OpenRegistry
Companies House/Woodford Green/Company profile

JAMES HALLYBONE LIMITED

Active
01955309·incorporated 1985-11-06

JAMES HALLYBONE LIMITED is an active UK private limited company, incorporated on 6 November 1985 at Companies House (number 01955309; OpenRegistry canonical ID GB-01955309-james-hallybone-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 5,777 active companies registered in Woodford Green (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-11-06
Registered Address
500 HIGH ROAD, WOODFORD GREEN, IG8 0PN, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

Search directors of JAMES HALLYBONE LIMITED

Shareholders

Look up shareholders of JAMES HALLYBONE LIMITED

Financials

Check financials of JAMES HALLYBONE LIMITED

Filings

Check filing history of JAMES HALLYBONE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

JAMES HALLYBONE LIMITED has 1 person with significant control on file:

  • Putinas Holdings Limited (United Kingdom reg. 11168720). Notified 2018-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Derrick Putinas born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Valerie Putinas born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Woodford Green:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01955309.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.