# Halebourne Stag Lodge Limited

## Details

- **Company number:** [09917499](https://find-and-update.company-information.service.gov.uk/company/09917499)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2015
- **Registered office:** 886 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, CO4 9YQ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Myriad Group Limited](/group/5207) (38 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |



## Owned by

Halebourne Stag Lodge Limited → [Relax Limited](/company/13587296) → [Myriad Starlight Limited](/company/14290314) → [Myriad Group Limited](/company/12541403)





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