 £611,334 2
31 Mar 2021 £6,818,467 £379,100 0
31 Mar 2020 £5,424,646 £338,524 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -

Connections

Owned by

Halebourne Stag Lodge Limited → Relax Limited → Myriad Starlight Limited → Myriad Group Limited

Companies at the same address

Data